E-Fulfillment Services

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.169.685",
    "name_full": "E-FULFILLMENT SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly De Dijcker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793578180",
        "name": "Malo Ventures NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: -Malo Ventures NV, met zetel te Proosdijstraat 2, 8020 Oostkamp (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0793.578.180 (RPR Gent, afdeling Bruge); "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Balcaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: ... Pieter Balcaen, woonplaats kiezende op de zetel van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Vandecaveye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458195336",
        "name": "Tailormade Logistics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te herbenoemen als bestuurder: Tailormade Logistics, een naamloze vennootschap naar Belgisch recht, met zetel te Korte Mate 5, 9042 Gent (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0458.195.336 (RPR Gent, afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.169.685",
    "name_full": "E-FULFILLMENT SERVICES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9042 Gent (Desteldonk), Korte Mate 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.195.336",
        "name": "TAILORMADE LOGISTICS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0458.195.336",
      "holder_org_name": "TAILORMADE LOGISTICS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1020.169.685",
    "name_full": "E-Fulfillment Services",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-18",
  "post_incorporation_mandates": []
}