NEDCARGO LOGISTICS BELGIUM

{
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      "delta_eur": 2099999.9999999995,
      "before_eur": 2579337.31,
      "contribution_type": "natura"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4679337.31,
      "delta_eur": 2100000.0,
      "before_eur": 2579337.31,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Nedcargo Group B.V.",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 124627,
          "contribution_amount_eur": 2100000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 124627,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 16.85
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2100000.0,
      "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": 950579.33,
      "delta_eur": -3728757.98,
      "before_eur": 4679337.31,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Koen DE NIJS"
  },
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen",
    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 277702,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 950579.33,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Koen DE NIJS"
  },
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full_after": "NEDCARGO LOGISTICS BELGIUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "NEDCARGO LOGISTICS BELGIUM",
    "current_zetel_raw": "Schoondonkweg 15, 2830 Willebroek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt herleid tot \u20AC 950.579,33, verdeeld in 277.702 aandelen zonder nominale waarde, volledig en onvoorwaardelijk geplaatst.",
      "new_text": "Het kapitaal van de vennootschap bedraagt negenhonderdvijftigduizend vijfhonderdnegenenzeventig euro drie\u00EBndertig cent (\u20AC 950.579,33). Het is verdeeld in tweehonderdzevenenzeventigduizend zevenhonderdentwee (277.702) aandelen zonder vermelding van nominale waarde. Het kapitaal is volledig en onvoorwaardelijk geplaatst en is integraal volgestort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
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    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
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    "afschrift van de notulen van 6 december 2024",
    "volmachten",
    "verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 277702,
    "shares_before": null,
    "capital_after_eur": 4679337.31,
    "capital_before_eur": 2579337.31,
    "share_classes_after": [
      {
        "count": 124627,
        "label": "nieuwe aandelen",
        "rights_summary": "gelijke rechten en voordelen als de bestaande aandelen, recht op dividenden vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": "Borsbeeksebrug 26, 2600 Antwerpen (Berchem)",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B/1, 1831 Diegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen dat EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B/1, 1831 Diegem, Belgi\u00EB, vast vertegenwoordigd door de heer Koen De Nijs, bedrijfsrevisor, kantoorhoudende te Borsbeeksebrug 26, 2600 Antwerpen (Berchem) herbenoemd wordt als commissaris van de Vennootschap.",
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen 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 hun naam te handelen en de Vennootschap, qualita",
      "decharge_status": null,
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      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "Nedcargo Logistics Belgium",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "Nedcargo Logistics Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.238.993",
        "name": "NEDCARGO LOGISTICS BELGIUM",
        "role": "other",
        "address": "Schoondonkweg 15, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 17 november 2023 bevat de besluiten van de buitengewone algemene vergadering van NEDCARGO LOGISTICS BELGIUM NV. De vergadering heeft de statuten aangepast om zowel een bestuurder als een raad van bestuur te voorzien. Daarnaast zijn de bestuurders Peter Korpershoek en Jurgen Mook ontslagen en is Diederik Jan Antvelink benoemd. De akte bevat ook een bijzondere volmacht voor het neerleggen van de akte bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "afschrift van de notulen van 17 november 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "subject_company": {
    "kbo": "0414.238.993",
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korpershoek Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Antvelink Diederik Jan",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Korpershoek Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-17",
      "evidence_quote": "Tot het ontslag van de heer Korpershoek Peter, woonstkeuze doend op de zetel van de vennootschap, in zijn hoedanigheid als bestuurder, met ingang vanaf heden.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTVELINK Diederik Jan",
        "address": "Van Calcarlaan 28, 2244GP Wassenaar (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Om, voor onbepaalde duur, te (her)benoemen tot enige niet statutaire bestuurder van de vennootschap: de heer ANTVELINK Diederik Jan, wonende te 2244GP Wassenaar (Nederland), Van Calcarlaan 28.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Korpershoek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-09-27",
      "evidence_quote": "De aandeelhouders bevestigen dat besloten werd om de heer Peter Korpershoek, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 27 september 2023 voor een duur van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan: - AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66;",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
        "address": "Amerikalei 163, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OF - elke notaris van de besloten vennootschap \u201CJohan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u201D gevestigd in het Vlaamse Gewest met adres te 2000 Antwerpen, Amerikalei 163, RPR Antwerpen met ondernemingsnummer 0889.789.908, of elke medewerker van dit notariskantoor, elk afzonderlijk ha",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck geassocieerd notaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.238.993",
    "name_full": "NEDCARGO LOGISTICS BELGIUM",
    "legal_form": "NV"
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    "volmacht(en)",
    "uittreksel"
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  "corrected_publication_numac": null
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{
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      {
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  "subject_company": {
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{
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      "rep_rotation_new_rep": null,
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    {
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      "statutory": null,
      "compensated": null,
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