SSP BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles (Saint-Gilles)",
        "region": "Brussels",
        "street": "avenue Fonsny",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Oosterzele",
        "region": null,
        "street": "Korte Ambachtstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers l\u0027adresse suivante \u00E0 compter de ce jour : 1060 Bruxelles (Saint-Gilles), avenue Fonsny 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SELECT SERVICE PARTNER SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais SELECT SERVICE PARTNER, dont le repr\u00E9sentant permanent est Monsieur G\u00E9rard D\u0027Onofrio, en date du 3 avril 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satya M\u00E9nard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 3 avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, comme administrateur de la soci\u00E9t\u00E9, Monsieur M\u00E9nard Satya ayant son domicile \u00E0 Frankrijk, 92300 LEVALLOIS PERRET, Rue Carnot 37."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard D\u0027Onofiro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Select Service Partner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering be\u00EBindigt het mandaat als bestuurder van de vennootschap naar Frans recht SAS Select Service Partner vertegenwoordigd door de heer G\u00E9rard D\u0027Onofiro met ingang van 3 april 2025. De vergadering verleent kwijting aan SAS Select Service Partner voor het door hem gevoerde bestuur en voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satya M\u00E9nard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering benoemt, met ingang op 3 april 2025 en voor onbepaalde duur, de heer M\u00E9nard Satya met woonplaats te Frankrijk, 92300 LEVALLOIS PERRET, Rue Carnot 37 tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2025-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard D\u2019ONOFRIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELECT SERVICES PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om een einde te stellen aan het mandaat van de huidige zaakvoerder, zijnde de vennootschap naar Frans recht SELECT SERVICES PARTNERS, voornoemd, met de Heer G\u00E9rard D\u2019ONOFRIO, wonende te 13007 Marseille (Frankrijk), Avenue de la Panouse 136,(...) als vaste vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard D\u2019ONOFRIO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELECT SERVICES PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist onmiddellijk om de vennootschap naar Frans recht SELECT SERVICES PARTNERS te benoemen als niet-statutaire bestuurder voor een onbepaalde duur, met de Heer G\u00E9rard D\u2019ONOFRIO, wonende te 13007 Marseille (Frankrijk), Avenue de la Panouse 136, (..), als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 29.03.2019 blijkt dat de vergadering beslist heeft om KPMG Bedrijfsrevisoren CVBA (B0001), met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder het nummer 0419.122.548, als commissaris te h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard D\u0027Onofrio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELECT SERVICE PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De heer Cornelius Everke, wonende te 40670 Meerbush (Duitsland), Buschstrasse 122/D, werd voor het mandaat als vaste vertegenwoordiger vervangen door de heer G\u00E9rard D\u0027Onofrio, wonende te 13013 Marseille (Frankrijk), Avenue de la Panouse, en dit met ingang vanaf 01/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Uit de notulen van de gewone vergadering, d.d. 31/03/2016, blijkt dat de vergadering heeft beslist om de burgerlijke vennootschap onder de vorm van een CVBA KPMG BEDRIJFSREVISOREN, met zetel te 1130 Brussel, Bourgetlaan 40, ingeschreven in het rechtspersonenregister onder het nummer 0419.122.548, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cornelius Everke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELECT SERVICE PARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "De heer Nicholas Inkster, wonende te CH3 9ET Chester (Engeland), Sunnyridge, Holywell Lane Clutton, werd voor het mandaat als vaste vertegenwoordiger vervangen door de heer Cornelius Everke, wonende te 40670 Meerbush (Duitsland), Buschstra\u00DFe 122/D, en dit met ingang van 30/09/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462846188",
        "name": "KPMG \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-18",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 24/01/2014, blijkt dat de vergadering heeft beslist om de herbenoeming van de burgerlijke vennootschap onder de vorm van een BVBA KPMG \u0026 PARTNERS, met zetel te 1130 Brussel, Bourgetlaan 40, ingeschreven in het rechtspersonenregister onder h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "SSP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Romet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-12",
      "evidence_quote": "Volgend op de notulen van de bijzondere algemene vergadering dd. 12/12/2008 gehouden ten zetel van de vennootschap werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 12/12/2008 het ontslag als: zaakvoerder te aanvaarden van de heer Vincent Romet, wonende te Parijs, Boulevard Malesherbes 6",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicholas Inkster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-12",
      "evidence_quote": "In zijn vervanging wordt voorzien om te benoemen tot zaakvoerder vanaf 12/12/2008: de Heer Nicholas Inkster, wonende te Sunnyridge Hollywel Lane, Clutton, Cheshire CH39ET, Verenigd-Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "BAKE-IT !",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oosterzele",
        "region": null,
        "street": "Korte Ambachtstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Deerlijksesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2008-02-26",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoering genomen op 10/03/2008 werd de zetel van de vennootschap verplaatst naar 9860 Oosterzele, Korte Ambachtstraat 4, en dit met ingang van 26/02/2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.135.656",
    "name_full": "BAKE-IT !",
    "legal_form": "BVBA"
  }
}