SCALCO PETRO SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean SCALCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission dat\u00E9e du 13 juillet 2022 de Jean SCALCO en sa qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effet \u00E0 ce jour et lui donne d\u00E9charge pour la gestion exerc\u00E9e pendant la p\u00E9riode s\u0027\u00E9talant du 1r avril 2022 au 28 septembre 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri SCALCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.605.140",
        "name": "SRL DSCA",
        "address": "Chemin du Bois du Roi 48 \u00E0 4608 Warsage",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-11",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: -La SRL DSCA dont le si\u00E8ge social est situ\u00E9 Chemin du Bois du Roi 48 \u00E0 4608 Warsage, num\u00E9ro d\u0027entreprise! BE0789.605.140 repr\u00E9sent\u00E9e par Dimitri SCALCO, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian SCALCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0789.605.338",
        "name": "SRL FSCA",
        "address": "Chemin du Bois du Roi 38 \u00E0 4608 Warsage",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-11",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: -La SRL FSCA dont le si\u00E8ge social est s\u00EDtu\u00E9 Chemin du Bois du Roi 38 \u00E0 4608 Warsage, num\u00E9ro d\u0027entreprise BE0789.605.338 repr\u00E9sent\u00E9e par Fabian SCALCO, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-20",
    "filing_date": "2022-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.202",
    "name_full": "SCALCO PETRO SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabian SCALCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 septembre 2022"
  ],
  "corrected_publication_numac": null
}