LOGISTICA

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-06-2026",
      "value": "2026-06-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt-six. Le neuf juin.",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "CONSTITUTION",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "La Fondation d\u0027utilit\u00E9 publique \u0022KANAL\u0022 ... Lequel a requis le notaire soussign\u00E9 de constater authentiquement la constitution et les statuts de la soci\u00E9t\u00E9 nomm\u00E9e ci-apr\u00E8s.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et s\u0027\u00E9l\u00E8ve \u00E0 deux cent cinquante mille euros (\u20AC 250.000,00).",
      "value": {
        "amount": 250000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par deux cent cinquante (250) actions nominatives sans mention de valeur nominale ... La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la fondation d\u2019utilit\u00E9 publique \u2018\u2019KANAL\u2019\u2019 pr\u00E9nomm\u00E9e.",
      "value": {
        "type": "actions nominatives sans mention de valeur nominale",
        "number": 250
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "Les apports en esp\u00E8ces ont \u00E9t\u00E9 d\u00E9pos\u00E9s pr\u00E9alablement \u00E0 la constitution sur un compte sp\u00E9cial aupr\u00E8s de ING",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire : - Monsieur DELHAUTEUR Baptiste Fran\u00E7ois Lucas",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2032.",
      "value": {
        "end": "2032"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019RSM Interaudit\u2019\u2019 ... et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9.",
      "value": {
        "duration": "trois premi\u00E8res ann\u00E9es comptables"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame ARNAUD C\u00E9line, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sa r\u00E9mun\u00E9ration sera d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "d\u00E9termin\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier lundi du mois de juin \u00E0 10 heures.",
      "value": "premier lundi du mois de juin \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en juin 2028.",
      "value": {
        "date": "2028-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le fondateur d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019Logistica\u2019\u2019 ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "s\u0027il y a un conseil d\u0027administration: soit par deux administrateurs agissant conjointement, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, d\u00E9sign\u00E9 par le conseil d\u0027administration;",
      "value": "soit par deux administrateurs agissant conjointement, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique et, dans la mesure n\u00E9cessaire \u00E0 la r\u00E9alisation de ce qui suit, \u00E0 l\u2019\n\u00E9tranger, en son nom et pour son propre compte, directement ou indirectement :\na) d\u2019acqu\u00E9rir, d\u00E9tenir, constituer, recevoir en apport, d\u00E9velopper, financer, construire, r\u00E9nover,\ntransformer, am\u00E9nager, \u00E9quiper, g\u00E9rer, exploiter, entretenir, mettre en valeur et, \u00E0 titre accessoire,\nali\u00E9ner des biens et droits immobiliers, en ce compris tous droits r\u00E9els (notamment droits d\u2019\nemphyt\u00E9ose, de superficie, usufruit, servitudes et droits accessoires), principalement li\u00E9s (i) au site\nde l\u2019ancien garage Citro\u00EBn \u2013 Square Sainctelette (projet \u201CKANAL\u201D) et (ii) plus g\u00E9n\u00E9ralement, \u00E0 tout\nactif immobilier (annexes, ",
      "value": "en Belgique et, dans la mesure n\u00E9cessaire \u00E0 la r\u00E9alisation de ce qui suit, \u00E0 l\u2019 \u00E9tranger, en son nom et pour son propre compte, directement ou indirectement : a) d\u2019acqu\u00E9rir, d\u00E9tenir, constituer, recevoir en apport, d\u00E9velopper, financer, construire, r\u00E9nover, transformer, am\u00E9nager, \u00E9quiper, g\u00E9rer, exploiter, entretenir, mettre en valeur et, \u00E0 titre accessoire, ali\u00E9ner des biens et droits immobiliers, en ce compris tous droits r\u00E9els (notamment droits d\u2019 emphyt\u00E9ose, de superficie, usufruit, servitudes et droits accessoires), principalement li\u00E9s (i) au site de l\u2019ancien garage Citro\u00EBn \u2013 Square Sainc",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Kanal Building SPV",
      "attrs": {
        "seat": "Square Sainctelette 11-12, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "K.B. SPV"
      }
    },
    {
      "id": "e2",
      "kbo": "0682.473.786",
      "kind": "org",
      "name": "KANAL",
      "attrs": {
        "seat": "Square Sainctelette 11-12, 1000 Bruxelles",
        "legal_form": "Fondation d\u0027utilit\u00E9 publique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DELHAUTEUR Baptiste Fran\u00E7ois Lucas",
      "attrs": {
        "role": "administrateur",
        "birth_date": "1982-09-30",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e5",
