SSGL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "41",
        "name": "GECLOWICZ SAMY, Natan Ynathan",
        "address": "Uzihitmanstraat 9/57 12 4266008 Netanya, Isra\u00EBl",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01.06.2025 een einde te stellen aan het mandaat van bestuurder van GECLOWICZ SAMY, Natan Ynathan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GECLOWICZ STEVEN, Winston",
        "address": "Winston Churchilllaan 27 bus 8 1180 Ukkel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: GECLOWICZ STEVEN, Winston Churchilllaan 27 bus 8 1180 Ukkel. Zijn mandaat gaat in op 01.06.2025 en is van onbepaalde duur. Het mandaat van de zopas benoemde bestuurder is onbezoldigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TOM VINOELST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0883.699.791",
        "name": "BV ACCOUNTANTSKANTOOR VINOELST",
        "address": "Pourbusstraat 15, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan BV ACCOUNTANTSKANTOOR VINOELST, rechtspersoon met zetel te 2000 Antwerpen, Pourbusstraat 15, RPR Antwerpen, gekend in de KBO onder nummer 0883.699.791, vertegenwoordigd door Tom Vinoelst, bestuurder, voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GECLOWICZ STEVEN, Winston",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.717.435",
    "name_full": "SSGL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM VINOELST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}