ADLogistique

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidney Drane",
        "address": "8930 Menen, Larstraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Middels ontslagbrief van 1/11/2022 nam mevrouw Sidney Drane, wonende te 8930 Menen, Larstraat 80, ontslag als bestuurder van de vennootschap en dit met ingang van 1/11/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gratch Aroutunyan",
        "address": "8930 Menen, Larstraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "De algemene vergadering bekrachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1/11/2022 door de heer Gratch Aroutunyan in naam en voor rekening van de vennootschap werden gesteld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gratch Aroutunyan",
        "address": "8930 Menen, Larstraat 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Gratch Aroutunyan, wonende te 8930 Menen, Larstraat 80 formeel te benoemen tot niet-statutair bestuurder van de vennootschap met ingang van 1/11/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gratch Aroutunyan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder, conform art. 2:8 \u00A7 4 WVV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.641.861",
    "name_full": "ADLogistique",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 18/04/2025"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": null,
    "act_kind_objet": "Ontslag \u0026 benoeming niet-statutair bestuurder, Mededeling conform art."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vennootschap heeft medegedeeld dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder, conform art. 2:8 \u00A7 4 WVV.",
    "articles": [
      "2:8 \u00A7 4"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0789.641.861",
        "name": "ADLogistique",
        "role": "other",
        "address": "8930 Menen, Larstraat 80",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sidney Drane",
        "role": "other",
        "address": "8930 Menen, Larstraat 80",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gratch Aroutunyan",
        "role": "other",
        "address": "8930 Menen, Larstraat 80",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14, 4\u00B0 WVV",
      "2:8 \u00A7 4 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0789.641.861",
    "name_full": "ADLogistique",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gratch Aroutunyan",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ADLogistique heeft de ontslagbrief van mevrouw Sidney Drane, die als bestuurder opstond, bekrachtigd. De vergadering bekrachtigt ook alle daden en handelingen van bestuur en vertegenwoordiging die sinds 1 november 2022 door de heer Gratch Aroutunyan zijn gesteld en beslist hem formeel te benoemen tot niet-statutair bestuurder.",
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 18/04/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}