ECS LOGISTICS GROUP

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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
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    "Notulen van de bijzondere algemene vergadering dd. 22 september 2025",
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      "evidence_quote": "De BV KuPiCo, een besloten vennootschap naar Belgisch recht met zetel te Galjoenweg 3A, 8670 Koksijde (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE 0787.236.657 vertegenwoordigd door de heer Kurt Pierloot, te benoemen als bestuurder bij ECS Logistics Group BV tot de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.771.076",
        "name": "CommV Levannte",
        "address": "St.-Medardusstraat 28",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De CommV Levannte, een commanditaire vennootschap naar Belgisch recht met zetel te St.-Medardusstraat 28, 3060 Bertem (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE 1021.771.076, vertegenwoordigd door mevrouw Ann Caluwaerts, te benoemen als bestuurder bij ECS Logisti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bart De Smet",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lanckriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ceawind BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voordracht van Stichting Winddijk benoemt de algemene vergadering Ceawind BV, vast vertegenwoordigd door de heer C\u00E9dric Lanckriet, als bestuurder van de vennootschap, en dit voor een bepaalde duur van 2 jaar eindigend bij de algemene vergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christian Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "ECS LOGISTICS GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Notulen van de jaarvergadering dd. 30 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B 001, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12, vertegenwoordigd door Line Vyvey, te verlengen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanckriet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Marc Lanckriet als bestuurder vandaag te be\u00EBindigen bij ECS Logistics Group BV."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463154907",
        "name": "Avvision BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Avvision BV, waarvan de zetel gevestigd is te 8200 Sint-Michiels, Sneppendreef 16, ondernemingsnummer BE 0463.154.907, vertegenwoordigd door mevrouw Karine Vandenberghe, als bestuurder vandaag te be\u00EBindigen bij ECS Logistics Group BV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Pierloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787236657",
        "name": "BV KuPiCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV KuPiCo, een besloten vennootschap naar Belgisch recht met zetel te Galjoenweg 3A, 8670 Koksijde (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE 0787.236.657 vertegenwoordigd door de heer Kurt Pierloot, te benoemen als bestuurder bij ECS Logistics Group BV tot de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021771076",
        "name": "CommV Levannte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De CommV Levannte, een commanditaire vennootschap naar Belgisch recht met zetel te St.-Medardusstraat 28, 3060 Bertem (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer BE 1021.771.076, vertegenwoordigd door mevrouw Ann Caluwaerts, te benoemen als bestuurder bij ECS Logisti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lanckriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ceawind BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van Stichting Winddijk benoemt de algemene vergadering Ceawind BV, vast vertegenwoordigd door de heer C\u00E9dric Lanckriet, als bestuurder van de vennootschap, en dit voor een bepaalde duur van 2 jaar eindigend bij de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "ECS LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christian Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-23",
    "act_kind_objet": "8380 Brugge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.311.856",
        "name": "ECS Logistics Group BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "role": "other",
        "address": "1831 Diegem, Kouterveldstraat 7B 00, 9051 Sint-Denijs-Westrem, Pauline van Pottelsberghelaan 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Marc Lanckriet",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.154.907",
        "name": "Avvision BV",
        "role": "other",
        "address": "8200 Sint-Michiels, Sneppendreef 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0787.236.657",
        "name": "KupiCo",
        "role": "other",
        "address": "Galjoenweg 3A, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1021.771.076",
        "name": "CommV Levannte",
        "role": "other",
        "address": "St.-Medardusstraat 28, 3060 Bertem",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stichting Winddijk",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ceawind BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "ECS LOGISTICS GROUP",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Damme",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ECS Logistics Group BV beslist over het verlengen van het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, het be\u00EBindigen van het mandaat van bestuursleden Marc Lanckriet en Avvision BV, en de benoeming van Kurt Pierloot, Ann Caluwaerts, en Ceawind BV als nieuwe bestuurders.",
  "co_filed_documents": [
    "Notulen van de jaarvergadering dd. 30 juni 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "ECS LOGISTICS GROUP",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen \u0026 Wynant",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap ECS LOGISTICS GROUP heeft een bijzondere volmacht verleend aan een advocatenkantoor (Van Olmen \u0026 Wynant) om de wettelijke neerleggings- en publicatieverplichtingen te vervullen die voortvloeien uit de vereniging van alle aandelen in \u00E9\u00E9n hand, zoals vastgesteld in een schriftelijke besluitvorming van het bestuursorgaan op 14 oktober 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-06-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van BV Stelledijk"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart dat de voorgestelde wijziging van het voorwerp rechtstreeks voortvloeit uit de fusie en dat overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen geen omstandig verslag van het bestuursorgaan vereist is.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.311.856",
