LASH TECH

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
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    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.667.256",
        "name": "International Lashing Systems (ILS)",
        "role": "acquiring",
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    "real_estate_included": false,
    "patrimony_description": "De gehele patrimonium van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
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  },
  "summary_narrative": "De NV LASH TECH wordt overgenomen door de NV International Lashing Systems (ILS) via een gelijkgestelde verrichting met fusie door overneming. De Overgenomen Vennootschap zal worden opgeheven zonder vereffening en de Overnemende Vennootschap zal alle rechten en verplichtingen overnemen. Aangezien de Overnemende Vennootschap al de aandelen van de Overgenomen Vennootschap bezit, worden geen nieuwe aandelen uitgegeven.",
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    "fusievoorstel d.d 24 maart 2026 inzake fusie door \u0027overneming gelijksgestelde verrichting van NV LASH TECH door NV ILS."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "summary": "Het statutair voorwerp van de Overgenomen Vennootschap is volledig herformuleerd om alle activiteiten van de Overnemende Vennootschap te omvatten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland:\n1. Specifieke activiteiten:\n- De goederen behandeling, dit omvat onder meer, de bevrachting, de groepage en degroepage, de containerdienst, het laden en lossen, de \u0022lashing en securing\u0022, de receptie, het verzekeren, het inklaren bij de douane, het stouwen, opslaan en i",
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{
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      "kind": "zetel_transfer",
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      },
      "effective_date": "2024-11-28",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Benoemingen - Ontslagen"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-28",
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  },
  "subject_company": {
    "kbo": "0406.497.702",
    "name_full": "LASH TECH",
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  "publication_proxy": {
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    "person_role_at_subject": "Aangestelde"
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  "co_filed_documents": [
    "Verslag van de enige bestuurder dd. 28/11/2024 in toepassing van artikel 2:8, \u00A74 WVV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oosterweelsteenweg",
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        "street_number": "57"
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      "old_address": {
        "city": "Antwerpen",
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        "street": "Oosterweelse-Steenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel te wijzigen naar Oosterweelsteenweg 57-2030 Antwerpen met ingang variaf heden."
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
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    {
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        "name": "Smits Jan",
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      },
      "effective_date": "2018-04-03",
      "evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - De heer Smits Jan, wonende te 2900 Schoten, Varenweg 26"
    },
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        "name": "Moragon Mesas Leonardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - De heer Moragon Mesas Leonardo, wonende te 29036 Madrid (Spanje), C. Joacuim Jorge Alar\u00E7on 34"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Vermeir Ruth",
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        "birth_date": null
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      "effective_date": "2018-04-03",
      "evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - Mevrouw Ruth Vermeir, wonende te 2900 Schoten, Varenweg 26"
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De bestuurders beslissen om de heer Jan Smits vervolgens tevens te herbenoemen tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Dom Chantal",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-04-03",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te ontslagen met ingang vanaf 3 april 2018: - Mevrouw Chantal Dom, wonende te 2650 Edegem, Prins Boudewijnlaan 437."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.497.702",
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{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOM Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen tot de algemene vergadering van 1 april 2020: \u2022 Mevrouw DOM Chantal, wonend te 2650 Edegem, Prins Boudewijnlaan 437,"
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        "rrn": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "MORAGON MESAS Leonardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen tot de algemene vergadering van 1 april 2020: De heer MORAGON MESAS Leonardo, wonend te 29036 Madrid (Spanje), Agust\u00EDn de Foxa 26."
    },
    {
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      "person": {
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      "evidence_quote": "De bestuurders hebben tevens beslist om de heer Jan SMITS te herbenoemen tot gedelegeerd bestuurder"
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