Beringen Logistics & Terminal

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        "name": "Deloitte Bedrijfsrevisoren",
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      "body": "buitengewone_algemene_vergadering",
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{
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      "kind": "capital_increase",
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      "effective_date": "2025-01-08",
      "evidence_quote": "Ten gevolge de vereenvoudigde (zuster)fusie wordt het kapitaal van de Overnemende vennootschap in totaal verhoogd met een bedrag van TWEE\u00CBNZESTIGDUIZEND HONDERD EURO (\u20AC 62.100,00) om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00) op HONDERDDRIE\u00CBNTWINTIGDUIZEND ZESHONDERD EURO (\u20AC 123.600,00) zonder uitgifte van aandelen",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "1010.017.844",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTSSEN Gregorius Julia Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag dat met ingang vanaf 20 november 2025 werd aangeboden door: de heer AERTSSEN Gregorius Julia Maria Jozef, wonende te 8300 Knokke-Heist, Fazantenpad 2; en de heer WESENBEEK Walter Albert, wonende te 2000 Antwerpen, Kattendijkdok-Westkaai 61, bus 1304; in hun hoeda"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "WESENBEEK Walter Albert",
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        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag dat met ingang vanaf 20 november 2025 werd aangeboden door: de heer AERTSSEN Gregorius Julia Maria Jozef, wonende te 8300 Knokke-Heist, Fazantenpad 2; en de heer WESENBEEK Walter Albert, wonende te 2000 Antwerpen, Kattendijkdok-Westkaai 61, bus 1304; in hun hoeda"
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    {
      "kind": "director_in",
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        "name": "AERTSSEN Gregorius Julia Maria Jozef",
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        "birth_date": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering besluit vervolgens met ingang te rekenen vanaf 20 november 2025 te benoemen tot gewone bestuurder, voor een duurtijd van zes (6) jaren en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2031, in hun hierna vermelde hoedanigheid: Tot A-Bestuurders: de heer AERTSSEN "
    },
    {
      "kind": "director_in",
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        "name": "WESENBEEK Walter Albert",
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      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering besluit vervolgens met ingang te rekenen vanaf 20 november 2025 te benoemen tot gewone bestuurder, voor een duurtijd van zes (6) jaren en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2031, in hun hierna vermelde hoedanigheid: Tot A-Bestuurders: de heer AERTSSEN "
    },
    {
      "kind": "director_in",
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        "name": "VAN MOER Johan Frans Adrienne",
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        "kbo": "0885987706",
        "name": "VAN MOER GROUP",
        "address": null,
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      "effective_date": "2025-11-20",
      "evidence_quote": "Tot B-Bestuurder: de naamloze vennootschap \u0022VAN MOER GROUP\u0022, gevestigd te 2070 Beveren-Kruibeke-Zwijndrecht, Vitshoek 11, ingeschreven in het rechtspersonenregister Gent (afdeling Dendermonde) met ondernemingsnummer 0885.987.706, vast vertegenwoordigd door de heer VAN MOER Johan Frans Adrienne, wone"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0841688004",
        "name": "ALINE HAVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "Tot C-Bestuurder: de naamloze vennootschap \u0022ALINE HAVEN\u0022, gevestigd te 2030 Antwerpen, Kambalastraat 14 (Houtdok Noordkaai, Haven 26), ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0841.688.004, vast vertegenwoordigd door de heer VAN WELLEN Louis Ca"
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      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot commissaris van de vennootschap, voor een duurtijd van drie (3) boekjaren (2025, 2026 en 2027) eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2028, de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te Luchthaven "
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{
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      },
      "reason": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "De algemene vergadering heeft beslist om te benoemen: - Van Moer Management BV met als vaste vertegenwoordiger Van Moer Johan",
      "decharge_status": null,
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}

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        "country": null,
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      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De algemene vergadering heeft beslist om te benoemen: - Aline NV met als vaste vertegenwoordiger Van Wellen Louis ... als bestuurders van de vennootschap Newmo Beringen NV."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2025-10-24",
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  ],
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}

{
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Fusievoorstel"
  },
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    {
      "date": "2025-09-24",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2025-01-08",
      "label": "Datum waarop de Over Te Nemen Vennootschap opgericht werd"
    },
    {
      "date": "2025-09-04",
      "label": "Datum bodemattest OVAM"
    },
    {
      "date": "2024-03-21",
      "label": "Datum gemeentelijke inventaris"
    },
    {
      "date": "2025-10-09",
      "label": "Datum bekendmaking bij Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "1010017844",
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      "name": "Newmo Beringen",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "1018617091",
      "kind": "org",
      "name": "BERINGEN LOGISTIC CENTER",
      "role": "Over Te Nemen V\u00E9nnootschap"
    },
    {
      "kind": "person",
      "name": "Lieven Bultinck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Karel Erreygers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laura Smet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Paulien De Bruycker",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lina El Hamdani",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Deloitte Accountancy, Tax \u0026 Legal Services",
      "role": "Volmachtnemer"
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  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal van de Overnemende Vennootschap",
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    },
    {
      "label": "Kapitaal van de Over Te Nemen Vennootschap",
      "amount": 62100.0
    }
  ],
  "subject_company": {
    "kbo": "1010.017.844",
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  },
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{
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  },
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    "filing_date": "2025-09-29",
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      "coordination",
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    "language_before": "nl"
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    {
      "summary": "Het kapitaal van de vennootschap wordt aangepast van \u20AC 61.500,00 naar \u20AC 61.500,00, vertegenwoordigd door 900 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5.- Kapitaal te Het kapitaal van de vennootschap bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het is vertegenwoordigd door negenhonderd (900) aandelen zonder vermelding van nominale waarde.",
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    "capital_before_eur": 61500.0,
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    ]
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{
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  "governance_change": {
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  }
}

{
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}