Q-Logistics

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      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Guy De Bruycker",
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    {
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      "evidence_quote": "en van de heer Gert De Bruycker",
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    {
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        "rrn": "0454.859.625",
        "name": "Q-GROUP NV",
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        "value": 6
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    {
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        "name": "Ann Biebuyck",
        "address": "Begonialaan 5, 9800 Deinze",
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        "birth_place": null
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      "statutory": null,
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      "effective_date": "2026-03-26",
      "evidence_quote": "te benoemen als bestuurder voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering te houden in 2032",
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      "evidence_quote": "Het bestuursorgaan is vanaf 26/03/2026 zodoende als volgt samengesteld: - Q-Group NV, (enige) bestuurder, vast vertegenwoordigd door mevrouw Ann Biebuyck.",
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  },
  "act_meta": {
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    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "kind": "director_out",
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    },
    {
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        "name": "Guy De Bruycker",
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    },
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  "subject_company": {
    "kbo": "0838.016.157",
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Moore Audit BV",
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        "birth_date": null
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      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (800212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2024, 31-12"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02563",
        "name": "Aurelie Tack",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
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        "name": "GDB Management Services BV",
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        "legal_form": "BV"
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      "evidence_quote": "GDB Management Services BV (gedelegeerd) bestuurder vertegenwoordigd door haar vaste vertegenwoordiger Guy De Bruycker",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Moore Audit BV duidt mevrouw Aurelie Tack (bedrijfsrevisor met registratienummer A02563) aan als vaste vertegenwoordiger.",
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    "filing_date": "2024-07-25",
    "act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-07-25",
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    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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{
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  "subject_company": {
    "kbo": "0838.016.157",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Bertus H.W. (Robert) Van Ballegooijen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: - Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691 DH Son en Breugel (Nederland); ... te (her)benoemen als bestuurders van de Vennootschap voor een periode van 6 jaar"
    },
    {
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      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... - Petrus H.J. (Pieter) Geraerts, wonende te Hollestraat 31, 5712 HB Someren (Nederland); ... te (her)benoemen als bestuurders van de Vennootschap voor een periode van 6 jaar"
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        "name": "GDB MANAGEMENT SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... - de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordi"
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        "name": "Ge \u0026 S BV",
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      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... - de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat (STG) 132, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondemememingsnummer 0865.012.643, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd do"
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      "evidence_quote": "BESLUITEN, met ingang vanaf 1 januari 2024, de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, met als vaste vertege"
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  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0454.859.625",
        "name": "Q-group NV",
        "address": "Moortelstraat 21D, 9160 Lokeren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "HEEFT KENNIS GENOMEN van het ontslag, met ingang vanaf 1 januari 2024, van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0865.012.643",
        "name": "Ge \u0026 S BV",
        "address": "Volaardestraat (STG) 132, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "en de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat (STG) 132, 9200 Dendermonde ingeschreven",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Bertus H.W. (Robert) Van Ballegooijen",
        "address": "Potjesberg 3, 5691 DH Son en Breugel (Nederland)",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691 DH Son en Breugel (Nederland);",
      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "address": "Hollestraat 31, 5712 HB Someren (Nederland)",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Petrus H.J. (Pieter) Geraerts, wonende te Hollestraat 31, 5712 HB Someren (Nederland);",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "address": "Lindestraat 31, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "kbo": "0865.012.643",
        "name": "Ge \u0026 S BV",
        "address": "Volaardestraat (STG) 132, 9200 Dendermonde",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat (STG) 132, 9200 Dendermonde",
      "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": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Guy De Bruycker",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": "0454.859.625",
        "name": "Q-group NV",
