DHL FREIGHT (BELGIUM)

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    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap werd aangepast naar acht miljoen euro (\u20AC 8.000.000,00) als gevolg van een fusie-achtige overname.",
      "new_text": "Het kapitaal van de vennootschap bedraagt acht miljoen euro (\u20AC 8.000.000,00).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 19 december 2024",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Op fiscaal vlak zal deze kapitaalvermindering in eerste instantie worden aangerekend op de in het kapitaal ge\u00EFncorporeerde reserves, tot uitputting, en ten slotte op het werkelijk gestorte kapitaal.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 21000000.0,
    "capital_before_eur": 2500000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Labaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barteld Berkhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL Freight (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Labaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barteld Berkhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Labaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barteld Berkhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sanae Aiau",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL Freight (Belgium)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sanae Aiau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Wouter Coppens, Frederik Labaere en Barteld Berkhout die woonplaats kiezen op de zetel van de vennootschap, worden herbenoemen als bestuurders voor een periode van drie (3) jaar, te rekenen vanaf de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Labaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Wouter Coppens, Frederik Labaere en Barteld Berkhout die woonplaats kiezen op de zetel van de vennootschap, worden herbenoemen als bestuurders voor een periode van drie (3) jaar, te rekenen vanaf de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barteld Berkhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Wouter Coppens, Frederik Labaere en Barteld Berkhout die woonplaats kiezen op de zetel van de vennootschap, worden herbenoemen als bestuurders voor een periode van drie (3) jaar, te rekenen vanaf de Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van het opstellen van tussentijdse cijfers.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.264.551",
        "name": "DHL FREIGHT (BELGIUM)",
        "role": "acquiring",
        "address": "2627 Schelle, Brandekensweg 2",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.098.071",
        "name": "DHL PARCEL (SPEEDPACK)",
        "role": "absorbed",
        "address": "2880 Bornem, Rijksweg 21",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022DHL FREIGHT (BELGIUM)\u0022, de overnemende vennootschap, overneemt de naamloze vennootschap \u0022DHL PARCEL (SPEEDPACK)\u0022, de overgenomen vennootschap, in het kader van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op de overnemende vennootschap.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4876222.95,
      "delta_eur": 2000000.0,
      "before_eur": 2876222.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-23",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van twee miljoen euro (\u20AC 2.000.000,00) om het van twee miljoen achthonderdzesenzeventigduizend tweehonderdtwee\u00EBntwintig euro vijfennegentig cent (\u20AC 2.876.222,95) te brengen op vier miljoen achthonderdzesenzeventigduizend tweehonderdtwee\u00EBntwintig euro vijfennegentig cent (\u20AC 4.876.222,95) zonder uitgifte van nieuwe aandelen doch door bijstorting in geld door de bestaande aandeelhouders van een bedrag van afgerond drie euro zesentachtig cent (\u20AC 3,86) op elk bestaand aandeel.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2376222.95,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -2376222.95,
      "before_eur": 4876222.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-23",
      "evidence_quote": "Om het kapitaal te verminderen met een bedrag van afgerond twee miljoen driehonderdzesenzeventigduizend tweehonderdtwee\u00EBntwintig euro vijfennegentig cent (\u20AC 2.376.222,95) om het van vier miljoen achthonderdzesenzeventigduizend tweehonderdtwee\u00EBntwintig euro vijfennegentig cent (\u20AC 4.876.222,95) te herleiden tot twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00) door aanzuivering van de geleden verliezen per 31 december 2022 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4876222.95,
      "delta_eur": 2000000.0,
      "before_eur": 2876222.95,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2500000.0,
      "delta_eur": -2376222.95,
      "before_eur": 4876222.95,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-11-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Claire Marie VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 23 november 2023",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 518667,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 2500000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full_after": "DHL FREIGHT (BELGIUM)",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DHL FREIGHT (BELGIUM)",
    "current_zetel_raw": "Brandekensweg 2, 2627 Schelle",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0023.486.670",
      "holder_name": "VANDEWALLE H\u00E9l\u00E8ne Claire Marie",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van punt 5.1 Kapitaal en aandelen is aangepast om in overeenstemming te brengen met de nieuwe toestand van het kapitaal en van de aandelen.",
