PSA Intermodal Italy

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Ontslag en benoeming bestuurder - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-24",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1024.460.847",
    "name_full": "PSA Intermodal Italy",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2031-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Va\u00EBn Vercruysse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Dirk Jan Storm"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Va\u00EBn Vercruysse",
    "grantor_name": "PSA Intermodal Italy",
    "scope_summary": "Geeft een bijzondere volmacht om voor de vennootschap alle verrichtingen te stellen met betrekking tot inschrijvingen en wijzigingen in de KBO, het uitgeven en ondertekenen van afschriften en uittreksels, het verzorgen van de neerlegging van documenten op de griffie en publicaties in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Napelsstraat 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.672.441",
        "name": "PSA Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0671.672.441",
      "holder_org_name": "PSA Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1024.460.847",
    "name_full": "PSA Intermodal Italy",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-16",
  "post_incorporation_mandates": []
}