Chevin Fleet Solutions

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    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
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  },
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    },
    {
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    },
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    },
    {
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    },
    {
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      "label": "Neergelegd"
    },
    {
      "date": "2026-01-09",
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    }
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    },
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      "kind": "org",
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    {
      "kind": "org",
      "name": "HLB DODEMONT - VAN IMPE \u0026 Co",
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    {
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    },
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    }
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  },
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  "subject_company": {
    "kbo": "0524.847.895",
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  },
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    "person_name": "Carl Bruce JR",
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    }
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  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  }
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    "name_change": false,
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    "effective_date": "2024-05-31",
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    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan iedere medewerker van Strelia, Koningstraat 145, 1000 Brussel, allen individueel bevoegd, met recht van substitutie.",
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  "governance_change": {
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{
  "notary": {
    "name": "Wesley CIELEN",
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  "act_meta": {
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    "pub_date": "2024-06-04",
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    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
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  },
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    "scope": "translation_only",
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    "language_after": "nl",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.847.895",
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    "current_zetel_raw": "Elisabethlaan 2",
    "legal_form_before": "B.V."
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Aangepast om de periode van het boekjaar te wijzigen naar 1 januari tot en met 31 december van hetzelfde jaar, met ingang van 1 januari 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Aangepast om de datum van de gewone algemene vergadering te wijzigen naar de derde vrijdag van de maand juni om 16u00, met ingang vanaf 2025.",
      "new_text": null,
      "change_kind": "amended",
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      "article_number": "18"
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  "coordinated_text_lineage": null
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{
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    "name": "Wesley CIELEN",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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        "kbo": "0524.847.895",
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        "role": "other",
        "address": "Elisabethlaan 2",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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      }
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  "subject_company": {
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  "summary_narrative": "De akte van de buitengewone algemene vergadering van 31 mei 2024 van Chevin Fleet Solutions bevat beslissingen om het lopende boekjaar uit te zonderen en de datum van de gewone algemene vergadering te wijzigen. De notaris wordt gemachtigd om de nieuwe tekst van de statuten neer te leggen en een bijzondere volmacht wordt verleend aan medewerkers van Strelia.",
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    "kbo": "0524.847.895",
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      "evidence_quote": "De bestuurders bevestigen dat alle 100 aandelen van de Vennootschap in handen zijn van Nathan Grace Holdings Limited",
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      "effective_date": "2023-08-18",
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    {
      "kind": "director_in",
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        "name": "Brian Beattie",
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        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Brian Beattie,"
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      "kind": "director_in",
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      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce."
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    "kbo": "0524.847.895",
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{
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      "kind": "zetel_transfer",
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        "city": "Antwerpen",
        "region": "Vlaams Gewest",
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        "country": "BE",
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        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "In toepassing van de statuten van de vennootschap, artikel 3, beslissen we hlerbij om met ingang van 1 september 2021 de zetel van de vennootschap over te plaatsen naar volgend adres: Elisabethlaan 2, 2600 Antwerpen (District Berchem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "De bijzondere algemene vergadering van 30 april 204 beslist met eenparigheid van stemmen om de zetel te verplaatsen vanaf 01/05/2014: Van: Pegasuslaan 5, 1831 Machelen (Diegem) Naar: Lambroekstraat 5A te 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}