SAPI INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Sophie BELLOTTO \u00E0 Ch\u00E2telet, le 27 mars 2026",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Sophie BELLOTTO \u00E0 Ch\u00E2telet, le 27 mars 2026, en cours d\u0027enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Fait \u00E0 Bruxelles. le 26 mars 2026.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution volontaire et anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette d\u00E9cision entra\u00EEne transfert de plein droit de l\u0027avoir social aux comparants en proportion du nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le Pr\u00E9sident d\u00E9clare que la soci\u00E9t\u00E9 ne poss\u00E8de ni immeuble ni droit r\u00E9el immobilier.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat comptable arr\u00EAt\u00E9 au 14 mars 2026 qui, tenant compte des perspectives d\u0027une liquidation de la soci\u00E9t\u00E9, fait appara\u00EEtre un total de bilan de 235.910,36 EUR et un actif net de 230.438,99 EUR.",
      "value": {
        "date": "2026-03-14",
        "net_assets": {
          "amount": 230438.99,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 235910.36,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Monsieur Pierre LEFEVRE pr\u00E9nomm\u00E9 ou toute personne \u00E0 qui il d\u00E9l\u00E9guerait mission, tout pouvoir en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "2026-03-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat pendant le demier exercice social.",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-Liquidation",
      "value": "Dissolution-Liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6447,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0829.300.015",
      "kind": "company",
      "name": "SAPI INVEST",
      "attrs": {
        "seat": "1300 Wavre, Chemin de la Ferme des Morts, 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie BELLOTTO",
      "attrs": {
        "role": "Notaire",
        "location": "Ch\u00E2telet"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabio Crisi",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "DGST @Partners - R\u00E9viseurs d\u0027entreprise",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre LEFEVRE",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "R\u00E9gion Wallonne",
        "street": "chemin de la Ferme des Morts",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Bruxelles",
        "street": "Route Gouvernementale",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "1\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u2019\u00E9tablir dor\u00E9navant \u00E0 1300 Wavre, chemin de la Ferme des Morts 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.300.015",
    "name_full": "SAPI INVEST",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Danielle CHERPION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.300.015",
        "name": "SAPI INVEST",
        "role": "contributor",
        "address": "Route Gouvernementale 45, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.300.015",
    "name_full": "SAPI INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danielle CHERPION",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Danielle CHERPION heeft op 4 maart 2024 een akte ontvangen van de vennootschap SAPI INVEST (SRL). De algemene vergadering heeft eenparig besloten om de statuten aan te passen aan de wetgeving, de vorm van de vennootschap te behouden als SRL, het kapitaal te reguleren, nieuwe statuten te adopteren, de administratie te bevestigen en de zetel te verplaatsen.",
  "co_filed_documents": [
    "une exp\u00E9dition, les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina Nzakimuena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1\u00BAr octobre 2018 acte ce qui suit: Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Sabrina Nzakimuena, domicili\u00E9e Route Gouvemementale 45 \u00E0 1150 Woluwe-Saint-Pierre, g\u00E9rante, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.300.015",
    "name_full": "SAPI INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.300.015",
    "name_full": "SAPI INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}