Quatra Transport

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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "Quatra Transport",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Hoekstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Mosten",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 9160 Lokeren, Hoekstraat 165 Na beraadslaging, beslist het college van bestuurders met eenparigheid van stemmen de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar volgend adres: 9160 Lokeren, Hoekstraat 165."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc MARISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om als commissaris te benoemen: De besloten vennootschap \u0022MOORE AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het riummer 0453.925.059 en met BTW-nummer BE0453.925.059. Voormelde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764918",
        "name": "CAVALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van de Partieel te Splitsen Vennootschap beslist voor zoveel als nodig vervolgens tot de bevestiging van de benoeming van voormelde bestuurders, namelijk: 1. De commanditaire vennootschap \u0022CAVALLO\u0022, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 163, ingeschreven in het rechtsperson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Gerald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823923245",
        "name": "METTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van de Partieel te Splitsen Vennootschap beslist voor zoveel als nodig vervolgens tot de bevestiging van de benoeming van voormelde bestuurders, namelijk: ... 2. De commanditaire vennootschap \u0022METTA\u0022, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 151 A, ingeschreven in het rechtspe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Pol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764423",
        "name": "SESAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van de Partieel te Splitsen Vennootschap beslist voor zoveel als nodig vervolgens tot de bevestiging van de benoeming van voormelde bestuurders, namelijk: ... 3. De commanditaire vennootschap \u0022SESAM\u0022, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 20B-3F, ingeschreven in het rec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20655734.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -20655734.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-13",
      "evidence_quote": "Als gevoig van de parti\u00EBle splitsing wordt vastgesteld dat het eigen vermogen van voornoemde Partieel Te Splitsen Vennootschap werd verminderd met twintig miljoen zeshonderdvijfenvijftigduizend zevenhonderdvierendertig euro (\u20AC 20.655.734,00), zoals voormeld.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht voor formaliteiten",
      "holder_kbo": "0453.925.059",
      "holder_name": "Moore Audit BV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergaderingen verlenen bijzondere volmachten aan meester Kristof Slootmans, meester Karolien De Backer, mevrouw Guusje Huijbregts, mevrouw Chlo\u00EB Everaert, mevrouw Annick Garcet en elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, allen individueel bevoegd en eik met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "KPMG Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft opdracht en verleent aan de ondergetekende notaris alle machten om de co\u00F6rdinaties van de statuten der vennootschappen uit te werken en te ondertekenen in overeenstemming met wat voorgaat.",
      "holder_kbo": null,
      "holder_name": "meester Kristof Slootmans",
      "scope_categories": [
        "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": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19189000,
      "currency": "EUR",
      "after_eur": 19207600,
      "delta_eur": 19189000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met rnegentien miljoer\u0131 honderdnegenentachtigduizend euro (\u20AC 19.189.000,00) om het te verhogen van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot negentien miljoen tweehonderdenzevenduizend zeshonderd euro (\u20AC 19.207.600,00) door het cre\u00EBren van honderd\u00E9\u00E9nennegentigduizend achthonderdnegentig (191.890) nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van 750 aandelen van de besloten venriootschap met beperkte aansprakelijkheid QUATRA... met een totale waarde van negentien miljoen honderdnegenentachtigduizend euro 19.189.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Mosten 17, 9160 Lokeren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-08-25",
        "name": "VAN POLLAERT Gerald Roland Alfons",
        "niss": null,
        "address": "Hoekstraat 151/A, 9160 Lokeren (Eksaarde)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9400,
      "holder_person_name": "VAN POLLAERT Gerald Roland Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-14",
        "name": "VAN POLLAERT Piet Ghislena Georges",
        "niss": null,
        "address": "Hoekstraat 163, 9160 Lokeren (Eksaarde)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 4600,
      "holder_person_name": "VAN POLLAERT Piet Ghislena Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-07",
        "name": "VAN POLLAERT Pol Odette",
        "niss": null,
        "address": "Franklin Rooseveltlaan 94, 9000 Gent"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 4600,
      "holder_person_name": "VAN POLLAERT Pol Odette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0664.659.341",
    "name_full": "SEGECO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-12",
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}