SART - IMMO

{
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      },
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
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  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-29",
    "unanimous": true
  },
  "subject_company": {
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    "expedition de l\u0027acte du 29 d\u00E9cembre 2025",
    "attestation bancaire",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
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    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
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  },
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    {
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      "label": "AG date"
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    {
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      "label": "akte date"
    }
  ],
  "key_parties": [
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      "kbo": "0414128434",
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    },
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    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaire instrumentaire"
    }
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  "key_amounts_eur": [
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      "label": "Capital increase amount",
      "amount": 125080.0
    },
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      "label": "Previous capital",
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    },
    {
      "label": "New capital",
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    }
  ],
  "subject_company": {
    "kbo": "0414.128.434",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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    {
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      "delta_eur": 125080.0,
      "before_eur": 62500.0,
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        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 424,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 295.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
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      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART - IMMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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    "org_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "attestation bancaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PROTEUS",
      "role": "aandeelhouder",
      "n_shares": 3399,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "DIVERS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full_after": "SART - IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SART - IMMO",
    "current_zetel_raw": "Chemin dit le Bois 16 : 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SRL Corpoconsult",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de biens immobiliers pour compte propre, ainsi que l\u0027exercice d\u0027activit\u00E9s r\u00E9put\u00E9es agricoles, d\u0027activit\u00E9s foresti\u00E8res, et d\u0027activit\u00E9s connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\nLa d\u00E9tention et la gestion de biens immobiliers pour compte propre, ainsi que l\u0027exercice d\u0027activit\u00E9s\nr\u00E9put\u00E9es agricoles, d\u0027activit\u00E9s foresti\u00E8res, et d\u2019activit\u00E9s connexes. Ces activit\u00E9s comprennent\nnotamment :\n 1. Activit\u00E9s immobili\u00E8res\n\u2022 Le d\u00E9veloppement et la gestion pour compte propre d\u2019un patrimoine immobilier r\u00E9sidentiel, rural, et\nsemi-industriel.\n 1. Activit\u00E9s Agric",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Le capital souscrit, fix\u00E9 \u00E0 cent quatre-vingt-sept mille cinq cents quatre-vingts euros (EUR 187.580,00), est repr\u00E9sent\u00E9 par trois mille trois cent nonante-neuf (3.399) actions sans mention de valeur nominale.",
      "new_text": "Le capital souscrit, fix\u00E9 \u00E0 cent quatre-vingt-sept mille cinq cents quatre-vingts euros (EUR\n187.580,00), est repr\u00E9-sent\u00E9 par trois mille trois cent nonante-neuf (3.399) actions sans mention de\nvaleur nomina-le.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 d\u00E9cembre 2025",
    "attestation bancaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de biens immobiliers pour compte propre, ainsi que l\u0027exercice d\u0027activit\u00E9s r\u00E9put\u00E9es agricoles, d\u0027activit\u00E9s foresti\u00E8res, et d\u0027activit\u00E9s connexes, incluant le d\u00E9veloppement, la culture, l\u0027\u00E9levage, la sylviculture et la transformation de produits agricoles et forestiers.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3399,
    "shares_before": 3399,
    "capital_after_eur": 187580.0,
    "capital_before_eur": 62500.0,
    "share_classes_after": [
      {
        "count": 3399,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer procuration \u00E0 la SRL Corpoconsult en vue de modifier l\u2018inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SRL Corpoconsult",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125080.0,
      "currency": "EUR",
      "after_eur": 187580.0,
      "delta_eur": 125080.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cent vingt-cinq mille quatre-vingts euros (EUR 125.080,00) pour le porter de soixante-deux mille cinq cents euros (EUR 62.500,00) \u00E0 cent quatre-vingt-sept mille cinq cents quatre-vingts euros (EUR 187.580,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nandrin",
        "region": "Waals",
        "street": "Chemin de Sotrez",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chemin dit le Bois",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 4550 Nandrin, Chemin de Sotrez, 87."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
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      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 le mandat d\u0027administrateur de Monsieur Serge BOHYN.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BEDROCK SRL",
