LOGILITY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Markgravelei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 1 april 2025 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 2018 Antwerpen, Markgravelei 28 naar 2610 Antwerpen, Kernenergiestraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "LOGILITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Markgravelei 28",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Markgravelei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "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": "2025-04-18",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "LOGILITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KLINGES Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "GARVIS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht gegeven aan ... Pieter Van den Broeck ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
      "holder_kbo": null,
      "holder_name": "Pieter Van den Broeck",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht gegeven aan ... Eveline Parisis ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
      "holder_kbo": null,
      "holder_name": "Eveline Parisis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht gegeven aan ... Charlotte Vingerhoets ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
      "holder_kbo": null,
      "holder_name": "Charlotte Vingerhoets",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht gegeven aan ... iedere andere advocaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
      "holder_kbo": "0538.839.651",
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full_after": "LOGILITY",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "GARVIS",
    "current_zetel_raw": "Markgravelei 28",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0538.839.651",
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027LOGILITY\u0027.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV.\nHaar naam luidt: \u0022LOGILITY\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": "Lisa SCHAMP",
    "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": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-05",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van Dhr. Piet Buyck als bestuurder van de Vennootschap met ingang vanaf 5 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Allan Dow",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-05",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Harold Allan Dow [...]; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Carroll Klinges",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-05",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Vincent Carroll Klinges [...].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te te vertegenwoordigen Verso: Naam en handtekening",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2023-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "GARVIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Charlotte Vingerhoets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Allan Dow",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Harold Allan Dow [...]; en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Carroll Klinges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: ... -Dhr. Vincent Carroll Klinges [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "GARVIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer CLAEYS Werner, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CGROUPE AUDIT BELGIUM\u201D, met zetel gevestigd te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 46, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... Overeenkomstig artikel 5:133 van het wetboek van vennootschappen en verenigingen, brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarop wij aangesteld zijn",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "GARVIS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder individueel bevoegd en iedere huidige en toekomstige advocaat van het kantoor ASTREA, gevestigd te 2600 Antwerpen, Posthofbrug 6, telkens individueel handelend.",
      "holder_kbo": null,
      "holder_name": "ASTREA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Markgravelei 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUYCK Piet Agnes Maurice",
        "niss": null,
        "address": "2018 Antwerpen, Lange Lozanastraat 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "BUYCK Piet Agnes Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0754.800.154",
    "name_full": "GARVIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-22",
  "post_incorporation_mandates": []
}