        "name": "TER WIND INVEST",
        "role": "acquiring",
        "address": "Baron de Maerelaan 155, 8380 Brugge",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "STELLEDIJK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "5:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 108520,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, omvattende alle activa en passiva, van de over te nemen vennootschap STELLEDIJK BV, zonder uitzondering noch voorbehoud, wordt overgedragen op de overnemende vennootschap TER WIND INVEST BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TER WIND INVEST heeft een buitengewone algemene vergadering gehouden om een fusie door overname te goedkeuren. Hierbij wordt het gehele vermogen van de over te nemen vennootschap STELLEDIJK BV overgedragen op TER WIND INVEST BV. De vergadering beslist ook de wijziging van het voorwerp en de naam van de vennootschap naar ECS LOGISTICS GROUP.",
  "co_filed_documents": [
    "Afschrift van de akte en volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van NV DD Trans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.311.856",
        "name": "TER WIND INVEST",
        "role": "acquiring",
        "address": "Baron de Maerelaan 155 8380 Brugge",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DD Trans",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 108520,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "De overgang van het gehele vermogen van de Over te nemen vennootschap omvat benevens de activa- en passiva bestanddelen, tevens haar activiteiten met de daaraan verbonden vergunningen, erkenningen, en/of het voordeel van de registratie ervan, het recht de (handels)naam, de merken en logo\u0027s van de Over te nemen vennootschap te gebruiken; haar cli\u00EBnteel, het voordeel van haar bedrijfsorganisatie, ha",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-03-01"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TER WIND INVEST heeft een fusievoorstel goedgekeurd voor de ruilvrije fusie van de naamloze vennootschap DD Trans. Het gehele vermogen van DD Trans wordt overgedragen aan Ter Wind Invest, die de overgenomen vennootschap zonder vereffening opheft. De fusie is boekhoudkundig en voor inkomstenbelasting ingewerkt vanaf 1 maart 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full_after": "TER WIND INVEST",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "TER WIND INVEST",
    "current_zetel_raw": "Baron de Maerelaan 155 8380 Brugge",
    "legal_form_before": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyer",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ter Wind Invest BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de regels voor externe vertegenwoordiging: bij \u00E9\u00E9n bestuurder vertegenwoordigt deze afzonderlijk; bij twee bestuurders zijn alle handelingen die het dagelijks beheer overschrijden geldig wanneer zij ondertekend worden door beide bestuurders die gezamenlijk optreden; bij drie of meer be",
      "new_text": "Artikel 15: Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan\nAls er slechts \u00E9\u00E9n bestuurder is, vertegenwoordigt deze bestuurder afzonderlijk de vennootschap jegens derden en in rechte als eiser of als verweerder.\nIndien er twee bestuurders zijn, zijn alle handelingen die het dagelijks beheer overschrijden en alle\nakten die de vennootschap verbinden, in en buiten rechte, slechts geldig",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan",
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500490009",
        "name": "Logika BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Logika BV, waarvan de zetel gevestigd is te 2100 Antwerpen, Venneborglaan 6, ondernemingsnummer BE0500.490.009, vertegenwoordigd door de heer Patrick De Vos, als bestuurder vandaag te be\u00EBindigen bij Ter Wind Invest BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Goedkeuring van de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0500.490.009",
        "name": "Logika BV",
        "address": "Venneborglaan 6, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van Logika BV, waarvan de zetel gevestigd is te 2100 Antwerpen, Venneborglaan 6, ondernemingsnummer BE0500.490.009, vertegenwoordigd door de heer Patrick De Vos, als bestuurder vandaag te be\u00EBindigen bij Ter Wind Invest BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "Ter Wind Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de jaarvergadering gehouden op 21 juni 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.370.635",
        "name": "DD Trans",
        "role": "absorbed",
        "address": "Baron De Maerelaan 155, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0779.311.856",
        "name": "TWI",
        "role": "acquiring",
        "address": "Baron De Maerelaan 155, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "B.V.",
        "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": true,
    "patrimony_description": "De Over te Nemen Vennootschap (DD Trans) zal haar gehele vermogen, zowel de rechten als de verplichtingen, door ontbinding zonder vereffening, overdragen aan de Overnemende Vennootschap (TWI).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "Ter Wind Invest",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Paesschen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DD Trans en TWI hebben een gezamenlijk voorstel goedgekeurd voor een fusie door overneming. Hierbij zal DD Trans haar gehele vermogen overdragen aan TWI, die de enige aandeelhouder zal worden. De fusie is onderworpen aan de voltrekking van een parti\u00EBle splitsing en een aandelenoverdracht en zal worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders binnen zes weken na de neerlegging van het voorstel.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting van DD Trans door TWI overeenkomstig artikel 12:7, 1\u00BA juncto artikel 12:50 en volgende van het Wetboek van vennootschappen en verenigingen d.d. 17 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.311.856",
        "name": "Ter Wind Invest",
        "role": "acquiring",