        "address": "6 rue Charles Pas, 1160 Auderghem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : \u2022 La soci\u00E9t\u00E9 BEDROCK SRL, dont le si\u00E8ge est situ\u00E9 au 6 rue Charles Pas \u00E0 1160 Auderghem, et dont le repr\u00E9sentant permanent est Monsieur Maxime BOHYN.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": "16 Chemin dit le Bois, 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : \u2022 La soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 au 16 Chemin dit le Bois \u00E0 1420 Braine-l\u2019Alleud, et dont le repr\u00E9sentant permanent est Monsieur Antoine BOHYN.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": "1180 Bruxelles, avenue Montjoie, 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ont d\u00E9sign\u00E9 comme Pr\u00E9sident du conseil d\u2019Administration Monsieur Serge Bohyn, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ont confi\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Serge Bohyn qui portera le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. Monsieur Serge Bohyn a le pouvoir de repr\u00E9senter seul la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bedrock Srl",
        "address": "6 Rue Charles Pas, 1160 Auderghem",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u2019Administration d\u00E9cide de nommer, \u00E0 c\u00F4t\u00E9 de M. Serge BOHYN, un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 : - la soci\u00E9t\u00E9 Bedrock Srl, dont le si\u00E8ge social est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, dont le repr\u00E9sentant permanent est M. Maxime BOHYN, ci-apr\u00E8s \u00AB Deuxi\u00E8me Administrateur D\u00E9l\u00E9gu\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s sont investis des pouvoirs suivants, chacun agissant individuellement : \u2022 Assurer la gestion journali\u00E8re compl\u00E8te de la soci\u00E9t\u00E9, incluant la prise de d\u00E9cisions op\u00E9rationnelles courantes n\u00E9cessaires \u00E0 l\u2019exercice de l\u2019activit\u00E9 sociale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bedrock Srl",
        "address": "6 Rue Charles Pas, 1160 Auderghem",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s sont investis des pouvoirs suivants, chacun agissant individuellement : \u2022 Assurer la gestion journali\u00E8re compl\u00E8te de la soci\u00E9t\u00E9, incluant la prise de d\u00E9cisions op\u00E9rationnelles courantes n\u00E9cessaires \u00E0 l\u2019exercice de l\u2019activit\u00E9 sociale",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination du deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 est consentie pour la dur\u00E9e du mandat en cours jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2031 et pourra \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le Conseil d\u2019Administration, sans pr\u00E9judice de la nomination existante de M. Serge BOHYN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART - IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full_after": "SART - IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SART - IMMO",
    "current_zetel_raw": "Chemin dit le Bois 16 : 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le Conseil d\u0027Administration nomme un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Bedrock Srl, repr\u00E9sent\u00E9e par M. Maxime BOHYN.",
      "new_text": "Le Conseil d\u2019Administration d\u00E9cide de nommer, \u00E0 c\u00F4t\u00E9 de M. Serge BOHYN, un deuxi\u00E8me",
      "change_kind": "added",
      "article_title": "Nomination d\u2019un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finit les pouvoirs des administrateurs d\u00E9l\u00E9gu\u00E9s, incluant la gestion journali\u00E8re et la repr\u00E9sentation, avec une liste de pouvoirs exclus.",
      "new_text": "Les administrateurs d\u00E9l\u00E9gu\u00E9s sont investis des pouvoirs suivants, chacun agissant individuellement :",
      "change_kind": "added",
      "article_title": "Pouvoirs des administrateurs d\u00E9l\u00E9gu\u00E9s",
      "article_number": "2"
    },
    {
      "summary": "La nomination du deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 est consentie pour la dur\u00E9e du mandat en cours jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2031 et pourra \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le Conseil d\u2019Administration.",
      "new_text": "La nomination du deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 est consentie pour la dur\u00E9e du mandat en cours",
      "change_kind": "added",
      "article_title": "Dur\u00E9e et r\u00E9vocation",
      "article_number": "3"
    },
    {
      "summary": "Les deux administrateurs d\u00E9l\u00E9gu\u00E9s peuvent, sous leur responsabilit\u00E9, d\u00E9l\u00E9guer tout ou partie de leurs pouvoirs \u00E0 un ou plusieurs salari\u00E9s ou mandataires de leur choix.",
      "new_text": "Les deux administrateurs d\u00E9l\u00E9gu\u00E9s peuvent, sous leur responsabilit\u00E9, d\u00E9l\u00E9guer tout ou partie de leurs",
      "change_kind": "added",
      "article_title": "Pouvoir de d\u00E9l\u00E9gation",
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Serge BOHYN",
        "excluded_powers": [
          "La modification des statuts",
          "La convocation des Assembl\u00E9es G\u00E9n\u00E9rales",
          "La nomination ou r\u00E9vocation d\u2019administrateurs",
          "Toutes op\u00E9rations extraordinaires",
          "Toutes d\u00E9cisions d\u00E9passant le cadre de la gestion journali\u00E8re",
          "Toutes d\u00E9cisions relatives aux garanties donn\u00E9es par la Soci\u00E9t\u00E9",
          "la d\u00E9finition, la mise en place et la gestion des financements \u00E0 court, moyen ou long terme"
        ]
