MVITRA

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      },
      "evidence_quote": "De enige aandeelhouder beslist Finvision Bedrijfsrevisoren BV, met zetel te Zuiderlaan 14/12, 1731 Asse als commissaris van de Vennootschap te benoemen, die zal worden vertegenwoordigd voor de uitoefening van zijn mandaat door de heer Karel Nijs, bedrijfsrevisor, woonplaats kiezend op de zetel van F"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "MVITRA",
    "legal_form": "BV"
  }
}

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      },
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  },
  "act_meta": {
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    "filing_date": "2025-01-22",
    "act_kind_objet": "Benoeming commissaris - Vaststelling wijziging zetel"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.623.738",
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    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022MVITRA\u0022 NV - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "Neerlegging"
    },
    {
      "date": "2025-12-30",
      "label": "Agenda"
    },
    {
      "date": "2025-06-30",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-03-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0456.623.738",
      "kind": "org",
      "name": "RETRAC LOGISTICS",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0441.740.275",
      "kind": "org",
      "name": "MVITRA",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Herman De wilde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lore Van Meulder",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jorien Berg\u00E9",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY Law",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "AD-Ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Adriaan De Leeuw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Berquin Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "date": "2025-12-30",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "De vergadering keurt het Fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Over Te Nemen Vennootschap bij wijze van met fusie door overneming gelijkgestelde verrichting overneemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0456.623.738"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-09",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie",
    "art_wvv": [],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0456.623.738",
    "acquirer_name": "RETRAC LOGISTICS",
    "merger_proposal_date": null,
    "co_absorbed_companies": [
      {
        "kbo": "0441.740.275",
        "name": "MVITRA"
      }
    ],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-06-30"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank te Leuven",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full_after": "MVITRA",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "RETRAC LOGISTICS",
    "current_zetel_raw": "Saturnusstraat 6",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "EY Law",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "AD-Ministerie BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm van een besloten vennootschap en de naam \u0027MVITRA\u0027 bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022MVITRA\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
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    "person_name": "Peter VAN MELKEBEKE",
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  },
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027RETRAC LOGISTICS\u0027 naar \u0027MVITRA\u0027. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "old_address": {
        "raw": "Saturnusstraat 6",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Saturnusstraat",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": null,
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      "region_changed": false,
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
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  },
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  },
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-12-16",
    "unanimous": null
  },
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "RETRAC LOGISTICS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "RETRAC LOGISTICS",
    "current_zetel_raw": "Industrieterrein 28",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 23 is gewijzigd om de mogelijkheid toe te voegen om interimdividenden uit te keren, zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": "Artikel 23. Bestemming van de winst \u2013 reserves - interimdividend\nDe aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op\nvoorstel van het bestuursorgaan, waarbij elk aandeel recht geeft op een gelijk aandeel in de\nwinstverdeling.\nOvereenkomstig de mogelijkheid voorzien in het Wetboek van vennootschappen en verenigingen\nbeschikt het bestuursorgaan over de bevoegdhe",
      "change_kind": "amended",
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      "article_number": "23"
    }
  ],
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  },
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  ],
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}

{
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Neerlegging"
    },
    {
      "date": "2025-11-07",
      "label": "Datum voorstel"
    },
    {
      "date": "1990-10-25",
      "label": "Oprichting MVITRA"
    },
    {
      "date": "2025-06-25",
      "label": "Statutenwijziging MVITRA"
    },
    {
      "date": "1995-12-01",
      "label": "Oprichting RETRAC"
    },
    {
      "date": "2025-06-25",
      "label": "Statutenwijziging RETRAC"
    },
    {
      "date": "2025-06-30",
      "label": "Boekhoudkundige retroactiviteit"
    },
    {
      "date": "2025-06-20",
      "label": "Gewone algemene vergadering (MVITRA)"
    },
    {
      "date": "2025-06-20",
      "label": "Gewone algemene vergadering (RETRAC)"
    }
  ],
  "key_parties": [
    {
      "kbo": "0456623738",
      "kind": "org",
      "name": "MVITRA NV EN RETRAC LOGISTICS BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0441740275",
      "kind": "org",
      "name": "MVITRA NV",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "J\u0026J Vastgoed Belgi\u00EB BV",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Vos Holding B.V.",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Julius Menheere",
      "role": ""
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me Vos",
      "role": ""
    },
    {
      "kind": "org",
      "name": "AD-Ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal MVITRA NV",
      "amount": 62000
    },
    {
      "label": "Ingebrachte beschikbare vermogen RETRAC LOGISTICS BV",
      "amount": 1635000
    }
  ],
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
}