        "address": "Baron De Maerelaan 155, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0836.634.797",
        "name": "Stelledijk",
        "role": "absorbed",
        "address": "Baron De Maerelaan 155, B-8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.890.302",
        "name": "ECS Corporate",
        "role": "other",
        "address": "Baron De Maerelaan 155, B-8380 Zeebrugge",
        "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": true,
    "patrimony_description": "De Over te Nemen Vennootschap zal haar gehele vermogen, zowel de rechten als de verplichtingen, door ontbinding zonder vereffening, overdragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "Ter Wind Invest",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Paesschen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Stelledijk en Ter Wind Invest (TWI) hebben een gezamenlijk voorstel goedgekeurd voor een fusie door overneming. Hierbij zal Stelledijk haar gehele vermogen overdragen aan TWI. De fusie is afhankelijk van de goedkeuring door de buitengewone algemene vergaderingen van aandeelhouders van beide vennootschappen, die binnen zes weken na de neerlegging van het voorstel zullen plaatsvinden.",
  "co_filed_documents": [
    "Voorstel tot een met fusie door overneming gelijkgestelde verrichting van Stelledijk door TWI overeenkomstig artikel 12:7, 1\u00B0 juncto artikel 12:50 en volgende van het Wetboek van vennootschappen en verenigingen d.d. 17 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Boets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458838011",
        "name": "Inge Boets BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist Inge Boets BV, met zetel te 2930 Brasschaat, Onderheide 28 met als ondernemingsnummer 0458.838.011, met vaste vertegenwoordiger mevrouw Ingeborg Boets, te benoemen als bestuurder tot de algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Baron de Maerelaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "155"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Scharphoutstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel verplaatst wordt van 8380 Brugge (Lissewege), Scharphoutstraat 106 naar 8380 Brugge (Zeebrugge), Baron de Maerelaan 155. Dit is geen statutair gegeven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "TER WIND INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8380 Brugge (Zeebrugge), Baron de Maerelaan 155",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Baron de Maerelaan",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": "(Zeebrugge)"
      },
      "old_address": {
        "raw": "Scharphoutstraat 106 : 8380 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Scharphoutstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": "(Lissewege)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-27",
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.311.856",
    "name_full": "Ter Wind Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine De Dijcker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van mevrouw Christine De Dijcker als bestuurder te be\u00EBindigen bij Ter Wind Invest BV"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanckriet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Marc Lanckriet als bestuurder te be\u00EBindigen bij Ter Wind Invest BV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749929170",
        "name": "TRABEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV TRABEA, waarvan de zetel gevestigd is te 3060 Herent, Maleizenstraat 25, ondernemingsnummer BE0749.929.170, vertegenwoordigd door de heer Bart De Smet, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789581186",
        "name": "LAFL\u0026MA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV LAFL\u0026MA CONSULT, waarvan de zetel gevestigd is te 9900 Eeklo, Pastoor Bontestraat 78/C000, ondernemingsnummer BE0789.581.186, vertegenwoordigd door de heer Sven Pieters, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine De Dijcker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465939401",
        "name": "CHRIMARC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV CHRIMARC, waarvan de zetel gevestigd is te 8380 Lissewege, Scharphoutstraat 106, ondernemingsnummer BE0465.939.401, vertegenwoordigd door mevrouw Christine De Dijcker, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2027"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc LANCKRIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Marc LANCKRIET, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MASELIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Patrick MASELIS, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500490009",
        "name": "LOGIKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV LOGIKA, waarvan de zetel gevestigd is te 2100 Antwerpen, Venneborglaan 6, ondernemingsnummer BE0500.490.009, vertegenwoordigd door de heer Patrick De Vos, wordt benoemd als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lannoo",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0817931813",
        "name": "LVW INT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV LVW INT, waarvan de zetel gevestigd is te 9830 Sint Martens Latem, Vennelaan 7 ondernemingsnummer BE0817.931.813, vertegenwoordigd door de heer Dirk Lannoo, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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        "kbo": "0463154907",
        "name": "AVVISION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV AVVISION, waarvan de zetel gevestigd is te 8200 Sint Michiels (Brugge), Sneppendreef 16, ondernemingsnummer 0463.154.907, vertegenwoordigd door mevrouw Karine Vandenberghe, te benoemen als bestuurder bij Ter Wind Invest BV tot de algemene vergadering van juni 2026"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Sven Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789581186",
        "name": "LAFL\u0026MA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat als gedelegeerd bestuurder bij Ter Wind Invest BV wordt aan LAFL\u0026MA CONSULT toegekend, vertegenwoordigd door Sven Pieters tot de AV van 2026"
    }
  ],
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  "act_meta": {
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{
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}