STX Commodities (Belgium)

{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
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      },
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "PwC Bedrijfsrevisoren BV",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV William Rutten BV aan voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "William Rutten",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "William Rutten BV",
        "address": null,
        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV William Rutten BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger William Rutten, bedrijfsrevisor.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "William Rutten",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "William Rutten BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 maart 2026 dient goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Hannah De Schrijver",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend verklaard uittreksel Hannah De Schrijver Bijzonder.gevalmachtigde",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
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        "rrn": null,
        "name": "Jan De Beul",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
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        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Erwin Simons",
        "address": null,
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      },
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        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Charlotte Peeters",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
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    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
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        "rrn": null,
        "name": "Gilles Leyssen",
        "address": null,
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist ten slotte om bijzondere machten toe te kennen aan Meester Jan De Beul, Meester Hannah De Schrijver, Meester Imane Nassah, Meester Erwin Simons, Meester Charlotte Peeters, Meester Gilles Leyssen of enige andere advocaat van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.789.960",
    "name_full": "STX Commodities (Belgium)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder.gevalmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpensesteenweg 166,\n1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 475\n1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige bestuurder beslist en bekrachtigt in zoverre nodig om, in toepassing van artikel 2 van de statuten van de Vennootschap, het adres van de zetel van de Vennootschap te wijzigen van Louizalaan 475, 1050 Brussel naar Terhulpensesteenweg 166, 1170 Watermael-Boitsfort en dit met ingang vanaf 1 ju",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.789.960",
    "name_full": "STX Commodities (Belgium)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Olivier Karpiel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel van het schriftelijke besluiten van de enige bestuurder op 4 juli 2024"
  ]
}