        "address": "Moortelstraat 21D, 9160 Lokeren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Hiermee vervalt, voor alle duidelijkheid, ook het mandaat van de vermelde vaste",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert De Bruycker",
        "address": "Volaardestraat 132, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0865.012.643",
        "name": "Ge \u0026 S BV",
        "address": "Volaardestraat (STG) 132, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Hiermee vervalt, voor alle duidelijkheid, ook het mandaat van de vermelde vaste",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
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      "via_org": {
        "kbo": "0474.580.616",
        "name": "GDB MANAGEMENT SERVICES BV",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "te (her)benoemen als bestuurders van de Vennootschap voor een periode van 6 jaar, hetzij tot op de gewone",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.580.616",
        "name": "GDB MANAGEMENT SERVICES BV",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Guy De Bruycker wonende te Lindestraat 31, 9200 Dendermonde",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert De Bruycker",
        "address": "Volaardestraat 132, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0865.012.643",
        "name": "Ge \u0026 S BV",
        "address": "Volaardestraat (STG) 132, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "als vaste vertegenwoordiger van de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat 132,",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.580.616",
        "name": "GDB MANAGEMENT SERVICES BV",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "te benoemen als gedelegeerd bestuurder bevoegd voor daden van dagelijks bestuur, voor de duurtijd van zijn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.580.616",
        "name": "GDB MANAGEMENT SERVICES BV",
        "address": "Lindestraat 31, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "als vaste vertegenwoordiger van de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert De Bruycker",
        "address": "Volaardestraat 132, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0865.012.643",
        "name": "Ge \u0026 S BV",
        "address": "Volaardestraat (STG) 132, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "als vaste vertegenwoordiger van de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat 132,",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2015875,
      "delta_eur": 1895875,
      "before_eur": 120000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent de enige aandeelhouder een uitdrukkelijke volmacht ten gunste van Moore LAW BV om de voormelde uitgifte van aandelen in naam en voor rekening van de enige aandeelhouder in te schrijven in het aandelenregister van de overnemende vennootschap.",
      "holder_kbo": null,
      "holder_name": "Moore LAW BV",
      "scope_categories": [
        "share_register",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022 DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, GEASSOCIEER-DE NOTARISSEN \u0022 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank",
      "holder_kbo": null,
      "holder_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, GEASSOCIEER-DE NOTARISSEN BV",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent volmacht aan de interne boekhoudster Mevr. Gwenda Scheyving tot vervulling van de volgende formaliteiten: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
      "holder_kbo": null,
      "holder_name": "Mevr. Gwenda Scheyving",
      "scope_categories": [
        "KBO",
        "tax",
        "social_security",
        "court_filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 619200.0,
      "currency": "EUR",
      "after_eur": 739200.0,
      "delta_eur": 619200.0,
      "before_eur": 120000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-15",
      "evidence_quote": "De vergadering beslist om ten gevolge van de fusie door overneming van de overgenomen vennootschap het kapitaal van de overnemende vennootschap te verhogen met zeshonderdnegentienduizend tweehonderd euro (\u20AC 619.200,00) om het te brengen van honderdtwintigduizend euro (\u20AC 120.000,00) naar zevenhonderdnegenendertigduizend tweehonderd euro (\u20AC 739.200,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1276675.0,
      "currency": "EUR",
      "after_eur": 2015875.0,
      "delta_eur": 1276675.0,
      "before_eur": 739200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-15",
      "evidence_quote": "De vergadering beslist om het kapitaal van de overnemende vennootschap te verhogen met een miljoen tweehonderdzesenzeventigduizend zeshonderdvijfenzeventig euro (\u20AC 1.276.675,00) om het te brengen van zevenhonderdnegenendertigduizend tweehonderd euro (\u20AC 739.200,00) op twee miljoen vijftienduizend achthonderdvijfenzeventig euro (\u20AC 2.015.875,00) door incorporatie in het kapitaal van de voormelde uitgiftepremie.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NV"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Elsje VANDERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostakker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-29",
    "filing_date": "2022-08-18",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent verzuim van het opstellen van het schriftelijk verslag door het bestuursorgaan en de bedrijfsrevisor, en van de inlichtingen over belangrijke wijzigingen in activa en passiva.",
    "articles": [
      "12:26",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0838.016.157",
        "name": "Q-Logistics",
        "role": "acquiring",
        "address": "Moortelstraat 21A, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "\u0410\u0412\u0410\u0422\u0422OIR DE CHIMAY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.516,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72",
      "7:197 \u00A72",
      "7:197 \u00A73",
      "3:56",
      "3:77 \u00A72",
      "3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nieuwe aandeel per 1,938 bestaande aandelen (afgerond)",
    "new_shares_issued_n": 516,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, reserves, schulden jegens derden, winst en verlies, wordt overgenomen. De overdracht geschiedt op basis van de jaarrekening per 31/12/2021.",
