SAVICS

{
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        "name": "Baker Tilly Bedrijfsrevisoren BV",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Il ressort d\u0027un extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 27 f\u00E9vrier 2026 que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren BV, soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise BE 0449.065.260, ayant son si\u00E8ge socia",
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Brexelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-16",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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  "subject_company": {
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    "person_name": "Xavier Morelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie Geenen",
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      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Il ressort d\u0027un extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire en date du 27 f\u00E9vrier 2026 que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren BV, soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, num\u00E9ro d\u0027entreprise BE 0449.065.260, ayant son si\u00E8ge socia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full": "SAVICS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "CDP NICOLET \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Jean Nicolet"
  },
  "subject_company": {
    "kbo": "0649.519.522",
    "name_full_after": "SAVICS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SAVICS",
    "current_zetel_raw": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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      "scope_categories": [
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      "with_substitution": null
    },
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      "holder_kbo": null,
      "holder_name": "Brustart by finance\u0026invest.brussels",
      "scope_categories": [
        "kbo"
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      "with_substitution": null
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  ],
  "articles_modified": [
    {
      "summary": "Modifi\u00E9 pour mettre en concordance avec la scission d\u0027actions et la cr\u00E9ation de classes d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modifi\u00E9 pour mettre en concordance avec la cr\u00E9ation de deux classes d\u0027actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "D\u00E9fini la composition du conseil d\u0027administration avec des administrateurs nomm\u00E9s par les fondateurs, les investisseurs seed et les actionnaires.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "D\u00E9fini les pouvoirs du coll\u00E8ge d\u0027administrateurs, les r\u00E8gles de convocation, de d\u00E9lib\u00E9ration et les seuils de co-signature pour les d\u00E9cisions importantes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "D\u00E9fini que chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et que la soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "D\u00E9fini que l\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou des directeurs.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "D\u00E9fini que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu chaque ann\u00E9e le 3\u00E8me vendredi du mois de mai.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "D\u00E9fini les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "D\u00E9fini que chaque action donne droit \u00E0 une voix, les r\u00E8gles de convocation, de procuration et les majorit\u00E9s requises pour les d\u00E9cisions importantes.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9fini que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "D\u00E9fini que le b\u00E9n\u00E9fice annuel net sera affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et que l\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "22"
    },
    {
      "summary": "D\u00E9fini la r\u00E9partition de l\u0027actif net entre les actionnaires apr\u00E8s apurement des dettes, en proportion du nombre d\u0027actions d\u00E9tenues.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Droit pr\u00E9f\u00E9rentiel en cas de liquidation",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure des activit\u00E9s de conseil, de formation, de gestion de biens immobiliers, de financement et d\u0027investissement, en plus des activit\u00E9s informatiques initiales.",
  "capital_structure_change": {
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      "split",
      "share_class_creation",
      "capital_increase_kind"
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    "split_ratio": "1:9",
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    "capital_before_eur": null,
    "share_classes_after": [
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        "count": 176202,
        "label": "Classe d\u2019Actions Ordinaires",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation, sauf droits sp\u00E9cifiques de classe A.",
        "voting_per_share": 1.0
      },
      {
        "count": 108243,
        "label": "Classe d\u2019Actions A",
        "rights_summary": "Droits pr\u00E9f\u00E9rentiels en cas de liquidation.",
        "voting_per_share": null
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    ]
  },
  "coordinated_text_lineage": null
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{
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          "name": "Monsieur de VIRON Guillaume",
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          "name": "Monsieur DE BEUKELAER Christophe",
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          "name": "Monsieur QUERTON Thomas",
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        {
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          "kind": "org",
          "name": "\u00AB BE ANGELS INVESTORS CLUB Luxembourg 1 (BAC Luxembourg 1)\u00BB",
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    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
  "events": [
    {
      "kind": "board_snapshot",
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