SS VENTURES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six.",
      "value": "2026-05-08",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022SS VENTURES\u0022",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, \u00E0 partir de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 en R\u00E9gion wallonne, \u00E0 6000 Charleroi, Boulevard Joseph Tirou 209",
      "value": {
        "to": "Boulevard Joseph Tirou 209, 6000 Charleroi",
        "from": "Petrus Deboeckstraat 20, 1600 Sint-Pieters-Leeuw"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide par cons\u00E9quent de supprimer le bilinguisme de la Soci\u00E9t\u00E9 et le texte n\u00E9erlandais des statuts.",
      "value": "suppression du bilinguisme et du texte n\u00E9erlandais des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027introduire le nom commercial \u0022Dental Family SS Ventures\u0022",
      "value": {
        "commercial_name": "Dental Family SS Ventures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la Soci\u00E9t\u00E9",
      "value": "modification de l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027attribuer les 1.000 actions existantes de la Soci\u00E9t\u00E9 \u00E0 la classe particuli\u00E8re comme suit : - 400 actions sont des Actions Ordinaires (ou Actions de classe A) ; et - 600 actions sont des Actions Privil\u00E9gi\u00E9es (ou Actions de classe B).",
      "value": {
        "total": 1000,
        "class_A": 400,
        "class_B": 600
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le 1er octobre pour se terminer le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er mai 2026, se terminera le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier vendredi du mois de mars \u00E0 14 heures.",
      "value": "dernier vendredi du mois de mars \u00E0 14 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 30 avril 2026 se tiendra le 30 octobre 2026 \u00E0 14 heures.",
      "value": "2026-10-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 30 septembre 2026 se tiendra le 26 mars 2027 \u00E0 14 heures.",
      "value": "2027-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de l\u2019administrateur suivant de la Soci\u00E9t\u00E9 : Madame SYED Sa\u00EFra, pr\u00E9nomm\u00E9e.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Pour autant que possible, l\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci \u00E0 partir de ce jour, et ce pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DeMiCo",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur SCHILS Micha\u00EBl Willy Armand, n\u00E9 \u00E0 Tienen le 11 janvier 1976",
      "value": "2026-05-08",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DiviD",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur DELEERSNIJDER Xavier Jean Robert Ghislenus, n\u00E9 \u00E0 Roeselare le 20 avril 1987",
      "value": "2026-05-08",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ManageLine",
      "value": {
        "role": "administrateur",
        "start": "2026-05-08",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en permanence par Monsieur VANHAMME Gr\u00E9gory Alphonse Karyn, n\u00E9 \u00E0 Charleroi le 13 juin 1984",
      "value": "2026-05-08",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Samuel Darcheville",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Me Julia Piekunko",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mme Vicky Meirsman",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la Soci\u00E9t\u00E9 n\u2019est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers... que par deux (2) Administrateurs agissant conjointement.",
      "value": "deux (2) Administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING,",
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      "object": null,
      "subject": null
    }
  ],
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        "legal_form": "Besloten Vennootschap",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "address": "Avenue Lloyd George 11, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
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        "role": "administrateur"
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    },
    {
      "id": "e4",
      "kbo": "0741.984.276",
      "kind": "company",
      "name": "DeMiCo",
      "attrs": {
        "role": "administrateur",
        "seat": "Broekstraat 19, bo\u00EEte a, 3110 Rotselaar",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
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    {
      "id": "e6",
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      "name": "DiviD",
      "attrs": {
        "role": "administrateur",
        "seat": "Puitstraat 15, 8890 Moorslede",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
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      }
    },
    {
      "id": "e8",
      "kbo": "0833.383.121",
      "kind": "company",
      "name": "ManageLine",
      "attrs": {
        "role": "administrateur",
        "seat": "Rue de l\u0027Ancienne Verrerie 19, 5150 Floreffe",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "company": "ManageLine",
        "birth_date": "1984-06-13",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e10",
      "kbo": null,
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      "name": "Christophe Krzewinski",
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        "role": "mandataire"
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
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    },
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Vicky Meirsman",
      "attrs": {
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "Vocli",
      "attrs": {
        "role": "proposant administrateurs"
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    }
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}

{
  "events": [
    {
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      },
      "effective_date": "2026-05-08",
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      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.444.322",
    "name_full": "SS VENTURES",
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    "org_rep_person_name": null,
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  "co_filed_documents": [
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    "kbo": "1002.444.322",
    "name_full": "SS VENTURES",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Christophe Krzewinski, Meester Christophe Krzewinski, Meester Julia Piekunko en Mevrouw Vicky Meirsman, wiens kantoor is gevestigd te 1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3, evenals aan hun bedienden, aangestelden en lasthebbers, elk individueel bevoegd, en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Kantoor Christophe Krzewinski, Julia Piekunko en Vicky Meirsman",
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  "governance_change": {
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Julia Piekunko et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement, et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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  "kind": "oprichting",
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      "amount_paid_in_eur": 2000,
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  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1002.444.322",
    "name_full": "SS VENTURES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-20",
  "post_incorporation_mandates": []
}