MOSOLF BENELUX

{
  "notary": {
    "name": "Steffen KLATTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-01",
      "label": "Effect date of the decision"
    },
    {
      "date": "2026-04-20",
      "label": "Date of deposit"
    },
    {
      "date": "2026-04-22",
      "label": "Publication date in the Belgian State Gazette"
    },
    {
      "date": "2024-10-28",
      "label": "Start date for validity of acts based on previous mandates"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401421236",
      "kind": "org",
      "name": "MOSOLF Global Port Services (BeNeLux)",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Steffen KLATTE",
      "role": "administrateur unique"
    },
    {
      "kind": "person",
      "name": "Serdar SAHIN",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF Global Port Services (BeNeLux)",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serdar SAHIN",
        "address": "DE 41516 GREVENBROICH (Allemagne), An der S\u00FCdschule 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de mettre fin au mandat de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Serdar SAHIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serdar SAHIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 compter du 1er mars, l\u2019administrateur unique r\u00E9voque tous les mandats qu\u0027il a octroy\u00E9s dans le pass\u00E9 \u00E0 M. Serdar SAHIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen KLATTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9, M. Steffen KLATTE, agissant en qualit\u00E9 d\u2019administrateur unique, confirme qu\u2019en vue de la publication aux annexes du Moniteur belge, il a pris les d\u00E9cisions suivantes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF Global Port Services (BeNeLux)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belgisch Staatsblad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.421.236",
        "name": "MOSOLF Global Port Services (BeNeLux)",
        "role": "other",
        "address": "Barlenhuisstraat 2, 8380 Zeebrugge",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Serdar SAHIN",
        "role": "other",
        "address": "An der S\u00FCdschule 71, 41516 Grevenbroich, Germany",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden voor de dagelijkse beheerfunctie en alle eerder uitgevaardigde mandaten van M. Serdar SAHIN worden be\u00EBindigd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF Global Port Services (BeNeLux)",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De administrateur unique van MOSOLF Global Port Services (BeNeLux) besliste op 1 maart 2026 het einde van het mandaat van M. Serdar SAHIN, woonachtig in Duitsland, als verantwoordelijke voor het dagelijks beheer van de vennootschap. Daarnaast werd alle eerdere machtiging van M. SAHIN ongedoogd, zonder prejudicie voor de geldigheid van eerdere juridische handelingen uitgevoerd op basis van die mandaten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Serdar SAHIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF Global Port Services (BeNeLux)"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zeebrugge",
        "region": "Vlaams Gewest",
        "street": "Barlenhuisstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "VIERDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar Barlenhuisstraat 2, 8380 Zeebrugge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full_after": "MOSOLF Global Port Services (BeNeLux)",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MOSOLF BENELUX",
    "current_zetel_raw": "Terhulpsesteenweg 177 bus 11 1170 Watermaal-Bosvoorde",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u0022MOSOLF Global Port Services (BeNeLux)\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. \nZij heeft de naam \u0022MOSOLF Global Port Services (BeNeLux)\u0022.",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en kan door een louter besluit van het bestuursorgaan worden verplaatst binnen het Vlaamse taalgebied.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe zetel kan door een louter besluit van het bestuursorgaan worden verplaatst binnen het Vlaamse",
      "change_kind": "replaced",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "Het voorwerp van de vennootschap is uitgebreid met diverse activiteiten zoals vervoer, verhuur, opslag, distributie, reparatie, handel in motorvoertuigen, bouw van demonteerbare pergola\u0027s, metaalconstructies, industri\u00EBle reparatie, assemblage en handel in koelkasten, en alle activiteiten met betrekk",
      "new_text": "Het voorwerp van de vennootschap is:\n- Het vervoer van goederen, zowel nationaal als internationaal, per spoor, over zee, over de",
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur.",
      "new_text": "De vennootschap is opgericht voor een onbepaalde duur.",
      "change_kind": "replaced",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het bedrag van het onbeschikbaar eigen vermogen bedraagt \u20AC 302.500,00. Als vergoeding voor de inbrengen werden 11.000 aandelen uitgegeven.",
      "new_text": "Het bedrag van het onbeschikbaar eigen vermogen bedraagt driehonderdentweeduizend vijfhonderd",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, benoemd met of zonder beperking van duur.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of",
      "change_kind": "replaced",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "10"
    },
    {
      "summary": "De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.",
      "new_text": "De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van",
      "change_kind": "replaced",
      "article_title": "Bevoegdheden van het bestuursorgaan \u2013 Bijeenkomsten, beraadslaging en besluitvorming",
      "article_number": "11"
    },
    {
      "summary": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap",
      "change_kind": "replaced",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd-bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
      "new_text": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap",
      "change_kind": "replaced",
      "article_title": "Dagelijks bestuur",
      "article_number": "14"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de eerste maandag van de maand juni om 20:00 uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de eerste maandag van de maand juni",
      "change_kind": "replaced",
      "article_title": "Datum algemene vergadering - Organisatie en bijeenroeping",
      "article_number": "17"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden.",
      "new_text": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het",
      "change_kind": "replaced",
      "article_title": "Toegang tot de algemene vergadering",
      "article_number": "18"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de",
      "change_kind": "replaced",
      "article_title": "Beraadslagingen",
      "article_number": "20"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "replaced",
      "article_title": "Boekjaar",
      "article_number": "23"
    },
    {
      "summary": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de winstverdeling.",
      "new_text": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op",
      "change_kind": "replaced",
      "article_title": "Bestemming van de winst \u2013 Reserves - Interimdividend",
      "article_number": "24"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende vo",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige",
      "change_kind": "replaced",
      "article_title": "Verdeling van het netto-actief",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met diverse activiteiten zoals vervoer, verhuur, opslag, distributie, reparatie, handel in motorvoertuigen, bouw van demonteerbare pergola\u0027s, metaalconstructies, industri\u00EBle reparatie, assemblage en handel in koelkasten, en alle activiteiten met betrekking tot onroerend goed, groothandel en detailhandel in caravans.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Grant Thornton Accountancy, Tax \u0026 Legal BV, met kantoor te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Barlenhuisstraat 2, 8380 Zeebrugge",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "Barlenhuisstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 177 bus 11 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
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