DB CARGO BELGIUM

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
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        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing Director Finance",
      "person": {
        "rrn": null,
        "name": "Torsten G\u00FClker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Gastell",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter DB Cargo Belgium",
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        "rrn": null,
        "name": "Stefan Kibbas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur en CEO",
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        "name": "Stefan Kibbas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Bartholom\u00E9",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Finance/Controlling",
      "person": {
        "rrn": null,
        "name": "Ruediger Gastell",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-06",
    "filing_date": "2023-10-04",
    "act_kind_objet": "2030 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.406.596",
        "name": "DB CARGO BELGIUM",
        "role": "contributor",
        "address": "Noorderlaan 111 bus 17, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld bedraagt EUR 7.500.000,00 en wordt volledig gestort zonder uitgifte van nieuwe aandelen. Het vermogen wordt verhoogd door een directe storting op de eigen vermogensrekening.",
    "equity_transferred_eur": 7500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB CARGO BELGIUM",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DB CARGO BELGIUM besliste een bijkomende inbreng in geld van EUR 7.500.000,00 zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen. De inbreng werd volledig gestort en geboekt op de beschikbare eigen vermogensrekening.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Bartholom\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ghislain Bartholom\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-24",
    "filing_date": "2021-06-09",
    "act_kind_objet": "Neerlegging van de notulen van de buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DB Cargo Belgium",
        "role": "other",
        "address": "Noorderlaan 111 bus 17 - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:153",
      "2:52"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De activiteiten van DB Cargo Belgium worden voortgezet op basis van het Bijzonder Verslag van 25.01.2021, dat de negatieve netto-waarde van de vennootschap in 2019 aantoont en maatregelen voor economische continu\u00EFteit voor minstens 12 maanden beschrijft.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium",
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    "_kbo_filled_from_list": true
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghislain Bartholom\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DB Cargo Belgium besliste met eenparigheid van stemmen, op basis van het Bijzonder Verslag van 25.01.2021, dat de activiteiten van de vennootschap zullen worden voortgezet om de economische continu\u00EFteit te waarborgen gedurende minstens 12 maanden, in overeenstemming met artikel 5:153 en artikel 2:52 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Daisy DEKEGEL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-19",
    "filing_date": "2020-08-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0831.406.596",
        "name": "DB CARGO BELGIUM",
        "role": "contributor",
        "address": "Noorderlaan 111 bus 17, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld van EUR 6.000.000,00 wordt gedaan zonder uitgifte van nieuwe aandelen. Het vermogen wordt op de beschikbare eigen vermogensrekening geboekt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB CARGO BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy DEKEGEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DB CARGO BELGIUM besliste op 13 augustus 2020 een bijkomende inbreng in geld van EUR 6.000.000,00 zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort op een speciale rekening van de vennootschap bij Deutsche Bank AG - Brussel, met bewijs van een attest van de bank. Het bestuursorgaan werd uitgebreid bevoegd om de besluiten uit te voeren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Langendorf",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB Cargo Belgium"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTHOLOME Ghislain Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGENDORF Klaus",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB CARGO BELGIUM"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4200000,
      "delta_eur": -33218550,
      "before_eur": 37418550,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB BELGIE HOLDING"
  }
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  "name_change": {
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    "old": "DB BELGIE HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB BELGIE HOLDING"
  },
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    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "notary": {
    "name": "notary not explicitly named",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-12-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2015-06-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "none",
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    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2015-06-25",
    "remuneration_eur": 3520.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0831.406.596",
    "name_full": "DB BELGIE HOLDING",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.406.596",
    "org_name": "BCVBA Peter Van den Eynde",
    "person_name": "Peter Van den Eynde",
    "org_rep_person_name": "Peter Van den Eynde"
  },
  "co_filed_documents": [
    "Uittreksel uit de Notulen van de Gewone Algemene Vergadering van Vennoten gehouden op 25 juni 2015"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
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    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
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  "officer_designation": {
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  "is_volet_a_only_stub": false,
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    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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    "name_full": "DB BELGIE HOLDING"
  },
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