Antwerp Cargo Movers

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      "evidence_quote": "Ingevolge het ontslag van de heer Roeland D\u0027Exelle als bestuurder van de Vennootschap komt ook een einde aan zijn mandaat als dagelijkse bestuurder van de Vennootschap en dit per 30 september 2025.",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Voor al het voormelde mag de volmachtdrager alle verklaringen doen, alle akten, stukken en processen-verbaal ondertekenen, woonst kiezen, in de plaats stellen en in het algemeen alles doen wat nodig of nuttig zou blijken voor de uitvoering van het huidige volmacht, zelfs indien bepaalde handelingen ",
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    "pub_date": "2025-10-16",
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    "kbo": "0661.902.066",
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        "rrn": "A02561",
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        "country": "BE",
        "legal_form": "BV"
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    "kbo": "0661.902.066",
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    {
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        "kbo": "0453925059",
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      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris MOORE AUDIT BV ... om met ingang van 1 juli 2025, mevrouw Lynn Moens (bedrijfsrevisor - A02561) te benoemen als vaste vertegenwoordiger in het kader van het commissarismandaat, in vervanging van de heer Marc Marissen (bedrijfsrevis"
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  "subject_company": {
    "kbo": "0661.902.066",
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{
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    {
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        "region": "Vlaams Gewest",
        "street": "Merksemsesteenweg",
        "country": "BE",
        "postcode": "2100",
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      "effective_date": "2025-07-01",
      "evidence_quote": "De maatschappelijke zetel van de Vennootschap is op heden gevestigd te 2170 Antwerpen-Merksem, Terlindenhofstraat 36. ... beslist het bestuur om de maatschappelijke zetel van de Vennootschap vanaf 1 juli 2025 te verplaatsen naar het volgende adres: Merksemsesteenweg 148, 2100 Deurne."
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      "effective_date": "2025-07-01",
      "evidence_quote": "De maatschappelijke zetel van de Vennootschap is op heden gevestigd te 2170 Antwerpen-Merksem, Terlindenhofstraat 36.",
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      "kind": "substantive_delegation",
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        "kbo": "0898.735.682",
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      "effective_date": "2025-03-27",
      "evidence_quote": "Het bestuur beslist om een bijzondere volmacht aan mevrouw Ann De Schutter, HR Director van de vennootschap Gosselin Group NV, Belcrownlaan 23, 2100 Deurne, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682 en gekend op de Ondernemingsrechtbank te Antwerpen, afdeling Ant",
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      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering dankt de heer Wim Vertongen voor zijn diensten en zijn inzet voor de Vennootschap en besluit om de heer Wim Vertongen kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor de periode van 1 januari 2024 tot en met 31 december 2024.",
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      "kind": "director_renew",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuur neemt kennis van het voorstel van de bijzondere algemene vergadering in haar besluit van 31 december 2024 en bevestigt dat de heer Roeland D\u0027Exelle zijn mandaat als dagelijkse bestuurder van de Vennootschap zal verderzetten.",
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        "country": "BE",
        "legal_form": "NV"
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      "evidence_quote": "De algemene vergadering en het bestuur beslist om een bijzondere volmacht te verlenen aan mevrouw Paulien Sebrechts, medewerkster bij Gosselin Group NV, Belcrownlaan 23, 2100 Deurne, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682 en gekend op de Ondernemingsrechtbank ",
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        "name": "Gosselin BV",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Het bestuur van de Vennootschap bestaat voortaan uit drie bestuurders: -De heer Roeland D\u0027Exelle, tevens dagelijkse bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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      "via_org": {
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "-Comfis Consulting BV, gevestigd te Graanmarkt 11 bus 1, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0461.986.650, met als vaste vertegenwoordiger de heer Dirk Vanhoutteghem.",
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
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    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0661.902.066",
    "name_full": "Antwerp Cargo Movers",
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    "_kbo_extracted_mismatch": "0661.902.069"
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        "name": "Wim Vertongen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering besluit om de heer Wim Vertongen, wonende te 2640 Mortsel. Wouwstraat 183 uit zijn functie als bestuurder van de Vennootschap te ontslaan en dit per 31 december 2024. ... De algemene vergadering dankt de heer Wim Vertongen voor zijn diensten en zijn inzet voor de Vennootschap",
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        "kbo": "0478399644",
        "name": "Gosselin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuur van de Vennootschap bestaat voortaan uit drie bestuurders: ... Gosselin BV, gevestigd te Belcrownlaan 23, 2100 Deurne, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0478.399.644, met als vaste vertegenwoordiger, de heer Marc Smet."
