RR LOGISTICS

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "ONTSLAG BESTUURDER - VERENIGING AANDELEN IN EEN HAND - VOLMACHT"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": "Charlotte Billiet",
    "org_rep_person_name": "Charlotte Billiet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering der aandeelhouders d.d. 04/02/2026"
  ],
  "shareholders_after": [
    {
      "kbo": "0462.391.476",
      "pct": null,
      "kind": "org",
      "name": "RR IMMO NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Paul Ruebens",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janique VERVAECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890999339",
        "name": "SEA LIMITS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende niet-statutaire B-bestuurder met ingang op 01/06/2023, en voor onbepaalde duurtijd: SEA LIMITS BV, met zetel te 8300 Knokke-Heist, Kalvekeetdijk 51, ingeschreven in het rechtspersonenregister onder het ondememingsnummer 0890.999.339, gekend op de Ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUEBENS Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RR IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... De naamloze vennootschap \u201CRR IMMO\u201D, voorbeschreven, vast vertegenwoordig door de heer RUEBENS Rik...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUEBENS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De heer RUEBENS Paul, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUEBENS Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RR IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van \u00E9\u00E9n (1) bestuurder soort A voor onbepaalde duur en benoemt tot deze functie: - De naamloze vennootschap \u201CRR IMMO\u201D, voorbeschreven, voor wie als vaste vertegenwoordiger wordt benoemd: de heer RUEBENS Rik..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUEBENS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van \u00E9\u00E9n (1) bestuurder soort B voor onbepaalde duur en benoemt tot deze functie: - De heer RUEBENS Paul, voornoemd, hier aanwezig en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik RUEBENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RR IMMO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Het bestuur van de VENNOOTSCHAP wordt thans waargenomen door haar enige niet-statutaire bestuurder: RR IMMO NV, vast vertegenwoordigd door Rik RUEBENS, benoemd voor onbepaalde duur bij oprichting d.d. 7/12/2005 (BS. 06/01/2006 ref. 06005726)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RUEBENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering bevestigt haar beslissing tot benoeming van de bijkomende niet-statutaire bestuurder per 1/06/2021 en voor onbepaalde duurtijd: de heer Paul RUEBENS, wonende te 8300 Knokke-Heist, Graaf Jansdijk 181/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "WS LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Flamand \u0026 Partners BVBA, met maatschappelijke zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 118/01, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten in het kader van de genomen beslissingen te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Flamand \u0026 Partners BVBA",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christel De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-10",
      "evidence_quote": "Conform de ontslagbrief d.d. september 2011, aanvaardt en acteert de vergadering, met ingang van 10 november 2011, het ontslag van: mevrouw Christel De Vos (NN 650305 296 67), wonende te 2970 Schilde, Pater Nuyenslaan 28, als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.192.468",
    "name_full": "RR LOGISTICS",
    "legal_form": "BVBA"
  }
}