Move Sustainable Freight Solutions

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  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "Move Sustainable Freight Solutions",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "bijzonder bestuursverslag",
    "revisoraal verslag",
    "statutaire vertegenwoordigingsregeling"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROONEN Peter Marc Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866020552",
        "name": "PETER CROONEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap PETER CROONEN, met zetel te 3600 Genk, Bretheistraat 70, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Antwerpen afdeling Tongeren onder het ondernemingsnummer 0866.020.552, gekend bij de administratie onder het btw-nummer BE0866020552, vast vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIESSEN Luc Jos Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer DRIESSEN Luc Jos Ghislain, geboren te Genk op 29 mei 1964, [*], wonende te 3600 Genk, Molenstraat 119, benoemd als bestuurder bij besluit van de bijzondere schriftelijke algemene vergadering van 12 januari 2024, voorafgaand aan deze akte, nog niet gepubliceerd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Croonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Studio Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van D-Studio Services NV, vast vertegenwoordigd door Peter Croonen, als bestuurder van de Vennootschap... De vergadering aanvaardt dit ontslag en dankt beide bestuurders voor de door hun verleende diensten en verleent hun eervol ontslag. Zij verle",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": "Vlaams Gewest",
        "street": "Kolenhavenstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "21",
        "street_number": "6"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Ravenshout Z",
        "country": "BE",
        "postcode": "3980",
        "box_number": "5.2.50",
        "street_number": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De algemene vergadering besluit om de zetel te verplaatsen van 3980 Tessenderlo, Ravenshout Z bus 5.2.50 naar 3600 Genk, Kolenhavenstraat 6 bus 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag dat opgesteld werd op 12 januari 2024 door B.D.O. Bedrijfsrevisoren vestigingseenheid te 3500 Hasselt, Prins-Bisschopssingel 36/3 van de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister van de Nederlandstalige ondernemingsrechtbank Brussel onder het ondernemingsnummer 0431.088.289, gekend bij de administratie onder het btw-nummer BE0431088289, vertegenwoordigd door de heer MARIS Gert, bedrijfsrevisor.",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D-Studio Services NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden alle bestuurders ontslagen en worden volgende bestuurders benoemd voor een periode van zes jaar: D-Studio Services NV, Ravenshout Z 5.2.50, 3980 Tessenderlo, BE0502.495.632, vertegenwoordigd door de heer Croonen Peter, Bretheistraat 70, 3600 Genk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonen Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502495632",
        "name": "D-Studio Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden alle bestuurders ontslagen en worden volgende bestuurders benoemd voor een periode van zes jaar: D-Studio Services NV, Ravenshout Z 5.2.50, 3980 Tessenderlo, BE0502.495.632, vertegenwoordigd door de heer Croonen Peter, Bretheistraat 70, 3600 Genk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonen Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866020552",
        "name": "Peter Croonen BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als gedelegeerd bestuurder: Peter Croonen BVBA, Bretheistraat 70, 3600 Genk, BE0866.020.552, vertegenwoordigd door de heer Croonen Peter, Bretheistraat 70, 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": "5.2.50",
        "street_number": "Z"
      },
      "old_address": {
        "city": "Diepenbeek",
        "region": null,
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de maatschappelijke zetel en bedrijfszetel over te brengen naar Ravenshout Z 5.2.50 te 3980 Tessenderlo en dit vanaf 1 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WMBM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Met algemeenheid van stemmen beslist de algemene vergadering van 1/09/2014 om het ontslag van BVBA. WMBM, vertegenwoordigd door Wellens Michel te aanvaarden. Het ontslag gaat in van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonen Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884983656",
        "name": "NV Asgard Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als bestuurder wordt benoemd NV Asgard Invest, Bretheistraat 70 3600 Genk, NN 0884.983.656, vast: vertegenwoordigd door Croonen Peter."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Croonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BVBA Peter Croonen vertegenw. door Croonen Peter Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonen Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Croonen Peter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de algemene vergadering van 31/07/2012 om te benoemen tot bestuurders BVBA Croonen Peter, vertegenwoordigd door Croonen Peter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA WMBM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de algemene vergadering van 31/07/2012 om te benoemen tot bestuurders ... BVBA WMBM, vertegenwoordigd door Wellens Michel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA WMBM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot gedelegeerd bestuurder worden benoemd BVBA WMBM, vertegenwoordigd door Dhr. Wellens Michel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Croonen Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Peter Croonen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot gedelegeerd bestuurder worden benoemd ... BVBA Peter Croonen, vertegenwoordigd door Dhr. Croonen Peter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.603.385",
    "name_full": "PIMC",
    "legal_form": "NV"
  }
}