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SystemPlusLogisticService

Actief
NV·Goederenvervoer over de weg· 62 jaar actief
Geleenlaan 33 ·3600 Genk, België
BE 0404.535.629
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 2
25-07-2017
Zetelwijziging
14-08-2006
Zetelwijziging
Alle aktes · 16 bijgewerkt 2 jaar geleden
2024
16-04-2024 2 bestuurders benoemd Bestuurswijziging
  • EY Bedrijfsrevisoren — Commissaris
  • Francis Boelens — Vertegenwoordiger van ey bedrijfsrevisoren
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van EY Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SytemPlus LogisticService"
  }
}
26-02-2024 2 bestuurders benoemd Bestuurswijziging
  • MAINFREIGHT HOLDING BV — Bestuurder
  • Amasia Intercontinental Trading and Forwarding — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAINFREIGHT HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amasia Intercontinental Trading and Forwarding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
26-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
21-10-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aart van Silfhout — Bestuurder
  • Benjamin Fitts — Gedelegeerd bestuurder
  • Francis Boelens — Commissaris
  • Peter Sabbe — Bijzondere volmacht
  • Serge Vermander — Bijzondere volmacht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart van Silfhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Fitts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Serge Vermander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Peter Sabbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
2019
13-11-2019 Serge Vermander benoemd tot vergezeld door bijzondere volmacht Bestuurswijziging
  • Serge Vermander — Vergezeld door bijzondere volmacht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezeld door bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Serge Vermander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
13-11-2019 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
2017
25-07-2017 Zetelverplaatsing binnen Genk Zetelwijziging·Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren
  • 3600 Genk, Geleenlaan 12 → Geleenlaan 33, 3600 Genk
Notaris: Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren · Tongeren
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geleenlaan 33, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Geleenlaan 12",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2017-07-21",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de leden van de raad van bestuur dd. 12/07/2017 blijkt dat er werd beslist om de zetel van de vennootschap vanaf 21/07/2017 te verplaatsen naar volgend adres: Geleenlaan 33, 3600 Genk",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Wettelijke formulieren voor publicatie in het Belgisch Staatsblad",
    "Wijziging Kruispuntbank der Ondernemingen",
    "Wijziging btw-nummer"
  ]
}
17-07-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maarten Vannoppen — Special mandate holder
  • Antonius Abbenhuis — Special mandate holder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Antonius Abbenhuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Maarten Vannoppen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2016
30-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Francis Boelens — Vaste vertegenwoordiger commissaris
  • Kevin De Preter — Bijzondere volmacht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Kevin De Preter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
02-03-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benjamin (roepnaam: Ben) Fitts — Vaste vertegenwoordiger
  • Mark Newman — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Newman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benjamin (roepnaam: Ben) Fitts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2015
07-10-2015 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Bestuurder
  • AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Roel Vanmaele — Persoon belast met het dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Roel Vanmaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
05-01-2015 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • WIM BOSMAN HOLDING BV — Bestuurder
  • Aart van Silfhout — Vaste vertegenwoordiger
  • MAINFREIGHT — Bestuurder
  • Mark Newman — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAINFREIGHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIM BOSMAN HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Newman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aart van Silfhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2006
14-08-2006 Marcel Van Elshocht benoemd tot bijzondere gevolmachtigde Bestuurswijziging
  • Marcel Van Elshocht — Bijzondere gevolmachtigde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marcel Van Elshocht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE NAAMLOZE VENNOOTSCHAP"
  }
}
14-08-2006 Zetelverplaatsing van Wommelgem naar Genk Zetelwijziging·Amasia Intercontinental Trading and Forwarding BV
  • Nijverheidsstraat 54 F - 2160 Wommelgem → Geleenlaan 12 - 3600 Genk
Notaris: Amasia Intercontinental Trading and Forwarding BV · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geleenlaan 12 - 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 54 F - 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "54 F",
        "locality_suffix": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "Eerste resolutie: verplaatsing van de zetel van de vennootschap van Wommelgem, Nijverheidsstraat 54 F naar Genk, Geleenlaan 12 met ingang van 1 augustus 2006.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amasia Intercontinental Trading and Forwarding BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-08-14",
    "filing_date": "2006-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W.P. Bosman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd -bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 1 augustus 2006",
    "Aanwijzing van bijzondere gevolmachtigde"
  ]
}
2002
20-09-2002 4 bestuurders benoemd Bestuurswijziging
  • Amasia Interncontinental Trading and Forwarding BV — Bestuurder
  • Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
  • Wim Bosman Internationaal NV — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amasia Interncontinental Trading and Forwarding BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Expeditiebedrijf Wim Bosman Antwerpen NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Bosman Internationaal NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "Kortenberglaan 75, 1000 Brussel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens blijkt dat de aandeelhouders beslist hebben om de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te Kortenberglaan 75, 1000 Brussel en met administrati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "ANEWERP",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-20",
    "filing_date": "2002-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Amasia Intercontinental Trading and Fenvarding BV",
    "person_name": null,
    "org_rep_person_name": "P. Bosman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-09-2002 4 bestuurders benoemd Bestuurswijziging
  • Amasia Interncontinental Trading and Forwarding BV — Bestuurder
  • Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
  • Wim Bosman Internationaal NV — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
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