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/12/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 le mandat d\u0027administrateur de Monsieur Serge BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDROCK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : La soci\u00E9t\u00E9 BEDROCK SRL, dont le si\u00E8ge est situ\u00E9 au 6 rue Charles Pas \u00E0 1160 Auderghem, et dont le repr\u00E9sentant permanent est Monsieur Maxime BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un terme expirant \u00E0 l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2031 : La soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 au 16 Chemin dit le Bois \u00E0 1420 Braine-l\u2019Alleud, et dont le repr\u00E9sentant permanent est Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont confi\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Monsieur Serge Bohyn qui portera le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrock Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration d\u00E9cide de nommer, \u00E0 c\u00F4t\u00E9 de M. Serge BOHYN, un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 : la soci\u00E9t\u00E9 Bedrock Srl, dont le si\u00E8ge social est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, dont le repr\u00E9sentant permanent est M. Maxime BOHYN, ci-apr\u00E8s \u00AB Deuxi\u00E8me Administrateur D\u00E9l\u00E9gu\u00E9 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bedrock Srl",
        "quote": "Le Conseil d\u2019Administration d\u00E9cide de nommer, \u00E0 c\u00F4t\u00E9 de M. Serge BOHYN, un deuxi\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 : - la soci\u00E9t\u00E9 Bedrock Srl, dont le si\u00E8ge social est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, dont le repr\u00E9sentant permanent est M. Maxime BOHYN, ci-apr\u00E8s \u00AB Deuxi\u00E8me Administrateur D\u00E9l\u00E9gu\u00E9 \u00BB et ensemble avec M. Serge BOHYN \u00AB Les administrateurs d\u00E9l\u00E9gu\u00E9s \u00BB.",
        "excluded_powers": "La modification des statuts, La convocation des Assembl\u00E9es G\u00E9n\u00E9rales, La nomination ou r\u00E9vocation d\u2019administrateurs, Toutes op\u00E9rations extraordinaires (augmentation de capital, fusion, scission, dissolution), Toutes d\u00E9cisions d\u00E9passant le cadre de la gestion journali\u00E8re telles que d\u00E9finies par la loi et les statuts, Toutes d\u00E9cisions relatives aux garanties donn\u00E9es par la Soci\u00E9t\u00E9, ainsi que la d\u00E9finition, la mise en place et la gestion des financements \u00E0 court, moyen ou long terme."
      }
    ]
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART - IMMO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the act of 22 December 2023",
    "coordinated text of the statutes"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge Bohyn, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123 est nomm\u00E9 comme Pr\u00E9sident du conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La gestion journali\u00E8re de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 Monsieur Serge Bohyn qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2025 mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Serge Bohyn, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine Henry de Frahan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Le mandat d\u0027administrateur de Madame R\u00E9gine Henry de Frahan, domicili\u00E9e \u00E0 1180 Bruxelles, avenue Montjoie, 123."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Antoine Bohyn, domicili\u00E9 \u00E0 1640 Rhode-St-Gen\u00E8se, Stormvogellaan, 5A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur Maxime Bohyn en qualit\u00E9 d\u0027Administrateur avec effet imm\u00E9diat, pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2025. M. Maxime Bohyn est domicili\u00E9 \u00E0 1160 Bruxelles, rue Charles Pas, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chemin dit le Bois",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Maurice WEYMEERSCH, demeurant Chauss\u00E9e d\u0027Alsemberg 1021, 1420 Braine-l\u0027Alleud."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Manuel WEYMEERSCH, demeurant Avenue de l\u0027Or\u00E9e 32, 1420 Braine-l\u0027Alleud"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MARCHANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur effectif \u00E0 dater de ce jour de - Monsieur Daniel MARCHANT, demeurant Rue au Bois 68, 1640 Rhode-Saint-Gen\u00E8se."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "A la suite de ces d\u00E9missions, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive aux fonctions d\u0027administrateur de Monsieur Serge BOHYN, dem\u00E9urant Avenue Montjoie 123,1180 Bruxelles pour achever le mandat de Monsieur Maurice WEYMEERSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Madame R\u00E9gine HENRY de FRAHAN, demeurant Avenue Montjoie 123, 1180 Bruxelles pour achever le mandat de Monsieur Manuel WEYMEERSCH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Monsieur Antoine BOHYN, demeurant Avenue des P\u00E9trels 5A, 1640 Rhode-Saint-Gen\u00E8se pour achever le mandat de Monsieur. Daniel MARCHANT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9cide - de nommer Monsieur Serge BOHYN Administrateur-D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et lui corf\u00E8re les pouvoirs de gestion journali\u00E8re et les pouvoirs de repr\u00E9senter seul la soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re, \u00E0 compter de ce jour et pour la dur\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "1021"
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 actuellement \u00E2 Chauss\u00E9e d\u0027Alsemberg 1021, 1420 Braine-l\u0027Alleud, \u00E0 l\u0027Avenue de la Floride 77, 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel WEYMEERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 ma\u00ED 2013 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Messieurs Maurice WEYMEERSCH, Manuel WEYMEERSCH et Daniel MARCHANT, pour un nouveau terme de six ans expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.128.434",
    "name_full": "SART-IMMO",
    "legal_form": "SA"
  }
}