SATISCO BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUNNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alain KUNNEN en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois (3) ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUNNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Alain KUNNEN en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois (3) ans, qui prendra fin automatiquement lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RAMAKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouvellement les mandats des Messieurs David RAMAKERS et Jean-Marie THUAL en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois (3) ans, qui prendra fin automatiquement lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie THUAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouvellement les mandats des Messieurs David RAMAKERS et Jean-Marie THUAL en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois (3) ans, qui prendra fin automatiquement lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GOETHALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Thomas GOETHALS en tant qu\u0027administrateur au 31/05/2024 et lui donne d\u00E9charge pour l\u0027exercice 2023 et d\u00E9charge provisoire \u00E0 date pour l\u0027exercice en cours et se prononcera sur la d\u00E9charge d\u00E9finitive lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes 2",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL GRANT THORNTHON REVISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE: B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de mem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian BLOUCTET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateurs de monsieur Florian BLOUCTET \u00E0 partir de 31/12/2023. L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire et d\u00E9cidera d\u00E9finitivement de la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUNNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain KUNNEN, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat. D\u00E9charge provisioire lui est donn\u00E9 pour ses actions jusqu\u0027au 27/05/2022..",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie THUAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Jean-Marie THUAL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian BLOUC\u0422\u0415\u0422",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Florian BLOUC\u0422\u0415\u0422"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David RAMAKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - David RAMAKERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GOETHALS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A.: - Thomas GOETHALS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUNNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412.: - Alain KUNNEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SRL GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES (inscrite sous le num\u00E9ro de membre IRE: B00127), ayant son si\u00E8ge social \u00E0 1800 Vilvoorde, 50 Medialaan, dont le repr\u00E9sentant permanent est Monsieur Aman Kuderbux, r\u00E9viseur d\u0027entreprises inscrit sous le num\u00E9ro de membre IRE A02621, comme commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNNEN Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les administrateurs actuels (anciennement g\u00E9rants), dans leur mandat d\u0027administrateur -Monsieur KUNNEN Alain ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCTET Flornan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme les administrateurs actuels (anciennement g\u00E9rants), dans leur mandat d\u0027administrateur -Monsieur BOUCTET Flornan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard d\u0027Ypres",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "MONT-SAINT-GUIBERT",
        "region": "Waals",
        "street": "RUE EMILE FRANCQUI",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1er janvier 2020 \u00E0: Boulevard d\u0027Ypres 41, 1000 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Blouctet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "Monsieur Florian Blouctet, domicili\u00E9 \u00E0 L1724 Luxembourg, Boulevard Prince Henri 11 est nomm\u00E9 en qualit\u00E9 de g\u00E9rant avec effet au 8 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.381.552",
    "name_full": "SATISCO BELGIUM",
    "legal_form": "SPRL"
  }
}