UPS SCS (Belgium) NV

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuuder",
      "person": {
        "rrn": null,
        "name": "Andrew Sleiman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Raoul Stewardson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van dhr Raoul Stewardson als bestuuder van de Vennootschap met ingang van 28 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio de Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, i.e. Deloitte Bedrijfrevisoren BV, vertegenwoordigd door Fabio de Clercq, gezamenlijk handelend, te verlengen voor een periode van 3 jaar en dat zal aflopen na de jaarvergadering gehouden in 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel De Jong",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van Michiel De Jong te hernieuwen als bestuurder van de Vennootschap voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan elk advocaat van het advocatenkantoor Strelia met zetel te 1000 Brussel, Koningstraat 146, afzonderlijk handelend, met de macht om in de plaats te stellen, om de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen en bij alle andere administraties aan te passen aan de besluiten die door deze algemene vergadering werden genomen.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Stewardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Raoul Stewardson als bestuurder van de Vennootschap te hernieuwen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Fabio De Clercq, als commissaris van de Vennootschap te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Rivieccio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De algemene vergadering aanvaardt per 1 maart 2021 het ontslag van Louis Rivieccio als bestuurder van de Venriootschap. De algemene vergadering bedankt Louis Rivieccio voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Carrera Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De algemene vergadering benoemt Daniel Carrera Garcia per 1 maart 2021 als bestuurder var\u0131 de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Evelien Weyts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Evelien Weyts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luc Jong",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-27",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "536, vierde lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jong",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van UPS SCS (BELGIUM) heeft op 20 november 2019 het ontslag van mevrouw Isabelle Ciani als bestuurder en de benoeming van de heer Michiel De Jong als bestuurder goedgekeurd. In een vorige publicatie was onjuist de datum 20 oktober vermeld; deze is nu correctie in het Belgisch Staatsblad gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-12-10",
    "what_corrected": "verkeerde datum van de bijzondere algemene vergadering (20 oktober in plaats van 20 november)",
    "prior_pub_number": "20006084"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Ciani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van mevrouw Isabelle Ciani als bestuurder van de Vennootschap, met onmiddellijke werking. De algemene vergadering bedankt mevrouw Isabelle Ciani voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel De Jong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-20",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke werking de heer Michiel De Jong als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren BCVBA, vertegenwoordigd door Gino Desmet, als commissaris van de Vennootschap zal verstrijken na afloop van deze jaarlijkse algemene vergadering."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BCVBA, vertegenwoordigd door Evelien Weyts, als commissaris van de Vennootschap te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Cesarone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Nando Cesarone als bestuurder van de Vennootschap, met ingang vanaf 30 maart 2018. De algemene vergadering bedankt de heer Nando Cesarone voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Rivieccio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 maart 2018 de heer Louis Rivieccio als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Michael Mensing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Hans Michael Mensing als bestuurder van de Vennootschap, met ingang vanaf 1 februan 2017. De algemene vergadering bedankt de heer Hans Michael Mensing voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raoul Stewardson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 1 februari 2017 de heer Raoul Stewardson als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Franckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De raad van bestuur beslist om met onmiddellijke inwerkingtreding het ontslag van de heer Eric Franckx en de heer Piet Dewitte als personen belast met het dagelijks bestuur, i.e. algemeen directeurs van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dewitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De raad van bestuur beslist om met onmiddellijke inwerkingtreding het ontslag van de heer Eric Franckx en de heer Piet Dewitte als personen belast met het dagelijks bestuur, i.e. algemeen directeurs van de Vennootschap.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Ciani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 15 juni 2016 mevrouw Isabelle Ciani als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Gino Desmet, als commissaris van de Vennootschap te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van mevrouw Cindy Miller als bestuurder van de Vennootschap, met ingang vanaf 22 februari 2016. De algemene vergadering bedankt mevrouw Cindy Miller voor de bewezen diensten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Cesarone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 22 februari 2016 de heer Nando Cesarone als bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "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": "2014-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piet Dewitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-30",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke werking de heer Piet Dewitte, individueel handelend, als persoon belast met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.685.465",
    "name_full": "UPS SCS (BELGIUM)",
    "legal_form": "NV"
  }
}