SSPCS Group

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMANS Olivier Th\u00E9r\u00E8se Benoit Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477146364",
        "name": "AUTOMOTIVE \u0026 MARKETING CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u0022AUTOMOTIVE \u0026 MARKETING CONSULTING\u0022, met zetel gevestigd te 2930 Brasschaat, Donkseinde 5, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0477.146.364, vast "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Marc Antoon Johan Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827767019",
        "name": "MAX I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u0022MAX I\u0022, met zetel gevestigd te 2000 Antwerpen, Orteliuskaai 2, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0827.767.019, vast vertegenwoordigd door de heer COPPENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDSMA Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769279185",
        "name": "KLEREJONGENS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap naar Nederlands recht \u0022KLEREJONGENS B.V.\u0022, statutair gevestigd te \u2019 S Gravenhage (Nederland) en met adres te 2567KJ \u2019S-Gravenhage (Nederland), Duinroosweg 2, ingeschreven bij de Kamer van Koophandel onder numme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick Olaf Ingrid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736403313",
        "name": "FIJO Contractings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name - De besloten vennootschap \u201CFIJO Contractings\u201D, met zetel gevestigd te 2180 Antwerpen, Willy Staeslei 51, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0736.403.313, vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHHL Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De algemene vergadering beslist om PHHL Management, vast vertegenwoordigd door de heer Philip Libert ontslaan als bestuurder en dit met ingang vanaf 20 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477146364",
        "name": "AUTOMOTIVE \u0026 MARKETING CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders met ingang van 20 april 2021: -AUTOMOTIVE \u0026 MARKETING CONSULTING, een besloten vennootschap naar Belgisch recht, met zetel te 2930 Brasschaat, Donkseinde 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0477.1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827767019",
        "name": "MAX I",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "MAX I, een besloten vennootschap naar Belgisch recht, met zetel te 2000 Antwerpen, Orteliuskaai 2 \u0435\u043F ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0827.767.019, vast vertegenwoordigd door Marc Coppens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Brandsma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klerejongens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Klerejongens, een besloten vennootschap naar Nederlands recht, met statutaire zetel te 2597KJ \u0027s-Gravenhage, Duinroosweg 2, vast vertegenwoordigd door de heer Jan Brandsma."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederick Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Frederick Janssens en Philip Libert als zaakvoerders van SSPCS Group bvba."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Frederick Janssens en Philip Libert als zaakvoerders van SSPCS Group bvba."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederick Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736403313",
        "name": "Fijo Contractings bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt op heden volgende personen als zaakvoerder van SSPCS Group bvba: Fijo Contractings bv, KBO-nummer 0736403313, met vaste vertegenwoordiger de heer Frederick Janssens, wonende te 2180 Ekeren, Willy Staeslei 51,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Libert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHHL Management GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt op heden volgende personen als zaakvoerder van SSPCS Group bvba: PHHL Management GmbH, UID CHE-217.237.043, met vaste vertegenwoordiger Philip Libert, wonende te Leonhardsgraben 11 in 4051 Basel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "11",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Meirbrug",
        "country": "BE",
        "postcode": "2000",
        "box_number": "33",
        "street_number": "1"
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De zaakvoerders besluiten overeenkomstig artikel 2 van de statuten de zetel te verplaatsen van Meirbrug 1 bus 33 te 2000 Antwerpen naar het gebouw Hangar 26, Rijnkaai 100 bus 11 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SSPCS GROUP",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIBERT Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag en kwijting aan de heer LIBERT Philip en de heer JANSSENS Frederick, als zaakvoerders voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag en kwijting aan de heer LIBERT Philip en de heer JANSSENS Frederick, als zaakvoerders voor het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIBERT Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt vervolgens de heer LIBERT Philip en de heer JANSSENS Frederick als gewone zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Frederick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en benoemt vervolgens de heer LIBERT Philip en de heer JANSSENS Frederick als gewone zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "SUSPICIOUS ANTWERP",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Kleine Heide 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-11-15",
        "name": "Philip Libert",
        "niss": null,
        "address": "2540 Hove, Statielei 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 499,
      "holder_person_name": "Philip Libert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-02-18",
        "name": "Frederick Janssens",
        "niss": null,
        "address": "2180 Ekeren, Willy Staeslei 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 499,
      "holder_person_name": "Frederick Janssens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 499,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-07",
        "name": "Kristel Ven",
        "niss": null,
        "address": "2180 Ekeren, Willy Staeslei 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Kristel Ven",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-02-28",
        "name": "Hubert Libert",
        "niss": null,
        "address": "2930 Brasschaat, Kleine Heide 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Hubert Libert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0672.916.318",
    "name_full": "Suspicious Antwerp",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-20",
  "post_incorporation_mandates": []
}