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AMBITIOUS LOGISTICS

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BE 0472.365.551
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
28-03-2023
Zetelwijziging
28-03-2023
v3.2
30-03-2017
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
05-05-2026 Anthony Lezy herbenoemd als commissaris Bestuurswijziging
  • Anthony Lezy — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anthony Lezy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/03/2026 werd kennisgenomen van het feit dat FIGURAD Bedrijfsrevisoren (B00027), rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "AMBITIOUS LOGISTICS (verkort): AMBILOG BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Hoore Roderik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-02-2025 Stefaan Beirens herbenoemd als commissaris Bestuurswijziging
  • Stefaan Beirens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur wordt de huidige commissaris, zijnde de besloten vennootschap \u0022Figurad bedrijfsrevisoren\u0022 (B000027) ingeschreven in het rechtspersonenregister onder nummer 0423.109.644 met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "AMBITIOUS LOGISTICS, AFGEKORT : AMBILOG",
    "legal_form": "BV"
  }
}
2023
28-03-2023 Zetelverplaatsing van Ingelmunster naar Gent Zetelwijziging·Filip Maertens
  • 8770 Ingelmunster, Leon Bekaertstraat 7 → 9000 Gent, Hofstraat 269
Notaris: Filip Maertens · Brugge
Technische details 
{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "8770 Ingelmunster, Leon Bekaertstraat 7",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 1. Naam en rechtsvorm.\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en draagt de naam \u0022AMBITIOUS LOGISTICS\u0022, afgekort \u0022AMBILOG\u0022.",
      "statute_article_number": 1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Hofstraat 269",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hofstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "269",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8770 Ingelmunster, Leon Bekaertstraat 7",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 maart 2023",
    "de geco\u00F6rdineerde tekst der statuten"
  ]
}
28-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Roderik D'Hoore — Bestuurder
  • Andy Luypaert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Luypaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om de niet-statutair bestuurder, de Heer Andy Luypaert, ontslag te geven uit zijn functie als bestuurder; gevolgd door het verlenen van volledige en algehele kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderik D\u0027Hoore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846815839",
        "name": "HORAGRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Benoeming tot niet-statutair bestuurder van de vennootschap, met onmiddellijke ingang en voor onbepaalde duur: de besloten vennootschap \u0022HORAGRO\u0022, waarvan de zetel van de vennootschap is gevestigd te 8000 Brugge, Sint-Pietersgroenestraat 8-10; ingeschreven in het rechtspersonenregister Gent, afdelin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
28-03-2023 Zetelverplaatsing van Ingelmunster naar Gent Zetelwijziging
  • Leon Bekaertstraat 7, 8770 Ingelmunster → Hofstraat 269, 9000 Gent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Hofstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "269"
      },
      "old_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Om de zetel te verplaatsen van 8770 Ingelmunster, Leon Bekaertstraat 7, naar 9000 Gent, Hofstraat 269"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
28-03-2023 2 bestuurders benoemd Bestuurswijziging·JODEMA
  • HORAGRO — Bestuurder
  • Filip Maertens — Notaris
Notaris: JODEMA · Luik
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Luypaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.815.839",
        "name": "HORAGRO",
        "address": "8000 Brugge, Sint-Pietersgroenestraat 8-10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Filip Maertens",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JODEMA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 maart 2023",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
2022
30-03-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-03-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
2017
30-03-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ignaas Vuylsteke — Zaakvoerder
  • Dorine Maes — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dorine Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "zij aanvaardt het ontslag van mevrouw Dorine Maes, wonende te 8610 Zarren, Stadenstraat 50 bus 2, met onmiddellijke ingang en geeft haar volledige ontlasting voor de uitoefening van haar mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ignaas Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "zij benoemt de heer Ignaas Vuylsteke, wonende te 8800 Roeselare, Ten Hove 32 tot zaakvoerder met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
30-03-2017 Zetelverplaatsing van Zarren naar Ingelmunster Zetelwijziging
  • Stadenstraat 50, 8610 Zarren → Leon Bekaertstraat 7, 8770 Ingelmunster
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Zarren",
        "region": null,
        "street": "Stadenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "2",
        "street_number": "50"
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar 8770 Ingelmunster, Leon Bekaertstraat 7 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}