      "new_text": "Het kapitaal van de vennootschap bedraagt twee miljoen vijfhonderdduizend euro (\u20AC2.500.000,00). Het wordt vertegenwoordigd door vijfhonderdachttienduizend zeshonderdzevenenzestig (518.667) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgestort.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANDEWALLE H\u00E9l\u00E8ne Claire Marie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 23 november 2023",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 518667,
    "shares_before": 2876223,
    "capital_after_eur": 2500000.0,
    "capital_before_eur": 2876222.95,
    "share_classes_after": [
      {
        "count": 518667,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4876222.95,
      "delta_eur": 2000000.0,
      "before_eur": 2876222.95,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders van DHL FREIGHT (BELGIUM) verklaren afstand te doen van het verslag van het bestuursorgaan en van de commissaris, overeenkomstig artikel 7:179, lid 3, WVV.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.264.551",
        "name": "DHL FREIGHT (BELGIUM)",
        "role": "other",
        "address": "Brandekensweg 2, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A73"
    ],
    "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": "Het kapitaal wordt verhoogd en daarna verlaagd zonder uitgifte van nieuwe aandelen. De verhoging gebeurt door bijstorting in geld door bestaande aandeelhouders. De vermindering gebeurt door aanzuivering van verliezen per 31 december 2022. De statuten worden aangepast aan de nieuwe kapitaalstand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw VANDEWALLE H\u00E9l\u00E8ne Claire Marie",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DHL FREIGHT (BELGIUM) besliste op 23 november 2023 om afstand te doen van het verslag van het bestuursorgaan en van de commissaris overeenkomstig artikel 7:179, \u00A73 WVV. Het kapitaal werd verhoogd van \u20AC2.876.222,95 naar \u20AC4.876.222,95 door bijstorting in geld per aandeel, gevolgd door een vermindering tot \u20AC2.500.000,00 door aanzuivering van verliezen. De statuten werden aangepast aan de nieuwe kapitaalstand.",
  "co_filed_documents": [
    "afschrift van de notulen van 23 november 2023",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw VANDEWALLE H\u00E9l\u00E8ne Claire Marie, wonend te 2018 Antwerpen, Markgravelei 98, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": null,
      "holder_name": "VANDEWALLE H\u00E9l\u00E8ne Claire Marie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overname gelijkgestelde"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.264.551",
        "name": "DHL Freight (Belgium) NV",
        "role": "acquiring",
        "address": "Brandekensweg 2, 2627 Schelle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.098.071",
        "name": "DHL Parcel (Speedpack) NV",
        "role": "absorbed",
        "address": "Rijksweg 21, B-2880 Bornem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "DHL Speedpack draagt haar gehele vermogen, zowel de rechten als de verplichtingen, over aan DHL Freight.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL Freight (Belgium)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
    "person_name": "Thomas Verbergt",
    "org_rep_person_name": null
  },
  "summary_narrative": "DHL Freight (Belgium) NV en DHL Parcel (Speedpack) NV sluiten een vereenvoudigde fusie af, waarbij DHL Speedpack haar gehele vermogen overdraagt aan DHL Freight. De fusie wordt uitgevoerd om de structuur van de vennootschapsgroep te rationaliseren en vereenvoudigen. DHL Speedpack wordt zonder vereffening opgeheven en de activiteiten worden voortgezet binnen DHL Freight.",
  "co_filed_documents": [
    "voorstel van een met fusie door overname gelijkgestelde verrichting overeenkomstig artikel 12:7,1\u00B0 juncto 12:50 van het Wetboek van vennootschappen en verenigingen van DHL Freight (Belgium) NV en DHL Parcel (Speedpack) NV van 13 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "De aandeelhouders beslissen.het mandaat van commissaris toe te kennen de besloten vennootschap Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Brussel Nationaal Luchthaven 1 J, Gateway gebouw, B-1930 Zaventem, vertegenwoordigd door Tom Windelen, commissaris van de vennootschap, voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL Freight (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": "1966-05-12",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-01",
      "evidence_quote": "Na beraadslaging heeft de Raad van Bestuur, met \u00E9\u00E9nparigheid van stemmen besloten de heer Wouter Coppens, geboren op 12 mei 1966 te Mechelen en die woonplaats kiest op de zetel van de vennootschap, tot gedelegeerd bestuurder van de vennootschap te benoemen, en dit met ingang vanaf 1 maart 2023 tot d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": "1966-05-12",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-01",
      "evidence_quote": "De heer Wouter Coppens, geboren op 12 mei 1966 te Mechelen en die woonplaats kiest op de zetel van vennootschap, wordt benoemd als bestuurder van de vennootschap, en dit met ingang vanaf 1 maart 2023 tot de Algemene Vergadering die gehouden zal worden in 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL Freight (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Nijsten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "1. Na beraadslaging heeft de Raad van Bestuur, met \u00E9\u00E9nparigheid van stemmen besloten de heer Wouter Coppens, geboren op 12 mei 1966 te Mechelen en die woonplaats kiest op de zetel van de vennootschap, tot gedelegeerd bestuurder van de vennootschap te benoemen, en dit met ingang vanaf 1 maart 2023 to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.264.551",
    "name_full": "DHL FREIGHT (BELGIUM)",
    "legal_form": "NV"
  }
}