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Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 4
27-08-2025
Kapitaalwijziging
27-08-2025
v3.2
30-08-2019
v3.2
18-08-2011
v3.2
Adresverloop · 2
06-03-2025
Zetelwijziging
06-03-2025
Zetelwijziging
Alle aktes · 27
bijgewerkt 10 maanden geleden
2025
27-08-2025 Verrichting in kapitaal of aandelen
Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "fusie",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 830,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2076030.0,
"voting_rights_per_share": 1.0
}
]
}27-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (VEREENVOUDIGDE FUSIE) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "DE BOCK GEBROEDERS TRANSPORT",
"role": "acquiring",
"address": "te 2030 Antwerpen (district Antwerpen), Luithagen-Haven 8",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.144.864",
"name": "ROUTA",
"role": "absorbed",
"address": "2440 Geel, Belle-Telephonelaan 3 bus B",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap DE BOCK GEBROEDERS TRANSPORT heeft een vereenvoudigde fusie met de besloten vennootschap ROUTA goedgekeurd. Het gehele vermogen van ROUTA wordt overgenomen door DE BOCK GEBROEDERS TRANSPORT, waarbij geen aandelen worden uitgewisseld omdat beide vennootschappen tot dezelfde aandeelhouder behoren. Het kapitaal van DE BOCK GEBROEDERS TRANSPORT wordt verhoogd met \u20AC 223.200,00, en de naam van de vennootschap wordt gewijzigd in \u0022JOST\u0022.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2025 Statutenwijziging — naamswijziging
Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (VEREENVOUDIGDE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_increase_cash",
"name_change"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.015.580",
"name_full_after": "JOST",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "DE BOCK GEBROEDERS TRANSPORT",
"current_zetel_raw": "te 2030 Antwerpen (district Antwerpen), Luithagen-Haven 8",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RAVIGNAT Christophe",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast aan de kapitaalverhoging.",
"new_text": "Het kapitaal van de vennootschap bedraagt TWEE MILJOEN ZESENZEVENTIGDUIZEND DERTIG EURO (\u20AC 2.076.030,00). Het is vertegenwoordigd door ACHTHONDERDDERTIG (830) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 1 van de statuten wordt aangepast om de naam van de vennootschap te wijzigen.",
"new_text": "De vennootschap is een naamloze vennootschap, afgekort \u0022NV\u0022. Haar naam luidt: \u0022JOST\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 830,
"shares_before": 830,
"capital_after_eur": 2076030.0,
"capital_before_eur": 2076030.0,
"share_classes_after": [
{
"count": 830,
"label": "aandelen",
"rights_summary": "aandelen zonder vermelding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}27-08-2025 Kapitaalverhoging van €223.200 tot €2.076.030
- €1.852.830 → €2.076.030
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2076030,
"delta_eur": 223200,
"before_eur": 1852830,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT"
}
}27-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "JOST",
"old": "DE BOCK GEBROEDERS TRANSPORT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-27",
"filing_date": "2025-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (VEREENVOUDIGDE FUSIE) -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "DE BOCK GEBROEDERS TRANSPORT",
"role": "acquiring",
"address": "te 2030 Antwerpen (district Antwerpen), Luithagen-Haven 8",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0414.144.864",
"name": "ROUTA",
"role": "absorbed",
"address": "te 2440 Geel, Belle-Telephonelaan 3 bus B",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DE BOCK GEBROEDERS TRANSPORT NV heeft besloten tot een vereenvoudigde fusie (met fusie gelijkgestelde verrichting) met de besloten vennootschap ROUTA BV. Het gehele vermogen van ROUTA wordt overgenomen door DE BOCK GEBROEDERS TRANSPORT zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op het feit dat dezelfde aandeelhouder de aandelen van beide vennootschappen bezit. Vanaf 1 januari 2025 worden de activiteiten van ROUTA boekhoudkundig en belastingtechnisch geacht te zijn uitgevoerd voor rekening van DE BOCK GEBROEDERS TRANSPORT. Het kapitaal va",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2025 Zetelverplaatsing van Beveren naar Antwerpen
- Kreek 31-33 te B-9130 Kieldrecht → B-2030 Antwerpen, Luithagen-Haven 8, Haven 200
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2030 Antwerpen, Luithagen-Haven 8, Haven 200",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luithagen-Haven",
"country": "BE",
"postcode": "2030",
"box_number": "200",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Kreek 31-33 te B-9130 Kieldrecht",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Kreek",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "31-33",
"locality_suffix": null
},
"effective_date": "2025-02-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-Bestuurder"
