STEEL SERVICES & LOGISTICS

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    "office_city": "Antwerpen",
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  "act_meta": {
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    "Schrijftelijke besluiten van de aandeelhouders van 4 november 2025"
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        "rrn": null,
        "name": "Bianca De Nockere",
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    "kbo": "0456.987.883",
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{
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        "name": "Gery Stragier",
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        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2024-05-02",
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      "effective_date": "2024-05-02",
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    },
    {
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      "effective_date": "2024-05-02",
      "evidence_quote": "Injomar BV, gevestigd te Reeboklaan 2, 2950 Kapellen, met als ondernemingsnummer 0476350370, vertegenwoordigd door haar vaste vertegenwoordiger, wonende te. Het mandaat gaat in vanaf 2/5/2024 tot en met 4/3/2030."
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        "name": "Marpinic BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "Marpinic BV, gevestigd te Boskapellei 34, 2930 Brasschaat, met als ondernemingsnummer 0833374510, vertegenwoordigd door haar vaste vertegenwoordiger Robert Van den Eynde, wonende te Boskapellei 34, 2930 Brasschaat. Het mandaat gaat in vanaf 2/5/2024 tot en met 4/3/2030."
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{
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        "name": "Roeckens \u0026 Co BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckens \u0026 Co BV, gevestigd te Verbindingsdok - Oostkaai 23 224, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Miksebaan 260 A, 2930 Brasschaat, m"
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  "subject_company": {
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{
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        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckens \u0026 Co BV, gevestigd te Verbindingsdok - Oostkaai 23 224, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Miksebaan 260 A, 2930 Brasschaat, m",
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  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
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    "person_role_at_subject": "bestuurder"
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{
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        "name": "Roeckens Guy",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem om in wederzijds overleg met dhr. Roeckens Guy vervroegd een einde te stellen aan het commissarismandaat van BVBA Nijs Roeckens bedrijfsrevisoren, vertegenwoordigd door Guy Roeckens"
    },
    {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Roeckens \u0026 C\u00B0 BVBA (B00294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor (A01605), als commissaris van de vennootschap te benoemen en di"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Faes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De bestuurders aanvaarden het ontslag van bestuurder Bart Faes, Reeboklaan 2, 2950 Kapellen met nationaalnummer 63062643157, met ingang van 01/10/2019"
    },
    {
      "kind": "director_renew",
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        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Peter Van den Eynde, wonende te kasteeldreef 24, 2950 Kapellen, met als nationaalnummer 59.06.22-473.51. Het mandaat gaat in vanaf 01/10/2019 tem 02/05/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gery Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Gery Stragier, wonende te Van Eycklei 3, 2018 Antwerpen, met nationaalnummer 45.08.30-055.46. Het mandaat gaat in vanaf 01/10/2019 tem 02/05/2024."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0476350370",
        "name": "INJOMAR BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "INJOMAR BVBA, Reeboklaan 2, 2950 Kapellen met ondernemingsnummer BE 0476.350.370vertegenwoordigd door haar vaste vertegenwoordiger Bart Faes, wonende Reeboklaan 2, 2950 Kapellen met als nationaalnummer 63.06.26-431.57. Het mandaat gaat in van 01/10/2019 tem 02/05/2024."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0833374510",
        "name": "MARPINIC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "MARPINIC BVBA, Boskapellei 34, 2930 Brasschaat met ondernemingsnummer BE 0833.374.510 vertegenwoordigd door haar vaste vertegenwoordiger Robert Van den Eynde wonende Boskapellei 34, 2930 Brasschaat met nationaalnummer 61.06.22-545.21. Het mandaat gaat in van 01/10/2019 tem 02/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS, AFGEKORT : SSL",
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{
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        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Nijs Roeckens Bedrijfsrevisoren BVBA, gevestigd te Edith Kielpad 2 504, 2000 Antwerpen, met als ondermemingsnummer 0807879643, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Miksebaan 260 A, 2930 Brassc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "commissaris de burgerlijke vennootschap die de rechtsvorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022NIJS ROECKENS BEDRIJFSREVISOREN\u0022, kantoor houdende te 2610 Antwerpen (district Wilrijk), Prins Boudewijnlaan 116 2V, vertegenwoordigd door de heer ROECKENS Guy, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "NIJS ROECKENS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "ROECKENS Guy"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, bij de ondernemingsloketten en bij de diensten van de btw, zowel wat betreft onderhavige akte als wat betreft alle latere of vroegere wijzigingen, verbeteringen of schrappingen, wordt volmacht gegeven aan de bvba DNF Belgium, Indi\u00EBstraat 28 te 2000 Antwerpen, met macht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DNF Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 0,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-19",
      "evidence_quote": "Het kapitaal van de vennootschap is onbepaald. Het vast gedeelte van het kapitaal worden vastgesteld op EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Nijs Roeckens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: BVBA Nijs Roeckens vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Roeckens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-04",
      "evidence_quote": "De jaarvergadering beslist om het mandaat raad van bestuur dat volledig uittreedt, voor een periode van zes jaar te hernieuwen. PETER VAN DEN EYNDE KASTEELDREEF 24 2950 KAPELLEN 4/03/2019 Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERY STRAGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-04",
      "evidence_quote": "De jaarvergadering beslist om het mandaat raad van bestuur dat volledig uittreedt, voor een periode van zes jaar te hernieuwen. GERY STRAGIER VAN EYCKLEI 38 2018 ANTWERPEN 4/03/2019 Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-05",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders voor een periode van 6 jaar met ingang van 5 maart 2007. Peter Van den Eynde Roodborstjeslaan 5 2950 Kapellen Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gery Stragier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-05",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders voor een periode van 6 jaar met ingang van 5 maart 2007. Gery Stragier Van Eycklei 3 2018 Antwerpen Bestuurder"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Roeckens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-03-05",
      "evidence_quote": "herbenoeming tot commissaris voor een nieuwe periode van drie jaar. BVBA Roeckens \u0026 Co vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Roeckens met ingang van 5 maart 2006 en het mandaat komt te vervallen op de algemene vergadering van 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.987.883",
    "name_full": "STEEL SERVICES \u0026 LOGISTICS",
    "legal_form": "NV"
  }
}