New Commercial Logistics BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur MONTEIRO DE ABREU SAMPAIO Rodrigo dans sa fonction comme administrateur de New Commercial Logistics BE \u00E0 la date du 01/02/2026.",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de lui donner d\u00E9charge pour le mandat ex\u00E9cut\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur RIDER John, [...], comme administrateur de New Commercial Logistics BE \u00E0 partir du 01/02/2026.",
      "value": {
        "date": "2026-02-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 CO-ACC srl, num\u00E9ro d\u0027entreprise 0632.846.806, expert-comptable agr\u00E9\u00E9 ITAA sous le num\u00E9ro 50.523.458, repr\u00E9sent\u00E9e par son g\u00E9rant Mick Celis, pour: a. Effectuer des nominations et d\u00E9missions dans la base de donn\u00E9es centrale des entreprises; b. Signer les formulaires I et II n\u00E9cessaires",
      "value": {
        "scope": "Effectuer des nominations et d\u00E9missions dans la base de donn\u00E9es centrale des entreprises; Signer les formulaires I et II n\u00E9cessaires",
        "representative": "Mick Celis"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur(s) selon le PV du 18/02/26",
      "value": "2026-02-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur(s) selon le PV du 18/02/26",
      "value": "D\u00E9mission et nomination d\u0027administrateur(s) selon le PV du 18/02/26",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1701,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0748.936.010",
      "kind": "company",
      "name": "New Commercial Logistics BE",
      "attrs": {
        "seat": "Rue Picard 7 Bo\u00EEte 100 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MONTEIRO DE ABREU SAMPAIO Rodrigo",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RIDER John",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0632.846.806",
      "kind": "org",
      "name": "CO-ACC srl",
      "attrs": {
        "role": "expert-comptable agr\u00E9\u00E9 ITAA",
        "ita_number": "50.523.458"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mick Celis",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Adolphe Lacombl\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": "5",
        "street_number": "69-71"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9plac\u00E9, \u00E0 compter du 1er mai 2025, de Avenue Adolphe Lacombl\u00E9 69-71, 1030 Bruxelles \u00E0 Rue Picard 7 bo\u00EEte 100, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.936.010",
    "name_full": "NEW COMMERCIAL LOGISTICS BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Savage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte la d\u00E9mission de Monsieur Daniel Savage en date du 31/08/2024 comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Monteiro De Abreu Sampaio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Rodrigo Monteiro De Abreu Sampaio, comme administrateur \u00E0 partir de 31/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.936.010",
    "name_full": "NEW COMMERCIAL LOGISTICS BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Battaglia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Simon Battaglia en 30/11/2022 comme administrateur. Par unanimit\u00E9 des voix, l\u0027assembl\u00E9e donne d\u00E9charge aux Monsieur Simon Battaglia pour l\u0027ex\u00E9cution de son mandat comme administrateur exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan Savage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Dan Savage, n\u00E9 le 26 novembre 1992, domicili\u00E9e \u00E0 12 Callcott Court, Callcott Road, Kilburn London (UK), comme administrateur \u00E0 partir de 30/11/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo Sampaio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Rodrigo Sampaio, n\u00E9 le 12 septembre 1977, domicili\u00E9e \u00E0 57 Ham Street, Richmond Surrey (UK), comme administrateur \u00E0 partir de 30/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.936.010",
    "name_full": "NEW COMMERCIAL LOGISTICS BE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Avenue Adolphe Lacombl\u00E9 69-71 bte 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0747.686.886",
        "name": "TECHNICAL INFRASTRUCTURE SOLUTIONS, INC."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0747.686.886",
      "holder_org_name": "TECHNICAL INFRASTRUCTURE SOLUTIONS, INC.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "M. VASLIN, Anthony Guillaume",
        "niss": null,
        "address": "8602 Wangen (Suisse), Hegnaustrasse 19"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "M. VASLIN, Anthony Guillaume",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "M. BATTAGLIA Simon",
        "niss": null,
        "address": "Bogota (Colombie), Calle 93 17-45"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "M. BATTAGLIA Simon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0748.936.010",
    "name_full": "New Commercial Logistics BE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-23",
  "post_incorporation_mandates": []
}