},
"co_filed_documents": []
}06-03-2025 Zetelverplaatsing van Kieldrecht naar Antwerpen
- Kreek 31-33 te B-9130 Kieldrecht → B-2030 Antwerpen, Luithagen-Haven 8, Haven 200
Notaris:
Christophe Ravignat · Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-2030 Antwerpen, Luithagen-Haven 8, Haven 200",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Luithagen-Haven",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "8",
"locality_suffix": "Haven 200"
},
"old_address": {
"raw": "Kreek 31-33 te B-9130 Kieldrecht",
"city": "Kieldrecht",
"region": "vlaams_gewest",
"street": "Kreek",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "31-33",
"locality_suffix": null
},
"effective_date": "2025-02-26",
"evidence_quote": "De raad van bestuur beslist, met \u00E9\u00E9nparigheid van de stemmen, om de maatschappelijke zetel te verplaatsen van B-9130 Beveren, Kreek 31-33 naar B-2030 Antwerpen, Luithagen-Haven 8, Haven 200 en dit vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe Ravignat",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Ravignat",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit proces-verbaal van de Raad van bestuur op 31 januari 2025"
]
}2024
18-01-2024 BDO Reviseur d'entreprises benoemd tot commissaris
- BDO Reviseur d'entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Reviseur d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}2023
24-10-2023 Anne-Isabelle Gilliard neemt ontslag als speciaal mandaat
- Anne-Isabelle Gilliard — Speciaal mandaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "speciaal mandaat",
"person": {
"rrn": null,
"name": "Anne-Isabelle Gilliard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}20-04-2023 3 bestuurders benoemd, 2 ontslagnemend
- JOST Rebecca — Bestuurder
- Christophe RAVIGNAT — Bestuurder
- Christophe RAVIGNAT — Gedelegeerd bestuurder
- JOST Roland — Bestuurder
- Roland JOST — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOST Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOST Rebecca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}20-04-2023 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- JOST Rebecca — Bestuurder
- Christophe RAVIGNAT — Gedelegeerd bestuurder
- JOST Roland — Bestuurder
- Roland JOST — Gedelegeerd bestuurder
- Christophe RAVIGNAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOST Roland",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag, met onmiddellijke ingang op 1 maart 2023, van de volgende bestuurder: -Meneer JOST Roland.",
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"mandate_duration": null,
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},
{
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit kwijting te verlenen aan de ontslagnemende bestuurder in het kader van zijn mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "JOST Rebecca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter vervanging van de ontslagnemende bestuurder besluit de raad van bestuur, met \u00E9\u00E9nparigheid van stemmen, om te benoemen als bestuurder: -Mevrouw JOST Rebecca",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "JOST Rebecca",
"rep_rotation_old_rep": "JOST Roland",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien beslist de algemene vergadering, met eenparigheid van stemmen, om het mandaat van de heer Christophe RAVIGNAT als bestuurder, met onmiddellijke ingang, met zes jaar te verlengen om het af te stemmen op dat van de nieuwbenoemde bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "Naar aanleiding van de algemene vergadering van 1 maart 2023 neemt de raad van bestuur kennis van het ontslag van de heer Roland JOST van zijn mandaat als gedelegeerd bestuurder met ingang van 1 maart 2023.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
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"subkind": "regular",
"via_org": null,
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"evidence_quote": "De raad van bestuur verleent hem kwijting voor de uitoefening van dit mandaat dat ten einde loopt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd-bestuurder",
"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, om de heer Christophe RAVIGNAT, die aanvaardt, te benoemen tot Gedelegeerd-bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
19-10-2020 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}2019
30-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-08-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-30",
"filing_date": "2019-08-21",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "De Bock Gebroeders Transport",
"role": "acquiring",
"address": "te 9130 Kieldrecht, Kreek 31-33",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.359.749",
"name": "JOST TRUCKING",
"role": "absorbed",
"address": "te 2030 Antwerpen, Luithagen Haven 8, Haven 200",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.274.750",
"name": "MARSHIP",
"role": "absorbed",
