GLOBAL LOGISTICS AGENCIES

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.647.003",
    "name_full": "GLOBAL LOGISTICS AGENCIES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Stabroek",
        "region": null,
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 27 juni 2022 overgebracht van Abtsdreef 10A-2940 Stabroek naar Schuttershofstraat 9-2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.647.003",
    "name_full": "GLOBAL LOGISTICS AGENCIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARKSON Raymond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-22",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de heer CLARKSON Raymond, geboren te Glasgow (Schotland) op 19 december 1954 en overleden op 22 juli 2018. Zijn mandaat nam een einde door zijn overlijden op 22 juli 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORNAK Jesper, Krogh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer BORNAK Jesper, Krogh, geboren te Frederiksberg (Denemarken) op 26 januari 1974, wonende te Calle Torre Tarin - Urbanizacion Los Jaralillos 3 (blok 1), 29679 Benahavis, Malaga (Spanje)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERIKSEN Jannic Kasper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op \u00E9\u00E9n (1) en tot deze functie werd benoemd, voor onbepaalde termijn: de heer FREDERIKSEN Jannic Kasper, geboren te Kopenhagen (Denemarken), op 31 december 1974, wonende te 2950 Kapellen, Oude Weg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.647.003",
    "name_full": "KC SHIPPING EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.647.003",
    "name_full": "KC SHIPPING EUROPE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Antwerpsesteenweg 253, eerste verdieping",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-12-31",
        "name": "FREDERIKSEN Jannic Kasper",
        "niss": null,
        "address": "2950 Kapellen, Jagersdreef 33"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2166.67,
      "holder_person_name": "FREDERIKSEN Jannic Kasper",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-12-19",
        "name": "CLARKSON Raymond",
        "niss": null,
        "address": "Shawhill Farm House, Sandyford Toll, Prestwick, Ayrshire (Schotland), KA9 2SR"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2166.67,
      "holder_person_name": "CLARKSON Raymond",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-26",
        "name": "BORNAK Jesper Krogh",
        "niss": null,
        "address": "Calle Calendula 51, Paraiso Hills 29, 29680 Estepona, Malaga (Spanje)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2166.66,
      "holder_person_name": "BORNAK Jesper Krogh",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.647.003",
    "name_full": "KC SHIPPING EUROPE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-15",
  "post_incorporation_mandates": []
}