JAS FORWARDING WORLDWIDE (BELGIUM)

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder genomen op 27 februari 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen kennis van en gaan over tot de aanvaarding van het ontslag van Stephan Georg Sigg, woonstkeuze doende op de zetel van de Vennootschap, als bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders beslissen vervolgens om over te gaan tot de benoeming van Fran\u00E7ois-Xavier Mollet als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voornoemde bestuurder verklaart zijn mandaat te aanvaarden en zal zijn mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "zal zowel voor handelingen van dagelijks bestuur als deze die erbuiten vallen, de Vennootschap tegenover derden en in rechte als eiser of als verweerder geldig vertegenwoordigd en verbonden zijn door twee bestuurders samen handelend.",
      "value": "twee bestuurders samen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering van aandeelhouders beslist een bijzondere volmacht te verlenen aan iedere bestuurder, individueel handelend en met macht van indeplaatsstelling, teneinde de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondernemingen, alsook alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank van Ondernemingen te bekomen en te dien einde ook alle stukken en akten te ondertekenen, inclusief alle benodigde documenten en formulieren jegens \u00E9\u00E9n of meer erkende ondernemingsloketten.",
      "value": "iedere bestuurder, individueel handelend en met macht van indeplaatsstelling",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Bruno Gerardis",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0833.843.276",
      "kind": "company",
      "name": "JAS Forwarding Worldwide (Belgium)",
      "attrs": {
        "seat": "Noorderlaan 139, 2030 Antwerpen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stephan Georg Sigg",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois-Xavier Mollet",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Gerardis",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RUBEN DE MEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN/REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9n commissaris aan te stellen en herbenoemt tot die functie: DELOITTE BEDRIJFSREVISOREN/ REVISEURS D\u0027ENTREPRISES BV (B0025) ... Vertegenwoordigd door: RUBEN DE MEYER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ruben De Meyer zijn in plaats van Tom Windelen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno GERARDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833706189",
        "name": "B.G.C. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders voor een nieuwe periode van 6 jaar, zijnde tot aan de jaarvergadering in 2028: - B.G.C. BV, met maatschappelijke zetel te 2160 Wommelgem, Vlasakker 35, met ondernemingsnummer 0833.706.189, met als vaste vertegenwoordiger; de Heer Bruno GERARDIS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan SIGG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders voor een nieuwe periode van 6 jaar, zijnde tot aan de jaarvergadering in 2028: ... - De Heer Stephan SIGG, wonende te 6925 Gentilino (Zwitserland), Via Ronchetto 2;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tahira FUMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders voor een nieuwe periode van 6 jaar, zijnde tot aan de jaarvergadering in 2028: ... - Mevrouw Tahira FUMO, wonende te 6491 Canopy Drive, Sandy Springs (Atlanta), Georgia 30328 (VS)"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Tom Windelen zijn in plaats van Thierry Van Loocke. Deze beslissing zal ingaan vanaf het boekjaar beginne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN LOOCKE Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN/REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9n commissaris aan te stellen en benoemt tot die functie: DELOITTE BEDRIJFSREVISOREN/ REVISEURS D\u0027ENTREPRISES BV (B0025) ... Vertegenwoordigd door: VAN LOOCKE Thierry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN LOOCKE Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN/REVISEURS D\u0027ENTREPRISES CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-11",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9n commissaris aan te stellen en benoemt tot die functie: DELOITTE BEDRIJFSREVISOREN/ REVISEURS D\u0027ENTREPRISES CVBA (B0025) ... Vertegenwoordigd door: VAN LOOCKE Thierry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Mario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-11",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9n commissaris aan te stellen en benoemt tot die functie: DELOITTE CVBA ... Vertegenwoordigd door: DEKEYSER Mario"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "beslist wordt de zetel van de vennootschap met ingang van 24 maart 2017 over te brengen naar Noorderlaan 139, 2030 ANTWERPEN"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARDIS Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833843276",
        "name": "BGC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurders: - BGC BVBA te 2160 Wommelgem, Vlasakker 35. Vertegenwoordigd door GERARDIS Bruno wonende te 2160 Wommelgem, Vlasakker 35."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIGG Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurders: ... SIGG Stephan wonende te 6924 Sorengo Zwitserland, Via Fomelino 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUMO Tahira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurders: ... FUMO Tahira wonende te 30338-2 Dunwoody, Georgia, Verenigde Staten van Amerika, Dunwoody Village Drive 1235"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk VAN VLAENDEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN BVBA O.V.V.E CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "De vergadering herbenoemt als commissaris-revisor: DELOITTE BEDRIJFSREVISOREN BVBA O.V.V.E CVBA (ON: 0429.053.863), met maatschappelijke zetel te 1831 DIEGEM, Berkenlaan 8/B, vertegewoordigd door Dhr. Dirk VAN VLAENDEREN, kantoorhoudend te 8500 KORTRIJK, President Kennedylaan 8/A."
    }
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  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-31",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.843.276",
    "name_full": "JAS FORWARDING WORLDWIDE (BELGIUM)",
    "legal_form": "NV"
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{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 117",
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  "founders": [
    {
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        "kbo": null,
        "name": "JAS WORLDWIDE s.a.r.l."
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      "holder_org_name": "JAS WORLDWIDE s.a.r.l.",
      "contribution_type": "cash",
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      "org": {
        "kbo": null,
        "name": "JAS FORWARDING SERVICES (IRELAND) Limited"
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  "capital_eur": 61500.0,
  "subject_company": {
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    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2011-02-15",
  "post_incorporation_mandates": []
}