sa.global Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Diercxsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Diercxsens Investments \u0026 Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Diercxsens Investments \u0026 Advisory SRL, repr\u00E9sent\u00E9e par Jean Diercxsens, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur, avec effet \u00E0 compter du 31 juillet 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Peter Salicath",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Henrik Peter Salicath a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur, avec effet \u00E0 compter du 30 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Delamaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, que Matthieu Delamaire, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, soit nomm\u00E9 administrateur en vue de remplacer Diercxsens Investments \u0026 Advisory SAL, repr\u00E9sent\u00E9e par Jean Diercxsens, et de poursuivre le mandat d\u0027administrateur de cette derni\u00E8re, conform\u00E9ment \u00E0 l\u0027ar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kapil Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le Conseil a pris acte de la d\u00E9mission de Kapil Gupta de son mandat d\u0027administrateur, avec effet \u00E0 compter du 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Peter Salicath",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale [...] a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Henrik Peter Salicath [...] en qualit\u00E9 d\u0027administrateur en remplacement de monsieur Kapil Gupta [...] La nomination de monsieur Henrik Peter Salicath prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Roder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jacob Roder d\u00E9missionne de son poste de repr\u00E9sentant du conseil d\u0027administration de MinShare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JACOB RODER"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "sa.global Holding",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "cinq procurations",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "JACOB RODER"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "avocat de cabinet d\u0027avocats Stibbe",
    "grantor_name": "assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 un cabinet d\u0027avocats et \u00E0 ses employ\u00E9s pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Stypula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Monsieur Jonathar Stypula a inform\u00E9 les membres du Coll\u00E8ge qu\u0027il d\u00E9missionne, avec effet imm\u00E9diat, de son poste d\u0027administrateur. Cette d\u00E9mission a \u00E9t\u00E9 notifi\u00E9e au Coll\u00E8ge en personne lors de la r\u00E9uniori du Coll\u00E8ge du 28 f\u00E9vrier 2023, et d\u00FBment consign\u00E9e dans le proc\u00E8s-verbal. Le Coll\u00E8ge prend acte "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Roder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eu \u00E9gard \u00E0 cette vacance, les Minority Shareholders (tels que d\u00E9fini dar\u0131s la convention d\u0027actionnaires relative \u00E0 la Soci\u00E9t\u00E9) ont propos\u00E9 que Monsieur Jacob Roder, domicili\u00E9 \u00E0 53562 Middleton (Wisconsin), Shining Willow Street 9912, \u00C9tats-Unis, remplace Monsieur Jonathan Stypula en tant que MS Dire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bradley STROOP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur(s) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Bradley STROOP... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Miler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778307412",
        "name": "Holly BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires prend acte de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur(s) de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... -Holly BV, repr\u00E9sent\u00E9e en permanence par Mme. Caroline Miler... L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour leurs services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kapil GUPTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : Kapil GUPTA..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terrence PETRZELKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : ... Terrence PETRZELKA..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL... Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 Aman Kuderbux, commissaire inscrit, comme repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49544570,
      "currency": "EUR",
      "after_eur": 49544570,
      "delta_eur": 49544570,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-25",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 quarante-neuf millions cinq cent quarante-quatre mille et cinq cent septante euros (49.544.570 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8569134.0,
      "currency": "EUR",
      "after_eur": 44829134.0,
      "delta_eur": 8569134.0,
      "before_eur": 36260000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 8.569.134,00, pour le porter de EUR 36.260.000,00 \u00E0 EUR 44.829.134, par l\u0027\u00E9mission de 8.569.134 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en nature de certaines participations",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "GLOBAL HOLDING",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue du Commerce 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JAMES Stephen John",
        "niss": null,
        "address": "1050 Ixelles, Place Albert Leemans 19"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 36260000.0,
      "holder_person_name": "JAMES Stephen John",
      "is_subscriber_only": false,
      "n_shares_subscribed": 36260000,
      "amount_subscribed_eur": 36260000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 36260000.0,
  "subject_company": {
    "kbo": "0771.442.780",
    "name_full": "sa.global Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-14",
  "post_incorporation_mandates": []
}