DSC International

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    "grantor_name": "DSC International",
    "scope_summary": "Volmacht om in de naam van de vennootschap te handelen en te vertegenwoordigen bij het rechtspersonenregister en ondernemingsloketten voor het neerleggen van een inschrijvingsverzoek en het invullen, ondertekenen en neerleggen van alle benodigde formulieren en verklaringen.",
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      "quote": "De vergadering verleent bijzondere volmacht aan Brent Mastin en iedere medewerker van het kantoor Deloitte Legal, allen woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1 / J, evenals aan zijn bedienden, aangestelden en lasthebbers, 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.",
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{
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      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Bart Van Gompel, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Atkinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de heer Paul Atkinson als bestuurder te herroepen met ingang vanaf 7 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Van Houdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang vanaf heden de volgende persoon tot bestuurder van de Vennootschap: - Mevrouw Liesbeth Van Houdt, wonende te Nijverheidsstraat 13, 2260 Westerlo, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schieser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6.1 Vervolgens beslist de vergadering om de heer Peter Schieser, wonende te Rue Jean-Pierre Brasseur 32, 1258 Luxemburg, Luxemburg, te herbenoemen tot bestuurder van de venrootschap voor een periode van vijf jaar (aldus eindigerid op de jaarvergadering te houden in 2024 over het boekjaar per 30 sept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: - de burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F5peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "\u0027t Hofveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": "E",
        "street_number": "6"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Humaniteitslaan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "241"
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "De bestuurders beslissen, conform art. 2 van de statuten met eenparigheid van stemmen, de maatschappelijke zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar volgend adres: \u0027t Hofveld 6 E, 1702 Groot Bijgaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "De algemene vergadering herbenoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: de burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Atkinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-23",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot bestuurder van Vennootschap: de: - Pau! Atkinson, woonachtig te 80 Kennel Lane, Fetcham, Surrey, KT22 9PW, Verenigd Koninkrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schieser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De algemene vergadering herbenoemt met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Peter Schieser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2005-12-12",
      "kind": "gerechtelijke_ontbinding",
      "liquidators": [
        {
          "name": "Bernard POPYN",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Par jugement du Tribunal de Commerce de Mons en date du 12/12/2005, Ma\u00EEtre Bernard POPYN avocat \u00E0 7000 MONS, Croix-Place n\u00B07, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de liquidateur \u00E0 la dissolution de la soci\u00E9t\u00E9 DSC INTERNATIONAL SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0419.039.307"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Bernard POPYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ma\u00EEtre Bernard POPYN avocat \u00E0 7000 MONS, Croix-Place n\u00B07, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de liquidateur \u00E0 la dissolution de la soci\u00E9t\u00E9 DSC INTERNATIONAL SA., \u00E9tablie \u00E0 7011 GHLIN, Route de Wallonie, inscrite \u00E0 la B.C.E. sous le n\u00B00 419.039.307."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.039.307",
    "name_full": "DSC INTERNATIONAL",
    "legal_form": "SA"
  }
}