AERO CARGO INTERNATIONAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet VANDENABEELE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aangezien het mandaat van de commissaris ten einde loopt, beslist de vergadering om de vennootschap MOORE AUDIT BV, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, ondernemingsnummer 0453.925.059, met als vaste vertegenwoordiger mevrouw Liesbet VANDENABEELE, bedrijfsrevisor, te herbe",
      "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",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Alexandre BAUDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt zijn ontslag en bedankt hem voor zijn bewezen diensten. Hij krijgt kwijting voor zijn mandaat tot heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MARTIN",
        "address": "Rue de la Croix de Pierre 15, 1060 Sint-Gilis",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt akte genomen van het feit dat MOORE AUDIT BV reeds heeft verklaard het mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre BAUDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op 27 juni 2025 geeft de heer Alexandre BAUDET zijn ontslag als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert MOORTGAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn mandaat loopt af na de gewone Algemene Vergadering van het jaar 2029, gelijklopend met de mandaten van de twee andere bestuurders, de heren Bert MOORTGAT en Adrien THOMINET.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien THOMINET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zijn mandaat loopt af na de gewone Algemene Vergadering van het jaar 2029, gelijklopend met de mandaten van de twee andere bestuurders, de heren Bert MOORTGAT en Adrien THOMINET.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.866.146",
    "name_full": "AERO CARGO INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "26 JAN. 2023",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *23016968* 26 JAN. 2023",
      "value": "2023-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit het proces-verbaal van de jaarlijkse algemene vergadering dd. 24.06.2022",
      "value": "2022-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Wordt ontslagen als commissaris, met ingang op heden: De bvba Certam Bedrijfsrevisoren, met ondernemingsnummer 0446 426 860, en lidmaatschapsnummer B179.",
      "value": "2022-06-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Wordt heden benoemd tot commissaris: Moore Audit bv (B00212), met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, ondernemingsnummer 0453 925 059, voor een periode van drie jaar die eindigt na de algemene vergadering die zich zal uitspreken over de rekeningen van de algemene vergadering van 2024.",
      "value": {
        "end": "2024",
        "start": "2022-06-24",
        "duration": "drie jaar",
        "end_condition": "na de algemene vergadering die zich zal uitspreken over de rekeningen van de algemene vergadering van 2024"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voormeld revisorenkantoor duidt mevrouw Liesbet Vandenabeele (A0236), bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van vermeld mandaat.",
      "value": "bedrijfsrevisor",
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het ereloon van de commissaris zal 6 250,00 EUR bedragen (exclusief btw en kosten) en is jaarlijks indexeerbaar.",
      "value": {
        "amount": 6250.0,
        "currency": "EUR",
        "frequency": "jaarlijks",
        "conditions": "exclusief btw en kosten en is jaarlijks indexeerbaar"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Moore Audit by aanvaardt het mandaat.",
      "value": "auditor_mandate",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming commissaris",
      "value": "Ontslag en benoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1789,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.866.146",
      "kind": "company",
      "name": "Aero Cargo International",
      "attrs": {
        "seat": "Bedrijvenzone Machelen - Cargo 712, 1830 Machelen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.426.860",
      "kind": "org",
      "name": "Certam Bedrijfsrevisoren",
      "attrs": {
        "legal_form": "bvba",
        "membership_number": "B179"
      }
    },
    {
      "id": "e3",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "Moore Audit bv",
      "attrs": {
        "seat": "1020 Brussel, Esplanade 1 bus 96",
        "legal_form": "bv",
        "membership_number": "B00212"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Liesbet Vandenabeele",
      "attrs": {
        "role": "bedrijfsrevisor",
        "membership_number": "A0236"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fantoli Pierre-Paul",
      "attrs": {
        "role": "Gedelegeerd bestuurder"
      }
    }
  ]
}