IMPERIAL LOGISTICS

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    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
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  "act_meta": {
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      "summary": "Artikel 5 wordt vervangen door de tekst die het kapitaal van 3.061.973,38 EUR vertegenwoordigt door 1.000 aandelen.",
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    "capital_after_eur": 3061973.38,
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0413.308.585",
    "name_full": "IMPERIAL LOGISTICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Nieuwenlandenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "het adres van de zetel van de vennootschap verplaatst werd naar 2030 Antwerpen, Nieuwenlandenweg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0413.308.585",
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{
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    {
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        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Nieuwenlandenweg",
        "country": "BE",
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        "box_number": null,
        "street_number": "5",
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      },
      "old_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
        "city": "Antwerpen",
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        "street": "Schomhoeveweg",
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        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Het adres van de zetel van de vennootschap verplaatst werd naar 2030 Antwerpen, Nieuwenlandenweg 5.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, in eigen naam en/of in naam en ten voordele van derden en voor eigen rekening het uitbaten van een bedrijf van logistiek, het beheer van stocks, het stockeren van alle soorten goederen, het beheer van personeel, de uitoefening van het reders-, cargadoors- en expeditiebedrijf in de ruimste zin van het woord, het deelnemen in het voeren van directie over andere ondernemingen met gelijk of aanverwant voorwerp en alles wat met die \u00E9\u00E9",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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        "street": "Nieuwenlandenweg",
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      },
      "old_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Het voorwerp van de vennootschap werd gewijzigd. De nieuwe tekst van de statuten bevat: \u0027De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland...\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, in eigen naam en/of in naam en ten voordele van derden en voor eigen rekening het uitbaten van een bedrijf van logistiek, het beheer van stocks, het stockeren van alle soorten goederen, het beheer van personeel, de uitoefening van het reders-, cargadoors- en expeditiebedrijf in de ruimste zin van het woord, het deelnemen in het voeren van directie over andere ondernemingen met gelijk of aanverwant voorwerp en alles wat met die \u00E9\u00E9",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
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      "kind": "zetel_clause_amendment_no_move",
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        "region": "vlaams_gewest",
        "street": "Nieuwenlandenweg",
        "country": "BE",
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        "street_number": "5",
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      },
      "old_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
        "city": "Antwerpen",
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        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "Het boekjaar werd gewijzigd om het te laten ingaan op 1 januari en te laten eindigen op 31 december van het daaropvolgend jaar.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het boekjaar van de vennootschap loopt van 1 januari tot 31 december van het daaropvolgende jaar.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "region": "vlaams_gewest",
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        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-11-29",
      "evidence_quote": "De datum van de jaarvergadering verplaatst werd naar de tweede dinsdag van de maand april om 10.30 uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De datum van de jaarvergadering wordt verplaatst naar de tweede dinsdag van de maand april om 10.30 uur.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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        "street_number": "15",
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      "effective_date": "2022-11-29",
      "evidence_quote": "De statuten van de vennootschap werden gewijzigd om ze in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De statuten werden gewijzigd om ze in overeenstemming te brengen met de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van de invoeging van de mogelijkheid voor de algemene vergadering slechts \u00E9\u00E9n bestuurder te benoemen.",
      "statute_article_number": "39",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
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    "filing_date": "2022-12-04",
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    "unanimous": true
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    "pub_date": "2022-12-07",
    "filing_date": "2022-12-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0413.308.585",
    "name_full": "IMPERIAL LOGISTICS",
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    "person_role_at_subject": "notaris"
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "IMPERIAL LOGISTICS",
    "legal_form": "NV"
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  "governance_change": {
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}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Plyson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plypan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Besloten Vennootschap Plypan, vertegenwoordigd door Dhr. Carl Plyson, benoemd wordt tot bestuurder en dit voor een periode van drie jaar, tot na de jaarlijkse algemene vergadering over het boekjaar 2023-2024."
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
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      "role": "bestuurder",
      "person": {
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        "name": "Carl Plyson",
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  "subject_company": {
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy De Bock",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 14 december 2021 blijkt het ontslag als vaste vertegenwoordiger van Mevrouw Cindy De Bock."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Filippo Lombronl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering dd. 14 december 2021 blijkt dat Dhr. Filippo Lombronl benoemd wordt tot bestuurder en dit voor een periode van drie jaar, tot na de jaarlijkse algemene vergadering over het boekjaar 2023-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piotr Pieniowski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 1 september 2021 blijkt de benoeming als bestuurder van Dhr. Piotr Pieniowski en Dhr. Jan Wegmann voor een periode van drie jaar, tot na de jaarlijkse algemene vergadering over het boekjaar 2023-2024."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Jan Wegmann",
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        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 1 september 2021 blijkt de benoeming als bestuurder van Dhr. Piotr Pieniowski en Dhr. Jan Wegmann voor een periode van drie jaar, tot na de jaarlijkse algemene vergadering over het boekjaar 2023-2024."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Hans Van den Bosch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 2 november 2021 blijkt dat het mandaat van Hans Van den Bosch als (Gedelegeerd) Bestuurder niet verlengd wordt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Dirk Vlaminckx",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0474429572",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 2 november 2021 blijkt tevens de herbenoeming als commissaris van Deloitte Bedrijfsrevisoren BV (B-00025), BE0474.429.572, vertegenwoordigd door Dhr. Vlaminckx Dirk (N-01978), Bedrijfsrevisor, en dit voor een periode van drie jaar eindigend na de gewone"
    }
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  "subject_company": {
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    "name_full": "IMPERIAL LOGISTICS",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Piotr Pieniowski",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Hans Van den Bosch",
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    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
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        "name": "Dirk Vlaminckx",
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        "birth_date": null
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    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Steinig",
        "address": null,
        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.308.585",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Walter Steinig",
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        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 02/04/2021 blijkt dat het mandaat van Dhr. Walter Steinig vervallen is na de gewone Jaarlijkse Algemene Vergadering van het boekjaar 2019-2020. ... Er wordt kwijting verleend aan de Bestuurder voor het doorvoeren van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.308.585",
    "name_full": "IMPERIAL LOGISTICS",
    "legal_form": "NV"
  }
}