LOGWIN AIR + OCEAN BELGIUM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 976000.0,
      "currency": "EUR",
      "after_eur": 1177016.86,
      "delta_eur": 976000.0,
      "before_eur": 201016.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van negenhonderdzesenzeventigduizend euro (\u20AC 976.000,00) om het van tweehonderden\u00E9\u00E9nduizend zestien euro zesentachtig cent (\u20AC 201.016,86) te brengen op \u00E9\u00E9n miljoen honderdzevenenzeventigduizend zestien euro zesentachtig cent (\u20AC 1.177.016,86) door uitgifte van negenendertigduizend driehonderd\u00E9\u00E9nenzeventig (39.371) nieuwe aandelen die ... onmiddellijk volledig zullen worden volgestort in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 176104.02,
      "currency": "EUR",
      "after_eur": 1000912.84,
      "delta_eur": -176104.02,
      "before_eur": 1177016.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "om het kapitaal te verminderen met een bedrag van honderdzesenzeventigduizend honderdenvier euro twee cent (\u20AC 176.104,02) om het van \u00E9\u00E9n miljoen honderdzevenenzeventigduizend zestien euro zesentachtig cent (\u20AC 1.177.016,86) te herleiden tot \u00E9\u00E9n miljoen negenhonderdentwaalf euro vierentachtig cent (\u20AC 1.000.912,84) door aanzuivering van de geleden verliezen per 31 december 2024 en zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1177016.86,
      "delta_eur": 976000.0,
      "before_eur": 201016.86,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 39371,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 24.79
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 976000.0,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1000912.84,
      "delta_eur": -176104.02,
      "before_eur": 1177016.86,
      "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": "loss_absorption",
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift van de notulen van 18 december 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 47480,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1000912.84,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full_after": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "current_zetel_raw": "Uitbreidingstraat 66",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt aangepast tot \u20AC 1.000.912,84 en wordt vertegenwoordigd door 47.480 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen negenhonderdentwaalf euro vierentachtig cent (\u20AC 1.000.912,84). Het wordt vertegenwoordigd door zevenenveertigduizend vierhonderdtachtig (47.480) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot en met 47.480.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 december 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1177016,
    "shares_before": 201016,
    "capital_after_eur": 1177016.86,
    "capital_before_eur": 201016.86,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "zullen genieten van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": 1.0
      },
      {
        "count": 39371,
        "label": "nieuwe aandelen",
        "rights_summary": "in de winst zullen delen vanaf de datum van hun uitgifte, pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2L",
        "street_number": "66"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "1. Het bestuursorgaan beslist om, met ingang vanaf 1 maart 2025, de zetel van de Vennootschap verplaatsen naar: Uitbreidingstraat 66 unit 2L, 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 66 unit 2L, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2L",
        "street_number": "66",
        "locality_suffix": "(Berchem)"
      },
      "old_address": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Nadine Crocaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Ralf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Hubert Ralf."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan PricewaterhouseCoopers Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL als commissaris van de vennootschap, met zetel te Generaal Lemanstraat 67 B-2018 Antwerpen Belgium, [...] De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekja"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grisjo Vercammen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering bevestigt hierbij het vrijwillig gegeven ontslag van de heer Grisjo Vercammen als (gedelegeerd) bestuurder, met ingang van 23 september 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kady Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "Vervolgens bevestigt en bekrachtigt de vergadering de benoeming van mevrouw Kady Ivens als bestuurder van de Vennootschap met ingang vanaf 12 september 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kady Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "De raad van bestuur besluit om mevrouw Kady Ivens aan te stellen tot gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Generaal Lemanstraat 67 B-2018 Antwerpen Belgium",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan PricewaterhouseCoopers Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL als commissaris van de vennootschap, met zetel te Generaal Lemanstraat 67 B-2018 Antwerpen Belgium, [...] De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grisjo Vercammen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering bevestigt hierbij het vrijwillig gegeven ontslag van de heer Grisjo Vercammen als (gedelegeerd) bestuurder, met ingang van 23 september 2024.",
      "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": "Hubert Ralf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Hubert Ralf. Zijn mandaat heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 31/05/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kady Ivens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-09-12",
      "evidence_quote": "Vervolgens bevestigt en bekrachtigt de vergadering de benoeming van mevrouw Kady Ivens als bestuurder van de Vennootschap met ingang vanaf 12 september 2024 en dit voor een periode van vijf jaar, tot de gewone algemene vergadering van 2029. Zij zal haar mandaat bezoldigd uitoefenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kady Ivens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om mevrouw Kady Ivens aan te stellen tot gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden. Het mandaat van gedelegeerd bestuurder zal bezoldigd uitgeoefend worden. Het mandaat geldt voor de ganse duur van haar mandaat als bestuurder, met inbegrip van eve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Thomas Van de Wiel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Thomas Van de Wiel en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 260",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-25",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Logwin Air \u002B Ocean Belgium NV, beslist heeft Virginie Thienpont, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Henk Vandorpe, bedrijfsrevisor vanaf 25 oktobe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Henk Vandorpe",
      "rep_rotation_old_rep": "Virginie Thienpont",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-28",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "Logwin Air \u002B Ocean Belgium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Grisjo Vercammen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grisjo Vercammen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen de herbenoeming van de heer Grisjo Vercammen, wonende te Middelkaart 9, B-2930 Brasschaat tot bestuurder van de vennootschap met ingang vanaf 31 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeninge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Schwind",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen het ontslag van de heer S. Schwind, wonende te Lohrerstrasse 128 A, D-63857 Waldaschaff als bestuurder van de vennootschap, met ingang van 25.01.2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "De algemene vergadering van aandeelhouders bekrachtigt de benoeming van de heer Ralf Hubert, wonende te Blumenstrasse 6, D-63808 Haibach tot bestuurder van de vennootschap met ingang van 25-01-2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen het ontslag van de heer H. M\u00FCller, wonende te Am Kroog 25, D-22147 Hamburg als bestuurder van de vennootschap, met ingang van 10-10-2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Schwind",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de heer Stefan Schwind, wonende te Lohrerstrasse 128 A, D-63857 Waldaschaff tot bestuurder van de vennootschap met ingang van 10-10-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verklaart zich akkoord met de benoeming van KPMG Bedrijfsrevisoren CVBA als commissaris voor eer periode van drie jaar die zal eindigen tijdens de Algemene vergadering die gehouden zal worder\u0131 in 2018 over het boekjaar 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hauke M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering verklaart zich akkoord met de herbenoeming van de heer Hauke M\u00FCller als bestuurder voor een periode van zes jaar die zal eindigen tijdens de algemene vergadering die gehouden zal worden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grisjo Vercammen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-01",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen de herbenoeming van de heer Grisjo Vercammen, wonende te Middelkaart 9, B-2930 Brasschaat tot bestuurder van de vennootschap met ingang: van 01 december 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.187.883",
    "name_full": "LOGWIN AIR \u002B OCEAN BELGIUM",
    "legal_form": "NV"
  }
}