PostNL Cargo België

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  "events": [],
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  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "POSTNL CARGO BELGI\u00CB"
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  "subject_company": {
    "kbo": "0846.219.981",
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    {
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    "language": "nl",
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    "kbo": "0846.219.981",
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        "birth_place": null
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null,
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        "birth_place": "Blarenberglaan 6, 2800 Mechelen"
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        "kbo": null,
        "name": "PostNL Pakketten Belgi\u00EB",
        "address": null,
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        "legal_form": "NV"
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      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "De Aandeelhouders beslissen overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen dat de Heer Arvin Hubertus Sybrandt Willemse in hoedanigheid van dagelijks bestuurder van de naamloze vennootschap PostNL Pakketten Belgi\u00EB, en volgens artikel 2:54 van het Wetboek van vennoots",
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      "kind": "director_in",
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        "kbo": null,
        "name": "PostNL Pakketten Belgi\u00EB",
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      "compensated": null,
      "effective_date": "2025-03-19",
      "evidence_quote": "De Aandeelhouders verlenen bijzondere volmacht aan Heer Arvin Hubertus Sybrandt Willemse, die te dien einde woonstkeuze doet op de zetel van de Vennootschap, individueel bevoegd, evenals aan zijn bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling v",
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    "name": "Berquin Notarissen BV",
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    "firm_name": "Berquin Notarissen BV",
    "office_city": "Luik",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
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    "kbo": "0846.219.981",
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    "person_role_at_subject": "Volmachtdrager"
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{
  "events": [
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      "kind": "director_out",
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        "birth_date": null
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    },
    {
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "PostNL Pakketten Belgi\u00EB nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
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        "rrn": null,
        "name": "Arvin Hubertus Sybrandt Willemse",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Derk Jan Adelerhof",
        "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": "0846.219.981",
    "name_full": "PostNL Cargo Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arie Steenbergen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De Aandeelhouders danken de Heer Steenbergen en de Heer Willemse voor hun diensten voor de vennootschap en aanvaardt namens de Vennootschap diens ontslagen per 19 maart 2025 en verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arvin Hubertus Sybrandt Willemse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "De Aandeelhouders danken de Heer Steenbergen en de Heer Willemse voor hun diensten voor de vennootschap en aanvaardt namens de Vennootschap diens ontslagen per 19 maart 2025 en verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arvin Hubertus Sybrandt Willemse",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0862743833",
        "name": "PostNL Pakketten Belgi\u00EB nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "Gevolg uit voorgaand agendapunt beslissen de Aandeelhouders de aanstelling en benoeming van PostNL Pakketten Belgi\u00EB nv, een vennootschap naar Belgisch recht, statutair gevestigd te Turnhout, Belgi\u00EB, met adres Bremheidelaan 10 te 2300 Turnhout, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemi"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "POSTNL CARGO BELGIE",
    "legal_form": "BV"
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}

{
  "stage": 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": "2024-12-02",
    "filing_date": "2024-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van het uitgifteverslag wordt opgeheven overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.219.981",
        "name": "PostNL Cargo Belgi\u00EB",
        "role": "contributor",
        "address": "Bremheidelaan 10, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:132"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen, bedragend 4.000.000,00 EUR, wordt volledig gestort met 0% storting, waarbij geen geblokkeerde rekening wordt geopend.",
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  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "PostNL Cargo Belgi\u00EB",
    "legal_form": "Besloten Vennootschap"
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    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PostNL Cargo Belgi\u00EB besliste op 20 november 2024 de verplichting tot opstellen van het uitgifteverslag op te heffen. Daarnaast werd besloten tot een bijkomende inbreng in geld van 4.000.000,00 EUR zonder uitgifte van nieuwe aandelen, waarbij 0% van het bedrag werd gestort. De inbreng werd direct op de beschikbare eigen vermogensrekening geboekt.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
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  "should_reroute_to_category": "capital_shares"
}

{
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    "name": "Peter VAN MELKEBEKE",
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  },
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    "pub_date": "2024-12-02",
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  },
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    "act_date": "2024-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
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      "5:121"
    ]
  },
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    "parties": [
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        "kbo": "0846.219.981",
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      "5:125",
      "5:132"
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    "patrimony_description": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen ten belope van 4.000.000,00 EUR door een inbreng in geld.",
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    "accounting_effective_date": null
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
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  "co_filed_documents": [
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        "name": "Christophe Eug\u00E8ne Korthoudt",
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      "evidence_quote": "De voorzitter dankt de Heer Korthoudt voor zijn diensten voor de vennootschap en aanvaardt namens de vennoten zijn ontslag met ingang van ondertekening van deze Algemene Vergadering dd. 15 juli 2024.",
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      "evidence_quote": "De Vennoten beslissen om met ingang van heden, 15 juli 2024 de heer Arvin Hubertus Sybrandt Willemse te benoemen in hoedanigheid van bestuurder van de Vennootschap."
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    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Christophe Eug\u00E8ne Korthoudt",
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        "profession": null,
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      },
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "De voorzitter informeert de vennoten dat de Heer Christophe Eug\u00E8ne Korthoudt haar te kennen heeft gegeven dat hij zijn functie van bestuurder van de vennootschap PostNL Cargo Belgi\u00EB bv wenst neer te leggen.",
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      "subkind": null,
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      "statutory": null,
      "compensated": false,
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      "decharge_status": null,
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennoten stellen aldus het aantal bestuurders vast op twee, m.n. de heer Arie Steenbergen en de heer Arvin Hubertus Sybrandt Willemse.",
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    {
      "kind": "board_snapshot",
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  "subject_company": {
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    "name_full": "PostNL Cargo Belgi\u00EB"
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2024-03-18",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "PostNL Cargo Belgi\u00EB",
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  "publication_proxy": {
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    "org_name": "Stibbe BV",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
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    "act_kind_objet": "Onderwerp akte:"
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    "underlying_resolution_date": "2024-03-18"
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  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "PostNL Cargo Belgi\u00EB",
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    "name_full": "PostNL Cargo Belgi\u00EB"
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}

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  "events": [],
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    "extractor": "constrained-core-35b"
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    "name_full": "POSTNL CARGO BELGIE",
    "legal_form": "BV"
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}

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}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Rudi Frank Van Rillaer",
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    {
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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    {
      "kind": "director_in",
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{
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "PostNL Cargo Belgi\u00EB"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "POSTNL CARGO BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 4.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.219.981",
    "name_full": "POSTNL CARGO BELGIE",
    "legal_form": "BVBA"
  }
}