    "equity_transferred_eur": 975230.31,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore LAW BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Q-Logistics besloot tot fusie door overneming van de besloten vennootschap \u0410\u0412\u0410\u0422\u0422OIR DE CHIMAY. Het gehele vermogen van de overgenomen vennootschap, met een eigen vermogen van \u20AC975.230,31 op basis van de jaarrekening per 31/12/2021, werd overgenomen door Q-Logistics. In ruil daarvoor werden 516 nieuwe aandelen uitgegeven aan de enige aandeelhouder van de overgenomen vennootschap. De kapitaalverhoging vond plaats in twee fasen, waarbij ook een uitgiftepremie van \u20AC1.276.675,00 werd ge\u00EFncorporeerd. De fusie is vanaf 1 januari 2022 boekhoudkundig en fiscaal ",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "bestuurdersverslag",
    "verslag revisor",
    "staat actief en passief"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
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        "issue_price_per_share_eur": 1200.0
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": 1895875.0,
      "merger_new_shares_n": 516,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 2015875.0,
      "delta_eur": 1276675.0,
      "before_eur": 739200.0,
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    },
    {
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        "agio_eur": null,
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        "with_new_shares": false,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 7675,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Elsje VANDERLINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-29",
    "filing_date": "2022-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-07-15"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-Logistics",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten",
    "bestuurdersverslag",
    "verslag revisor",
    "staat actief en passief"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Neerlegging verklaring inbreng in natura overeenkomstig artikel 7:197, \u00A7 3"
  },
  "decision": {
    "body": "eenige_bestuurder_schriftelijk",
    "act_date": "2022-08-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Q-GROUP NV",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-08-11",
      "evidence_quote": "Onderwerp akte: Neerlegging verklaring inbreng in natura overeenkomstig artikel 7:197, \u00A7 3 WVV",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NV"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-24",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de Over Te Nemen Vennootschap als de Verkrijgende Vennootschap hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag over de inbreng in natura, zoals voorzien in art. 12:26 en art. 7:197 WVV.",
    "articles": [
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      "7:179",
      "7:197"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0249.759.756",
        "name": "ABATTOIR DE CHIMAY",
        "role": "absorbed",
        "address": "Route Charlemagne 10 B, 6464 Chimay",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0838.016.157",
        "name": "Q-LOGISTICS",
        "role": "acquiring",
        "address": "Moortelstraat 21A, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.672,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 1,49 aandelen",
    "new_shares_issued_n": 516,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief rechten en verplichtingen, wordt overgedragen aan de Verkrijgende Vennootschap. Dit omvat zowel immateri\u00EBle als materi\u00EBle activa, inclusief onroerende goederen en activiteiten in de vleesindustrie, transport en logistiek.",
    "equity_transferred_eur": 1895875.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran"
  },
  "summary_narrative": "Dit document is een fusievoorstel voor een fusie door overneming tussen ABATTOIR DE CHIMAY (besloten vennootschap) en Q-LOGISTICS (naamloze vennootschap). Het voorstel is opgesteld op 23 mei 2022 en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. Het gehele vermogen van ABATTOIR DE CHIMAY, inclusief rechten en verplichtingen, zal worden overgedragen aan Q-LOGISTICS. De aandeelhouders van ABATTOIR DE CHIMAY zullen 516 nieuwe aandelen in Q-LOGISTICS ontvangen. De fusie is gebaseerd op de jaarrekening per 31 december 2021. De bestuursorganen verklaren d",
  "co_filed_documents": [
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  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
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      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 27 augustus 2021 in het kader van het commissarismandaat enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aurelie Tack (bedrijfsrevisor, A02563)."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0838.016.157",
    "name_full": "Q-LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0838016157",
        "name": "QGROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat bij algemene vergadering gehouden 27 augustus 2021 de bestuurders werden herbenoemd voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: \u2022 De naamloze vennoot"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0865012643",
        "name": "GE \u0026 S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 De besloten vennootschap \u0022GE \u0026 S\u0022, met zetel te 9200 Dendermonde, Volaardestraat 132, BTW BE0865.012.643, rechtspersonenregister Gent, afdeling Dendermonde 0865.012.643, met aanduiding als vaste vertegenwoordiger voor dit mandaat: de heer DE BRUYCKER Gert, wonende te 9200 Dendermonde, Volaardestra"
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    {
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      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 besloten vennootschap Moore Audit, met zetel te Buro \u0026 Designcenter, Esplanade 1, bus 96, 1020 Brussel, BTW BE 0453.925.059, rechtspersonenregister Brussel, Nederlandstalige afdeling 0453.925.059, kantoor houdend te Deinsesteenweg 114, 9031 Drongen, vertegenwoordigd door: mevrouw Wendy Van der Bie"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
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      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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  "subject_company": {
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{
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  "subject_company": {
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{
  "events": [],
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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