SCADA

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bos Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le mandat de Monsieur Bos Xavier soit \u00E0 titre gratuit et ceci \u00E0 partir du 10/03/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SCADA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bos Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027 assembl\u00E9e accepte la nomination d\u0027 un administrateur suivant, \u00E0 partir du 10/03/2025 -Monsieur Bos Xavier, n\u00E9 le 09/06/1986 (NN :86.06.09-261.56) domicili\u00E9, Rue Alphonse Brenez (H) 124 \u00E0 7301 Boussu, en date du 10/03/2025 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SCADA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue du Onze Novembre",
        "country": "BE",
        "postcode": "7080",
        "box_number": "A",
        "street_number": "15"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Chauss\u00E9e d\u0027 Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Changement d\u0027 adresse du si\u00E8ge social. ... A l\u0027 unanimit\u00E9 l\u0027 assembl\u00E9e accepte le changement d\u0027 adresse du si\u00E8ge social \u00E0 partir du, 01/04/2024. Rue du Onze Novembre 15 A, \u00E0 7080 Frameries"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SCADA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Della Selva Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e la d\u00E9mission du g\u00E9rant administrateur d\u00E9l\u00E9gu\u00E9 suivant, \u00E0 partir du 21 f\u00E9vrier 2024. -Monsieur Della Selva Philippe, n\u00E9 le 08/01/1971 (NN: 71.01.08-221.67) domicili\u00E9 rue Wenkel, 6 \u00E0 L-5577 Remich, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "A l\u0027 unanimit\u00E9 l\u0027 assembl\u00E9e accepte la nomination d\u0027 un administrateur suivant, \u00E0 partir du 21 f\u00E9vrier 2024. -Monsieur Bosmans Micha\u00EBl, n\u00E9 le 04/08/1976 (NN /76.08.04-221.50) domicil\u00E9 rue Depasse, 28 \u00E0 6180 Courcelles, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SCADA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027 Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": "Waals",
        "street": "RUE DE L\u0027ATRE",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2024-01-13",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de SCADA, \u00E0 partir du 13 Janvier 2024, \u00E0 l\u0027adresse suivante : -Chauss\u00E9e d\u0027 Alsemberg 842 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SCADA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA SELVA Philippe Vincent L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur DELLA SELVA Philippe Vincent L\u00E9opold, n\u00E9 \u00E0 Mons, le 08 janvier 1971, c\u00E9libataire, domicili\u00E9 \u00E0 5577 Remich (Grand Duch\u00E9 du Luxembourg), Rue Wenkel, 31. Num\u00E9ro national : 710108 221 67, pr\u00E9nomm\u00E9 comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA SELVA Philippe Vincent L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur DELLA SELVA Philippe Vincent L\u00E9opold, n\u00E9 \u00E0 Mons, le 08 janvier 1971, c\u00E9libataire, domicili\u00E9 \u00E0 5577 Remich (Grand Duch\u00E9 du Luxembourg), Rue Wenkel, 31. Num\u00E9ro national : 710108 221 67, pr\u00E9nomm\u00E9 comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA SELVA Philippe Vincent L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELLA SELVA Philippe Vincent L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SOBATEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Suszalski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Monsieur Sulszalski est donc d\u00E9charg\u00E9 de ses fonctions \u00E0 compter du 06 mars 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Berlan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e accepte la nomination d\u0027un nouveau g\u00E9rant, Monsieur Julien BERLAN NN 950118-207.91), domicili\u00E9 rue de la Verdure 45 \u00E0 7080 La Bouverie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SOBATEC",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Rue de l\u0027Atre, 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-30",
        "name": "Monsieur SUSZALSKI Didier St\u00E9phan Serge",
        "niss": null,
        "address": "7350 Hensies, Rue de la Herses, 24"
      },
      "share_class": "actions sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Monsieur SUSZALSKI Didier St\u00E9phan Serge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0797.572.503",
    "name_full": "SOBATEC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-24",
  "post_incorporation_mandates": []
}