PSA Supply Chain Solutions Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wan Chee Foong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De aandeelhouders keuren het ontslag van de heer Wan Chee Foong als bestuurder van de Vennootschap per 1 oktober 2025 goed"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lee Peng Gee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "beslissen om hem te vervangen als niet-statutair bestuurder met ingang van 1 oktober 2025 door de heer Lee Peng Gee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA SUPPLY CHAIN SOLUTIONS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ho Ghim Siew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De aandeelhouders keuren het ontslag van mevrouw Ho Ghim Siew als bestuurder van de Vennootschap per 15 maart 2024 goed"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hector Gonzalez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "beslissen om haar te vervangen als niet-statutair bestuurder met ingang van 15 maart 2024 door de heer Hector Gonzalez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA SUPPLY CHAIN SOLUTIONS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Yang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De aandeelhouders erkennen het ontslag van de heer David Yang van de Vennootschap per 1 december 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasacal Reinards",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslissen om hem te vervangen als niet-statutair bestuurder en dit tot verdere herroeping, door de heer Pasacal Reinards"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ng Hak Sen Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Verder erkennen de aandeelhouders ook het ontslag van de heer Ng Hak Sen Vincent van de Vennootschap per 1 december 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wan Chee Foong",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslissen om hem te vervangen als niet-statutair bestuurder en dit tot verdere herroeping, door de heer Wan Chee Foong"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA SUPPLY CHAIN SOLUTIONS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA SUPPLY CHAIN SOLUTIONS BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw Va\u00EBn Vercruysse",
      "holder_kbo": null,
      "holder_name": "Va\u00EBn Vercruysse",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... de heer Bram Van Dael",
      "holder_kbo": null,
      "holder_name": "Bram Van Dael",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: ... en mevrouw Ann Robaye",
      "holder_kbo": null,
      "holder_name": "Ann Robaye",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1297000270.25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1297000270.25,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-01",
      "evidence_quote": "tot een verhoging van het eigen vermogen van de vennootschap besloten werd door een bijkomende inbreng in geld ten bedrage van \u00E9\u00E9n miljard tweehonderd zevenennegentig miljoen tweehonderd zeventig euro en vijfentwintig eurocent (\u20AC 1.297.000.270,25)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA SUPPLY CHAIN SOLUTIONS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Napelsstraat 79, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "PSA Supply Chain Solutions PTE. LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PSA Supply Chain Solutions PTE. LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 20000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0776.990.091",
    "name_full": "PSA Supply Chain Solutions Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-09",
  "post_incorporation_mandates": []
}