      "kbo": "0436.391.122",
      "kind": "org",
      "name": "RSM Interaudit",
      "attrs": {
        "role": "commissaire",
        "seat": "Lozenberg, bo\u00EEte 1, 1930 Zaventem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "ARNAUD C\u00E9line",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "permanent_representative_of": "RSM Interaudit"
      }
    },
    {
      "id": "e7",
      "kbo": "0439.624.388",
      "kind": "org",
      "name": "Logistica",
      "attrs": {
        "role": "mandataire",
        "seat": "Avenue Marie de Hongrie 64/5, 1083 Ganshoren",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "role": "institution financi\u00E8re"
      }
    }
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}

{
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    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordi-naire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PIERARD-DESREUMAUX... proc\u00E8s-verbal cl\u00F4tur\u00E9 le 27-05-2026",
      "value": {
        "date": "2026-05-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "pierard-desreumaux"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social en Flandre plus particuli\u00E8rement \u00E0 1780 Wemmel, Ronkel, 44 sous la condition suspensive expresse que cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate dans un deuxi\u00E8me acte, l\u2019adaptation des statuts en langue n\u00E9erlandaise",
      "value": {
        "condition": "sous la condition suspensive expresse que cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale constate dans un deuxi\u00E8me acte, l\u2019adaptation des statuts en langue n\u00E9erlandaise",
        "new_address": "Ronkel 44, 1780 Wemmel",
        "old_address": "Rue Kasterlinden 23, 1082 Berchem-Sainte-Agathe"
      },
      "object": null,
      "subject": "pierard-desreumaux"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur PIERARD Patrick et/ou Madame DESREUMAUX Caroline, pr\u00E9nomm\u00E9s, et/ou la SRL LOGISTICA... afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "date": "2026-05-27",
        "mandate": "signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
        "conditions": "avec pouvoir d\u2019agir ensemble et/ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution"
      },
      "object": "pierard_patrick",
      "subject": "pierard-desreumaux"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur PIERARD Patrick et/ou Madame DESREUMAUX Caroline, pr\u00E9nomm\u00E9s, et/ou la SRL LOGISTICA... afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
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        "date": "2026-05-27",
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        "conditions": "avec pouvoir d\u2019agir ensemble et/ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution"
      },
      "object": "desreumaux_caroline",
      "subject": "pierard-desreumaux"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur PIERARD Patrick et/ou Madame DESREUMAUX Caroline, pr\u00E9nomm\u00E9s, et/ou la SRL LOGISTICA... afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
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        "conditions": "avec pouvoir d\u2019agir ensemble et/ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution"
      },
      "object": "logistica",
      "subject": "pierard-desreumaux"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal cl\u00F4tur\u00E9 le 27-05-2026 par devant la no-taire Danielle Duhen, \u00E0 Berchem-Sainte-Agathe",
      "value": {
        "date": "2026-05-27",
        "location": "Berchem-Sainte-Agathe"
      },
      "object": "duhen",
      "subject": "pierard-desreumaux"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
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      "subject": "pierard-desreumaux"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "pierard-desreumaux"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "PIERARD-DESREUMAUX",
      "attrs": {
        "new_seat": "Ronkel 44, 1780 Wemmel",
        "old_seat": "Rue Kasterlinden 23, 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "duhen",
      "kbo": null,
      "kind": "person",
      "name": "Danielle Duhen",
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      "kind": "person",
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      "kind": "person",
      "name": "Caroline Desreumaux",
      "attrs": {
        "role": "mandataire ad hoc"
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      "id": "logistica",
      "kbo": "0439.624.388",
      "kind": "company",
      "name": "LOGISTICA",
      "attrs": {
        "role": "mandataire ad hoc",
        "seat": "Ganshoren, avenue Marie de Hongrie 64/5",
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Marc L\u00E9opold VAN THOURNOUT",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Olivier KAHN",
        "address": null,
        "birth_date": null
      }
    }
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