LOGISTICS & SERVICES MANAGEMENT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Miek Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full_after": "LOGISTICS \u0026 SERVICES MANAGEMENT",
    "legal_form_after": "B.V.",
    "name_full_before": "LOGISTICS \u0026 SERVICES MANAGEMENT",
    "current_zetel_raw": "Schavert 25 bus A 3520 Zonhoven",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verwijzing naar het bijzonder verslag van het bestuursorgaan voor verantwoording van de voorgestelde wijziging van het voorwerp.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "applied",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "applied",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd tot het verrichten van alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering van die waarvoor de algemene vergadering bevoegd is.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:73"
    },
    {
      "summary": "De vennootschap kan elke uitkering die in strijd met de artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders terugvorderen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "De vennootschap kan elke uitkering die in strijd met de artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders terugvorderen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KEMPEN Joep",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een uitgebreide lijst van activiteiten toegevoegd, waaronder managementactiviteiten voor holdings, adviesbureaus, het verlenen van advies en praktische hulp aan bedrijven, het opnemen en uitvoeren van bestuursmandaten, het nemen van participaties in andere bedrijven, tussenpersoon in de handel, het aan- en verkopen van onroerende goederen, het aanleggen en beheren van onroerend en roerend vermogen, het verwerven van participaties, het toestaan van leningen en k",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPEN Joep",
        "address": "3520 Zonhoven, Schavert 25/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Miek Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KEMPEN Joep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De huidige zaakvoerder, hierna vermeld, heeft zichzelf ontslag gegeven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPEN Joep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "vervolgens onmiddellijk herbenoemd als niet-statutaire bestuurder voor een onbepaalde duur: De heer KEMPEN Joep, wonende te 3520 Zonhoven, Schavert 25/A000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schavert 25 A, 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Schavert",
        "country": "BE",
        "postcode": "3520",
        "box_number": "A",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwe Dijk 34, 3920 Lommel",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Nieuwe Dijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "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": "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joep Kempen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Schavert",
        "country": "BE",
        "postcode": "3520",
        "box_number": "A",
        "street_number": "25"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Nieuwe Dijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwe Dijk 34, 3920 Lommel naar Schavert 25 A, 3520 Zonhoven, en dit vanaf 01/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heylen Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit, met eenparigheid van stemmen over te gaan tot het ontslag van volgende zaakvoerder vanaf heden: -Mevrouw Heylen Anne-Marie, Nieuwe Dijk 34, 3920 Lommel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  }
}