"address": "te 2030 Antwerpen, Luithagen Haven 8, Haven 200",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.003,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel per 334 aandelen",
"new_shares_issued_n": 334,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschappen, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen. De overname is gebaseerd op de balans afgesloten per 31 december 2018.",
"equity_transferred_eur": 14855999.56,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.015.580",
"org_name": "Acctive Waasland",
"person_name": null,
"org_rep_person_name": "Michael Smet"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van De Bock Gebroeders Transport NV heeft besloten tot de fusie door overneming van JOST TRUCKING NV en MARSHIP NV. Het gehele vermogen van de overgenomen vennootschappen, inclusief activa, passiva en rechten, wordt overgenomen door De Bock Gebroeders Transport NV op basis van de balans afgesloten per 31 december 2018. Als tegenprestatie worden 334 nieuwe aandelen uitgegeven. Het kapitaal van De Bock Gebroeders Transport NV wordt verhoogd met \u20AC1.666.330,00.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2019 Kapitaalverhoging van €1.791.330 tot €1.852.830
- €61.500 → €1.852.830
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1852830,
"delta_eur": 1791330,
"before_eur": 61500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}28-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Roland Jost · Kieldrecht
Technische details
{
"stage": "proposal",
"notary": {
"name": "Roland Jost",
"firm_city": null,
"firm_name": null,
"office_city": "Kieldrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-28",
"filing_date": "2019-06-19",
"act_kind_objet": "Voorstel tot fusle door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "DE BOCK GEBROEDERS TRANSPORT",
"role": "acquiring",
"address": "Kreek nr. 31/33 te 9130 Kieldrecht (Beveren)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.359.749",
"name": "JOST TRUCKING",
"role": "absorbed",
"address": "Luithagen - Haven nr. 8 te 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.571,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "334 nieuwe aandelen van DE BOCK GEBROEDERS TRANSPORT tegen 589.393 aandelen van JOST TRUCKING",
"new_shares_issued_n": 334,
"real_estate_included": false,
"patrimony_description": "Het gehele actieve en passieve vermogen van de overgenomen vennootschap JOST TRUCKING NV wordt overgedragen aan de overnemende vennootschap DE BOCK GEBROEDERS TRANSPORT, inclusief alle rechten en verplichtingen.",
"equity_transferred_eur": 1666330.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland Jost",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld tussen de naamloze vennootschap DE BOCK GEBROEDERS TRANSPORT en de naamloze vennootschap JOST TRUCKING. Het gehele vermogen van JOST TRUCKING wordt overgedragen aan DE BOCK GEBROEDERS TRANSPORT, met als gevolg een ontbinding zonder vereffening. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018. Er worden 334 nieuwe aandelen uitgegeven in DE BOCK GEBROEDERS TRANSPORT tegen 589.393 aandelen van JOST TRUCKING. De boekhoudkundige retroactiviteit is vanaf 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Roland Jost · Kieldrecht
Technische details
{
"stage": "proposal",
"notary": {
"name": "Roland Jost",
"firm_city": null,
"firm_name": null,
"office_city": "Kieldrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-28",
"filing_date": "2019-06-19",
"act_kind_objet": "Voorstel tot fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "De Bock Gebroeders Transport",
"role": "acquiring",
"address": "Kreek 31-33 te B-9130 Kieldrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0476.274.750",
"name": "MARSHIP",
"role": "absorbed",
"address": "Luithagen - Haven nr. 8 te 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.018,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "18 nieuwe aandelen van de naamloze vennootschap DE BOCK GEBROEDERS TRANSPORT tegen 1.000 aandelen van de naamloze vennootschap MARSHIP",
"new_shares_issued_n": 18,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap MARSHIP NV wordt overgedragen aan de overnemende vennootschap De Bock Gebroeders Transport.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland Jost",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld tussen de naamloze vennootschap De Bock Gebroeders Transport en de naamloze vennootschap MARSHIP. Het gehele vermogen van MARSHIP wordt overgedragen aan De Bock Gebroeders Transport, waarbij 18 nieuwe aandelen worden uitgegeven tegen 1.000 aandelen van MARSHIP. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
04-10-2018 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}15-03-2018 2 bestuurders benoemd
- Roland Jost — Gedelegeerd bestuurder
- Christophe Ravignat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Ravignat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}2017
27-09-2017 1 bestuurder benoemd, 2 ontslagnemend
- Roland Jost — Gedelegeerd bestuurder
- Jost Group N.V. — Gedelegeerd bestuurder
