Aartselaar Logistics

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      "evidence_quote": "Verklaring van de raad van bestuur d.d. 22 december 2025: 1. Overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen heeft het bestuursorgaan van de vennootschap een verklaring neergelegd op de griffie van de bevoegde ondernemingsrechtbank waarin wordt verklaard dat alle ",
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      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: - J\u0026R Participaties BV, met zetel te 2222 Heist-op-den-Berg, Dennenlaan 22, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0759.451.008 (RPR Antwerpen, "
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      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: ... Desmatie BV, met zetel te 2830 Willebroek, Westdijk 71 bus 4, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0834.334.315 (RPR Antwerpen, afdeling A"
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      "evidence_quote": "De algemene vergadering beslist dan ook de voormelde vermindering van het eigen vermogen als volgt aan te rekenen: - op het volgestort kapitaal: twee miljoen driehonderd eenennegentigduizend zeshonderd zevenenzestig euro zesendertig cent (\u20AC 2.391.667,36); ... \u201CHet kapitaal bedraagt zeventigduizend zevenhonderdtwee\u00EBndertig euro vijfenzestig cent (\u20AC 70.732,65).\u201D",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend uittreksel, Cindy Speleers Lasthebber",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Speleers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de heer Arthur De Four, mevrouw Caroline Brams en de vennootschap met beperkte aansprakelijkheid \u2018PIVAPO\u2019, vertegenwoordigd door haar vaste vertegenwoordiger de heer Pieter Van Poppel, met ingang van 5 oktober 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de heer Arthur De Four, mevrouw Caroline Brams en de vennootschap met beperkte aansprakelijkheid \u2018PIVAPO\u2019, vertegenwoordigd door haar vaste vertegenwoordiger de heer Pieter Van Poppel, met ingang van 5 oktober 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PIVAPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van de heer Arthur De Four, mevrouw Caroline Brams en de vennootschap met beperkte aansprakelijkheid \u2018PIVAPO\u2019, vertegenwoordigd door haar vaste vertegenwoordiger de heer Pieter Van Poppel, met ingang van 5 oktober 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Marie Balcaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit vervolgens als bestuurder te benoemen: 1. De heer Filiep Marie Balcaen, geboren te Waregem, op 9 februari 1960, wonende te Jacquetbosstraat 50-52, 8587 Spiere-Helkijn;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jean Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baltissimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. De naamloze vennootschap \u2018Baltissimmo\u2019, voornoemd, dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd worden door haar vaste vertegenwoordiger, aangesteld conform artikel 2:55 van het wetboek van vennootschappen en verenigingen, te weten de heer Marc Jean Janssens, geboren te Antwe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Carlos De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838744449",
        "name": "Particimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Particimmo\u0022, waarvan de zetel gevestigd is te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10, met ondernemingsnummer BTW BE 0838.744.449 RPR Gent, afdeling Gent, dewelke voor het waarnemen van haar opdracht zal verteg"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "stelt de vergadering de be\u00EBindiging van het mandaat van \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 als commissaris van de vennootschap vast, met dien verstande dat de opdracht van de nieuw te benoemen commissaris drie boekjaren zal bestrijken, met als eerste het boekjaar begonnen op 1 januari 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens besluit de vergadering als commissaris te benoemen, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer BTW BE 849.882.722 RPR Gent (afdeling Kortrijk), die voor het vervullen van deze opdrach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC BELGIUM AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Aartselaar Logistics",
    "old": "PEC Belgium Aartselaar",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC Belgium Aartselaar"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIVAPO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Marie Balcaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baltissimmo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Baltissimmo",
      "person": {
        "rrn": null,
        "name": "Marc Jean Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Particimmo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Particimmo",
      "person": {
        "rrn": null,
        "name": "Alex Carlos De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Finvision Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC Belgium Aartselaar"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pauline Van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Sint-Denijs-Westrem)"
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      "old_address": {
        "raw": "Belliardstraat 40 bus 6, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem), met ingang van heden.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Pauline Van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Belliardstraat 40 bus 6, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "De vergadering besluit de naam van de vennootschap te wijzigen in \u0022Aartselaar Logistics\u0022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Zij draagt de naam \u201CAartselaar Logistics\u201D.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-19",
    "filing_date": "2021-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC Belgium Aartselaar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Joeri Klaykens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde statuten"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Pauline Van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem), met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC BELGIUM AARTSELAAR",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Vervolgens besluit de vergadering als commissaris te benoemen, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer BTW BE 849.882.722 RPR Gent (afdeling Kortrijk), die voor het vervullen van deze opdracht zal vertegenwoordigd zijn door de heer Christophe De Paepe, bedrijfsrevisor.",
    "firm_kbo": "BE 849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC BELGIUM AARTSELAAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Van Poppel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC Belgium Aartselaar"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862450556",
        "name": "Piet Van Poppel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
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    "old": "EUROINVEST AARTSELAAR",
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        "locality_suffix": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020.",
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    }
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  },
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    "kbo": "0862.450.556",
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 mars 2020"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
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        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
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        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Avenue des Arts",
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        "box_number": "B3",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "7"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par un vote sp\u00E9cial, de transf\u00E9rer le si\u00E8ge sociale Avenue des Arts 46, B3 \u00E0 1000 Bruxelles."
    }
  ],
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    "kbo": "0862.450.556",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Johannes Felke",
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        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "ACT\u00C9, par vote sp\u00E9cial, la d\u00E9mission de Monsieur Johannes Felke et Monsieur Andr\u00E9 Latinis de leur mandat d\u0027admnistrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": true
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    {
      "kind": "director_out",
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        "name": "Andr\u00E9 Latinis",
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        "birth_date": null
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      "effective_date": "2019-06-24",
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        "name": "Caroline Brams",
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        "birth_date": null
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      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
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      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
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        "address": null,
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      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises SCRL",
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        "country": null,
        "legal_form": null
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      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de Ernst \u0026 Young Reviseur d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Joeri Klaykens, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver la renomination du commissaire \u00E0 partir de la",
      "discharge_granted": true
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        "box_number": null,
        "street_number": "7",
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      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par un vote sp\u00E9cial, de transf\u00E9rer le si\u00E8ge sociale Avenue des Arts 46, B3 \u00E0 1000 Bruxelles.",
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