    },
    {
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      "via_org": {
        "kbo": "0461986650",
        "name": "Comfis Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuur van de Vennootschap bestaat voortaan uit drie bestuurders: ... Comfis Consulting BV, gevestigd te Graanmarkt 11 bus 1, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0461.986.650, met als vaste vertegenwoordiger de heer Dirk Vanhoutteghem."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "ANTWERP CARGO MOVERS",
    "legal_form": "BV"
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{
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    "extractor": "constrained-core-35b"
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    "name_full": "ANTWERP CARGO MOVERS",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Gestels",
        "address": "2910 Essen, Nieuwmoersesteenweg 81",
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      },
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      "effective_date": "2024-09-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de heer Didier Gestels, wonende te 2910 Essen, Nieuwmoersesteenweg 81, als bestuurder van de Vennootschap, met ingang vanaf 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder dankt de heer Didier Gestels voor zijn diensten voor de Vennootschap en besluit om de heer Didier Gestels tussentijdse kwijting te verlenen voor de periode van 1 januari 2024 tot en met 31 augustus 2024 voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap, b",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Paulien Sebrechts",
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        "profession": "medewerkster",
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      },
      "reason": null,
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        "kbo": "0898.735.682",
        "name": "Gosselin Group NV",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Paulien Sebrechts, medewerkster bij Gosselin Group NV, Belcrownlaan 23, 2100 Deurne ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682 en gekend op de Ondernemingsrechtbank te Antwerpen.",
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    "language": "mixed",
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    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "Antwerp Cargo Movers",
    "legal_form": "BV"
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{
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    "kbo": "0661.902.066",
    "name_full": "ANTWERP CARGO MOVERS",
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{
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      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "Het mandaatvan de commissaris, Nielandt Franken \u0026 Co Bedrijfsevisoren, metals vertegenwoordiger revisor Guy Franken, is be\u00EBindigd op 24/04/2024, gelet op de benoeming voor een vaste duur van 3 jaar.",
      "decharge_status": null,
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        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), metzetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3. 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2024, 31-12-2",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "rrn": "A01884",
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        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Marc Marissen (bedrijfsrevisor met registratienummer A01884) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
        "kbo": "0430.953.479",
        "name": "AccountingTeam NV",
        "address": "2550 Kontich, Veldkant 13",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van AccountingTeam NV, 2550 Kontich, Veldkant 13, BE 0430.953.479, en in casu vertegenwoordigd door Caroline Mari\u00EBn of An Vergouwen of Margaux De Vleeschauwer, ieder individueel bevoegd om alleen te handelen, om alle noodzakelijke en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "Antwerp Cargo Movers",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "Accountingteam NV",
    "person_name": null,
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt Franken \u0026 Co Bedrijfsevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "Het mandaatvan de commissaris, Nielandt Franken \u0026 Co Bedrijfsevisoren, metals vertegenwoordiger revisor Guy Franken, is be\u00EBindigd op 24/04/2024, gelet op de benoeming voor een vaste duur van 3 jaar."
    },
    {
      "kind": "commissaris_in",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), metzetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3. 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2024, 31-12-2"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "ANTWERP CARGO MOVERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Merksem",
        "region": null,
        "street": "Terlindenhofstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Antwerpen-Merksem",
        "region": null,
        "street": "Terlindenhofstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-11-28",
      "evidence_quote": "De bestuurders beslissen, overeenkomstig de statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootschap te wijzigen, door de schrapping van de verwijzing naar de 3de verdieping van het gebouw te 2170 Antwerpen-Merksem, Terlindenhofstraat 36. De maatschappelijke zetel van de Vennootschap is voortaan gevestigd te 2170 Antwerpen-Merksem, Terlindenhofstraat 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "ANTWERP CARGO MOVERS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-11",
    "act_kind_objet": "Rechtzetting van de benoeming van de B-bestuurders van de"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0661.902.066",
    "name_full": "Antwerp Cargo Movers",
    "legal_form": "B.V."
  },
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    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Antwerp Cargo Movers BV stelt vast dat er een vergissing was bij de benoeming van de B-bestuurders op 8 maart 2023. De heer Marc Smet en de heer Dirk Vanhoutteghem werden verkeerdelijk benoemd en hebben geen mandaat opgenomen. De rechtzetting bevestigt dat de benoeming van de heer Marc Smet als vaste vertegenwoordiger van Move Management Services en de heer Dirk Vanhoutteghem als vaste vertegenwoordiger van Comfis Consulting correct is.",
  "co_filed_documents": [],
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  "referenced_correction": {
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      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist de mandaten van de bestuurders Roeland D\u0027Exelle, Didier Gestels en Wim Vertongen te be\u00EBindigen, hetgeen impliceert dat het mandaat als gedelegeerd bestuurder van de heer Roeland D\u0027Exelle eveneens een einde heeft genomen.",
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    {
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      "evidence_quote": "Als B-Bestuurders worden benoemd: o Marc Smet, voor een periode van zes jaar;"
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    {
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ANTWERP CARGO MOVERS",
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{
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        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
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      "effective_date": "2021-07-15",
      "evidence_quote": "De algemene vergadering beslist unaniem de vennootschap Nielandt, Franken \u0026 Co Bedrijfsrevisoren met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, BTW B\u00C9 0895.454.411 en vertegenwoordigd door Guy Franken, bedrijfsrevisor BV met vast vertegenwoordiger Guy Franken te benoemen als commissaris "
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        "birth_date": null
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      "effective_date": "2020-12-31",
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      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering herbenoemt als bestuurder vanaf 01-01-2021 de heer Roeland d\u0027Exelle, wonende te 2640 Mortsel, Christus Koninglaan 48."
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      "effective_date": "2021-01-04",
      "evidence_quote": "De vergadering beslist te benoemen als gedelegeerd bestuurder vanaf 04-01-2021, de heer Roeland d\u0027Exelle, wonende te 2460 Mortsel, Christus Koninglaan 48."
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      "effective_date": "2019-11-01",
      "evidence_quote": "De vergadering beslist te benoemen als bijkomend zaakvoerder vanaf 1 november 2019: de heer Roeland d\u0027Exelle, wonende te 2640 Mortsel, Christus Koninglaan 48."
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    {
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    "kbo": "0661.902.066",
    "name_full": "ANTWERP CARGO MOVERS",
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{
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