Sky Shipping & Logistics Consultancy

{
  "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": "2025-12-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de besloten vennootschap Grant Thornton Bedrijfsrevisoren, met zetel te 2600 Antwerpen-Berchem, Uitbreidingsstraat 72 bus 7, vertegenwoordigd door de heer Dumonceau Nicolas, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0701.916.249",
    "name_full": "SKY SHIPPING \u0026 LOGISTICS CONSULTANCY",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bij deze bijzondere volmacht, met recht van indeplaatsstelling, gegeven aan de besloten vennootschap Factum Fiscalis, gevestigd te 2950 Kapellen, Stationsstraat 35 en haar aangestelden, ieder van hen bevoegd om afzonderlijk te handelen, teneinde alle nodige formaliteiten te vervullen bij a) de griffies en/of ondernemingsloketten inzake de inschrijving, wijzigingen en schrappingen; b) de diensten van de B.T.W.-administratie; met name bij aanvang van de werkzaamheid, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; c) de diensten van de vennootschapsbelastingen; d) de diensten van het sociaal secretariaat, en e) de diensten van de Vlaamse Overheid.",
      "holder_kbo": null,
      "holder_name": "Factum Fiscalis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Hoge Weg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Het Venneke",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-03-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Het Venneke 51, 2930 Brasschaat naar Hoge Weg 11, 2930 Brasschaat, en dit vanaf 22/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.916.249",
    "name_full": "SKY SHIPPING \u0026 LOGISTICS CONSULTANCY",
    "legal_form": "CommV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0701.916.249",
    "name_full": "SKY SHIPPING \u0026 LOGISTICS Consultancy",
    "legal_form": "CommV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0668.680.881",
    "org_name": "BV Factum Fiscalis",
    "person_name": null,
    "org_rep_person_name": "Ivan Mermans"
  },
  "summary_narrative": "De akte is een notari\u00EBle akte ter griffie die de statuten van de vennootschap SKY SHIPPING \u0026 LOGISTICS Consultancy (CommV) wijzigt. De wijzigingen omvatten de rechtsvorm, de zetel, de algemene vergadering, het kapitaal en de aandelen, de organen en vennoten, de resultaten, de overdracht van aandelen, de samenloop en de ontbinding en vereffening. De akte is op 22/04/2024 door de buitengewone algemene vergadering goedgekeurd en is op 02/07/2024 in het Belgisch Staatsblad bekendgemaakt.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten",
    "de notulen van de buitengewone algemene vergadering dd. 22/04/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Het Venneke 51, 2930 Brasschaat, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kerstens Steven",
        "niss": null,
        "address": null
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000.0,
      "holder_person_name": "Kerstens Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0701.916.249",
    "name_full": "Sky Shipping \u0026 Logistics Consultancy",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-23",
  "post_incorporation_mandates": []
}