{
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    {
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      "evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in haar naam te handelen en de Vennootschap, qu",
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation_within_seat",
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      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "De enige bestuurder neemt kennis van de wijziging in de aandeelhoudersstructuur van de Vennootschap en bevestigt dat met ingang vanaf 10 oktober 2025, Vos Holding B.V., een besloten vennootschap naar Nederlands recht, gevestigd te Londonstraat 5, 7418EE Deventer, Nederland, en met KvK-nummer 0091383",
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    {
      "kind": "sole_shareholder_declaration",
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  ],
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    "underlying_resolution_date": "2025-10-10"
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  "bedrijfsrevisor": null,
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    {
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      "name": "Vos Holding B.V.",
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    }
  ],
  "share_classes_after": []
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.623.738",
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besliste opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": "BE 0790.917.511",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "notary": {
    "name": "Annelies Op \u2018t eynde",
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  "act_meta": {
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    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
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    "scope": "translation_only",
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0456.623.738",
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    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering besliste het boekjaar voortaan te laten aanvangen op 1 januari en te eindigen op 31 december van hetzelfde jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De jaarlijkse vergadering wordt verplaatst naar 20 juni om 18:00 uur, met een verschuiving naar de eerstvolgende werkdag als deze datum een zaterdag, zondag of wettelijke feestdag is.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op twintig juni, om achttien (18.00) uur. Valt de hierboven bepaalde datum op een zaterdag, zondag of wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "kind": "director_in",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, voorheen zaakvoerders genaamd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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    },
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      "kind": "director_in",
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        "name": "VAN GELDER Danielle Marina",
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      },
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      "subkind": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, voorheen zaakvoerders genaamd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN GELDER Danielle Marina",
        "address": "3294 Diest (Molenstede), Dorpsstraat 119",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0456.623.738",
        "name": "RETRAC LOGISTICS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde mevrouw VAN GELDER Danielle wordt eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die \u201CRETRAC LOGISTICS\u201D bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Vertessen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Philip Vertessen",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "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": "0456.623.738",
    "name_full_after": "RETRAC LOGISTICS",
    "legal_form_after": "Bv",
    "name_full_before": "RETRAC LOGISTICS",
    "current_zetel_raw": "Industrieterrein 2 8 : 3290 Diest",
    "legal_form_before": "Bv"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, \u20AC 1.798.500,00, van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegde statutair onbeschikba",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VANHAEREN Maurits Yvo",
        "excluded_powers": []
      },
      {
        "name": "VAN GELDER Danielle Marina",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Vertessen",
    "org_rep_person_name": null
  },
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    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde 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 lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in 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": "De vennootschap heeft tot voorwerp: Beheer en advies in verband met administratie, aankoop, verkoop, financieel management, human resources, organisatie van beurzen, publiciteit: planning trafiek voor het vervoer; Vervoer van goederen, zowel in buitenland als in binnenland, over de weg, zowel in eigen naam als voor rekening van derden; Inklaren en exporteren van alle mogelijke goederen voor derden; Verhuring van vrachtwagens, personenwagens, bestelwagens; Verkoop van brandstoffen, olie en andere",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 1798500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAEREN Maurits Yvo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, voorheen zaakvoerders genaamd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer VANHAEREN Maurits Yvo, voornoemd, wonende te 3294",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GELDER Danielle Marina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, voorheen zaakvoerders genaamd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - mevrouw VAN GELDER Danielle Marina, voornoemd, wonend",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gelder Dani\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Blijkens de bijzondere algemene vergadering van 01 oktober 2020 wordt met \u00E9\u00E9nparigheid van stemmen beslist dat mevrouw Van Gelder Dani\u00EBlle, wonende te Dorpstraat 119 3294 Molenstede, als bijkomend bestuurder vanaf 01/10/2020 benoemd wordt voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135000.0,
      "currency": "EUR",
      "after_eur": 1635000.0,
      "delta_eur": 135000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-17",
      "evidence_quote": "De vergadering besliste om het kapitaal van de vennootschap te verhogen met een bedrag van honderd vijfendertigduizend euro (\u20AC 135.000,00), om het te brengen van \u00E9\u00E9n miljoen vijfhonderd duizend euro (\u20AC 1.500.000,00) op \u00E9\u00E9n miljoen zeshonderd vijfendertigduizend euro (\u20AC 1.635.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.623.738",
    "name_full": "RETRAC LOGISTICS",
    "legal_form": "BVBA"
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}

{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-17",
    "legal_form_change": false
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  "subject_company": {
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}