- Jost Group N.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Jost Group N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jost Group N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}12-06-2017 2 bestuurders benoemd
- Jost Group NV — Bestuurder
- Jost Group NV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jost Group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Jost Group NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}2015
30-07-2015 Jean-Louis Prignon benoemd tot commissaris
- Jean-Louis Prignon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "De Bock Gebroeders Transport"
}
}2011
18-08-2011 Kapitaalvermindering van €61.500 tot €1.599.500
- €1.661.000 → €1.599.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1599500.0,
"delta_eur": -61500.0,
"before_eur": 1661000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.015.580",
"name_full": "DE BOCK GEBROEDERS TRANSPORT"
}
}2008
18-07-2008 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Dendermonde
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-07-18",
"filing_date": null,
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-07-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "DE BOCK GEBROEDERS TRANSPORT N.V.",
"role": "acquiring",
"address": "Kreek 31/33, 9130 Kieldrecht (Beveren), Belgi\u00EB",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.856.760",
"name": "TRANSPORT NIJSTHOVEN NV",
"role": "absorbed",
"address": "Haven 200 Luithagen Haven 8, 2030 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Transport Nijsthooven NV worden overgenomen door DE Bock Gebroeders Transport NV. De fusie is gebaseerd op een overname van het gehele patrimoine.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"org_name": "Fiduciaire D\u0027Anvers",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
},
"summary_narrative": "Op 9 juli 2008 heeft de buitengewone algemene vergadering van DE Bock Gebroeders Transport NV een fusievoorstel goedgekeurd met Transport Nijsthooven NV, waarbij DE Bock Gebroeders Transport NV de overnemende vennootschap is en Transport Nijsthooven NV wordt opgeheven door overname van haar gehele patrimoine. De akte is neergelegd bij de rechtbank van Dendermonde.",
"co_filed_documents": [
"Fusievoorstel van DE BOCK GEBROEDERS TRANSPORT NV",
"Fusievoorstel van TRANSPORT NIJSTHOVEN NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2008 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Intent announcementNotaris:
GRIFFIE RECHTBANK · Beveren
Technische details
{
"stage": null,
"notary": {
"name": "GRIFFIE RECHTBANK",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-07-18",
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"act_kind_objet": "Mededeling"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
"conversion": null,
"detected_kind": "intent_announcement",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.015.580",
"name": "DE BOCK GEBROEDERS TRANSPORT N.V.",
"role": "demerged",
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.534.907",
"name": "LOBBESTAEL VERVOER NV",
"role": "acquiring",
"address": "Marcus Gerardstraat 12, 8380 Zeebrugge, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige patrimoine van DE BOCK GEBROEDERS TRANSPORT N.V. wordt overgedragen aan LOBBESTAEL VERVOER NV. De fusie is gepland als een fusie door overname.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.015.580",
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},
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"kind": "org",
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"org_name": "GRIFFIE RECHTBANK",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 9 juli 2008 is een fusievoorstel neergelegd tussen DE BOCK GEBROEDERS TRANSPORT N.V. en LOBBESTAEL VERVOER NV. Het voorstel is gepubliceerd in het Belgisch Staatsblad op 18 juli 2008, met als doel de fusie door overname van DE BOCK GEBROEDERS TRANSPORT N.V. door LOBBESTAEL VERVOER NV. De fusie is nog niet uitgevoerd en staat onder voorbehoud van goedkeuring door de algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "intent_announcement",
"referenced_correction": null,
"should_reroute_to_category": null
}2007
05-07-2007 8 bestuurders benoemd
- Emiel De Bock — Bestuurder
- Lea De Bock — Bestuurder
- Julien De Bock — Bestuurder
- Marianne De Bock — Bestuurder
- Emiel De Bock — Gedelegeerd bestuurder
- Lea De Bock — Gedelegeerd bestuurder
- Emiel De Bock — Voorzitter van de raad van bestuur
- J.M. Gysemans Bedrijfsrevisoren — Commissaris revisor
Samenvatting:
v3.2
Technische details
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}
},
{
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}
},
{
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{
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},
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}
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}
},
{
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}
},
{
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}
}
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}
}