Satellic

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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
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  }
}

{
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    {
      "kind": "director_out",
      "role": "Chief Executive Officer",
      "person": {
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        "name": "Elisabeth Verbrugge",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      }
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  "act_meta": {
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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    },
    {
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    },
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      }
    },
    {
      "kind": "director_in",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "Satellic"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Verbrugge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Elisabeth Verbrugge als Chief Executive Officer en als lid van het directiecomit\u00E9 van de Vennootschap met ingang van 1 juli 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Pferr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt Thomas Pferr en igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Soczynski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt Thomas Pferr en igor Soczynski als A bestuurder van de vennootschap tot de dag van de algemene aandeelhoudersvergadering in 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Schulz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van J\u00FCrgen Schulz en Claudia Schopf als bestuurder van de Vennootschap met ingang van 1 juli 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Claudia Schopf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van J\u00FCrgen Schulz en Claudia Schopf als bestuurder van de Vennootschap met ingang van 1 juli 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Pferr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Thomas Pferr, Rosa-Pfeil-Strasse 98-DE 83646 Bad T\u00F6lz, en Igor Soczynski, Medonstr. 13; 14532 Kleinmachnow; Germany, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2018 tot aan de jaarlijkse algemene vergadering in het jaar 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Soczynski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van Thomas Pferr, Rosa-Pfeil-Strasse 98-DE 83646 Bad T\u00F6lz, en Igor Soczynski, Medonstr. 13; 14532 Kleinmachnow; Germany, als bestuurder van de Vennootschap met ingang vanaf 1 juli 2018 tot aan de jaarlijkse algemene vergadering in het jaar 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Thomas Pferr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Elisabeth Verbrugge",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Schulz",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "Satellic"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Pferr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Beslissing 1: Het ontslag van Thomas Pferr als Chief Technical Officer van de Vennootschap met ingang van 1 januari 2018. Beslissing 2: Het verlenen van kwijting aan Thomas Pferr als Chief Technical Officer van de Vennootschap, voor zijn verantwoordelijkheden voor het financieel jaar 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bart De Sitter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Beslissing 3:De benoeming van Bart De Sitter, Brandstraat 77 -9255 Buggenhout, als Lid van Het Managementcomit\u00E9 en als Chief Technical Officer van de Vennootschap, met ingang van 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Technical Officer",
      "person": {
        "rrn": null,
        "name": "Thomas Pferr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Technical Officer",
      "person": {
        "rrn": null,
        "name": "Bart De Sitter",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Satellic"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00F6fner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Beslissing 1: aanvaarding ontslag van Thomas H\u00F6fner als B Bestuurder van de Vennootschap met ingang van 1 november 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Propst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Beslissing 2: De benoeming van Stefan Propst, Franz Pichlerstrasse 50 - 3100 St. P\u00F6lten, Austria, als B Bestuurder van de Vennootschap met ingang van 1 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "B Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas H\u00F6fner",
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        "birth_date": null
      }
    },
    {
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        "rrn": null,
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "Satellic"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Kamil Potrzuski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Saverio Donati",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "Satellic NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamil Potrzuski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Kamil Potrzuski als Chief Financial Officer en als lid van het directiecomite. Dit ontslag gaat in op 24 maart 2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saverio Donati",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De raad van bestuur beslist Saverio Donati, Foro Buonaparte 67-20121 Milano, Italy, aan te stellen als nieuwe Chief Financial Officer en lid van het directiecomite van Satellic NV en dit met ingang van 24 maart 2017."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.799.596",
    "name_full": "SATELLIC",
    "legal_form": "NV"
  }
}