SSC Consolidation

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Henry JEPSEN",
        "address": "Finley Avenue 147S, 07920 NJ, Verenigde Staten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden:\n* de heer Klaus Henry JEPSEN, wonende te Finley Avenue 147S, 07920 NJ, Verenigde Staten;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald PAHL",
        "address": "Blockweg 3, 21423 Winsen/Luhe, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden:\n* de heer Harald PAHL, wonende te Blockweg 3, 21423 Winsen/Luhe, Duitsland;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin PAHL",
        "address": "Kantstrasse 38, 22089 Hamburg, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden:\n* de heer Kevin PAHL, wonende te Kantstrasse 38, 22089 Hamburg, Duitsland;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sune SIMONSEN",
        "address": "Frederiksberg All\u00E9 26-02TV, 1820 Frederiksberg C, Denemarken",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "als bestuurders ontslagen werden en onmiddellijk herbenoemd werden:\n* de heer Sune SIMONSEN, wonende te Frederiksberg All\u00E9 26-02TV, 1820 Frederiksberg C,\nDenemarken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Baetens",
        "address": "Veldekens 24, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0883.545.581",
        "name": "DIRK BAETENS",
        "address": "Veldekens 24, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-05-02",
      "evidence_quote": "als bestuurder benoemd werd:\n* de besloten vennootschap \u201CDIRK BAETENS\u201D, met zetel te Veldekens 24, 2600 Antwerpen,\nondernemingsnummer 0883.545.581, met vaste vertegenwoordiger de heer Dirk Baetens, wonende\nte Veldekens 24, 2600 Berchem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.779.132",
    "name_full": "SSC Consolidation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}