PICADELI LOGISTICS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 28 MAI 2026",
      "value": "2026-05-28",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
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    {
      "type": "general_meeting",
      "quote": "proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/11/2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e \u00E0 pris acte de la d\u00E9mission en tant qu\u0027administrateur de Julian Hefty ... \u00E0 partir du 17/11/2025",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e \u00E0 pris acte de la d\u00E9mission en tant qu\u0027administrateur de ... Karl Henrik Akerman ... \u00E0 partir du 17/11/2025",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de nommer Emma Christina Derkum ... en tant qu\u0027administrateur \u00E0 partir du 17/11/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de nommer ... David Bicheron ... en tant qu\u0027administrateur \u00E0 partir du 17/11/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
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      "object": "e1",
      "subject": "e5"
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    {
      "type": "board_meeting",
      "quote": "proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 17/11/2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la fin du mandat d\u0027administrateur de Karl Akerman ... son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prendra \u00E9galement fin \u00E0 cette date",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "la r\u00E9union a d\u00E9cid\u00E9 de d\u00E9signer David Bicheron ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2025-11-17",
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      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sentation (article 22): Lorsqu\u0027un organe d\u0027administration coll\u00E9gial a \u00E9t\u00E9 cr\u00E9\u00E9...",
      "value": "Lorsqu\u0027un organe d\u0027administration coll\u00E9gial a \u00E9t\u00E9 cr\u00E9\u00E9, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans toutes ses actions, y compris la repr\u00E9sentation l\u00E9gale, par un (1) administrateur agissant seul qui n\u0027est pas tenu de justifier \u00E0 l\u0027\u00E9gard des tiers la preuve d\u0027une d\u00E9cision pr\u00E9alable de l\u0027organe d\u0027administration. S\u0027il n\u0027y a qu\u0027un seul administrateur, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans toutes ses actions, y compris la repr\u00E9sentation l\u00E9gale, par son seul administrateur. Dans la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes par chacun des responsables de la gestion journali\u00E8re agissant individuellement, qui n\u0027ont pas \u00E0 justifier \u00E0 l\u0027\u00E9gard des tiers la preuve d\u0027une d\u00E9cision pr\u00E9alable prise par un organe de la soci\u00E9t\u00E9. En outre, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par des repr\u00E9sentants sp\u00E9ciaux qui agissent dans les limites de leur mandat.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles le 17/11/2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDemission - nomination administrateur(s) - Fin mandat administrateur d\u00E9l\u00E9gu\u00E9 -",
      "value": "Demission - nomination administrateur(s) - Fin mandat administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0779.682.931",
      "kind": "company",
      "name": "PICADELI LOGISTICS BELGIUM",
      "attrs": {
        "seat": "1020 Bruxelles, Esplanade 1 Bo\u00EEte 94",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Julian Hefty",
      "attrs": {
        "address": "42836 Kallered/Su\u00E8de, 121 Heljereds byvag"
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    {
      "id": "e3",
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      "name": "Karl Henrik Akerman",
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        "address": "42932 Kullavik/Su\u00E8de, 4 Ekeby all\u00E9"
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    },
    {
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      "kind": "person",
      "name": "Emma Christina Derkum",
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        "address": "426 76 V\u00E4stra Fr\u00F6lunda/Su\u00E8de, Kuttergatan 8b"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Bicheron",
      "attrs": {
        "address": "13330 P\u00E9lisanne/France, 950 Chemin de la Boulie"
      }
    }
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "SRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la SRL DELOITTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J (Gateway Building) inscrite au registre des personnes morales sous le num\u00E9ro 0429.053.863, ainsi qu\u0027\u00E0 l\u0027IBR sous le num\u00E9ro B00025, po"
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 300000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 300.000 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
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    "name_full": "PICADELI LOGISTICS BELGIUM",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_in",
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        "name": "Henrik \u00C5KERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer monsieur Henrik \u00C5KERMAN, n\u00E9 \u00E0 [...], le [...], domicili\u00E9 \u00E0 [...], en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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  "subject_company": {
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    "name_full": "PICADELI LOGISTICS BELGIUM",
    "legal_form": "SRL"
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{
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  "capital_eur": 200000,
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    "kbo": "0779.682.931",
    "name_full": "PICADELI LOGISTICS BELGIUM",
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  "initial_directors": [],
  "incorporation_date": "2022-01-03",
  "post_incorporation_mandates": []
}