TAILORMADE LOGISTICS

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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436997668",
        "name": "Ceustermans, Franceus, Daelman \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Ceustermans, Franceus, Daelman \u0026 Co (BE 0436.997.668), de onderneming met de rechtsvorm van een BV, met zetel te Romeinsesteenweg 1022 b. 2 te 1780 Wemmel, die zal vertegenwoordigd worden door Monika Lenaerts, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS, AFGEKORT : TML",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 418.56,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 418.56,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 418.56,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "zal het kapitaal van Tailormade Transport worden verhoogd met een bedrag van vierhonderdachttien euro zesenvijftig cent (\u20AC 418,56).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8592.2,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 8592.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-30",
      "evidence_quote": "zal het kapitaal van Tailormade Transport worden verhoogd met een bedrag van achtduizend vijfhonderdtwee\u00EBnnegentig euro twintig cent (\u20AC 8.592,20).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS, AFGEKORT : TML",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-05",
    "filing_date": "2021-07-26",
    "act_kind_objet": "Splitsingen door overneming - inbrengen in natura"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.228.787",
        "name": "BILLIET",
        "role": "demerged",
        "address": "9060 Zelzate, Karnemelkstraat 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.195.336",
        "name": "Tailormade Logistics",
        "role": "recipient",
        "address": "9042 Gent (Desteldonk), Korte Mate 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.509.260",
        "name": "Tailormade Transport",
        "role": "recipient",
        "address": "9042 Gent (Desteldonk), Korte Mate 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.547.244",
        "name": "KORTRIJKSE TRANSPORTONDERNEMING",
        "role": "demerged",
        "address": "8870 Izegem, Noordkaai 10 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:69",
      "12:71",
      "12:59",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de te splitsen vennootschappen BILLIET en KORTRIJKSE TRANSPORTONDERNEMING worden overgedragen. De activa en passiva in Bijlage 1 (\u0027Over te dragen arbeiders\u0027) en Bijlage 2 (\u0027Over te dragen trekkers en hun toebehoren\u0027) gaan over op Tailormade Transport, terwijl alle overige activa en passiva overgaan op Tailormade Logistics.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ambos Law CV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Tailormade Logistics besliste tot een volledige splitsing door overneming van de naamloze vennootschappen BILLIET en KORTRIJKSE TRANSPORTONDERNEMING. De volledige activa en passiva van beide vennootschappen worden overgedragen op Tailormade Logistics en Tailormade Transport, waarbij de arbeiders en trekkers overgaan op Tailormade Transport en de overige activa en passiva op Tailormade Logistics. De splitsing is gebaseerd op de balans per 31 december 2020 en is vanaf 1 januari 2021 boekhoudkundig en fiscaal van toepassing op de verkrijgende vennootschapp",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen met betrekking tot de inbreng in natura in het kader van de splitsing door overneming van BILLIET NV",
    "verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor overeenkomstig de artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen met betrekking tot de inbreng in natura in het kader van de splitsing door overneming van KORTRIJKSE TRANSPORTONDERNEMING NV"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS, AFGEKORT : TML",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Femke Tordeur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-17",
    "filing_date": "2021-05-06",
    "act_kind_objet": "Neerlegging splitsingsvoorstellen met betrekking tot een splitsing door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.228.787",
        "name": "BILLIET",
        "role": "demerged",
        "address": "Karnemelkstraat 11, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.509.260",
        "name": "TMT",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.195.336",
        "name": "TML",
        "role": "recipient",
        "address": "Korte Mate 5, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.547.244",
        "name": "KTO",
        "role": "demerged",
        "address": "Noordkaai 10, bus 1, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 17.0,
    "legal_articles": [
      "12:59",
      "12:71 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van BILLIET geruild tegen 17 klasse D aandelen in TMT",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva opgesomd in Bijlage 1 en Bijlage 2 (chauffeurs en trekkers) worden overgedragen aan TMT. Alle overige activa en passiva worden overgedragen aan TML. De overdracht is gedeeltelijk en gebaseerd op een splitsing door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Femke Tordeur",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel met betrekking tot een splitsing door overneming is goedgekeurd door het bestuursorgaan van Tailormade Logistics NV (TML), Tailormade Transport NV (TMT) en Billiet NV (BILLIET) op 4 mei 2021. TMT ontvangt de activa en passiva opgesomd in Bijlage 1 en 2 (chauffeurs en trekkers) van BILLIET, terwijl TML het resterende vermogen overneemt. Een vergelijkbare splitsing wordt voorgesteld voor KTO, waarbij TMT de activa en passiva uit Bijlage 1 en 2 overneemt en TML het resterende vermogen. De aandeelhouders van BILLIET en KTO ontvangen nieuwe aandelen in TMT als vergoeding.",
  "co_filed_documents": [
    "Bijlage 1: Over te dragen arbeiders",
    "Bijlage 2: Over te dragen trekkers en toebehoren",
    "Bijlage 3: Balansmatig overzicht per vennootschap"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS, AFGEKORT : TML",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-15",
    "filing_date": "2020-07-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-06-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van juni om 10u",
    "old_schedule": "derde vrijdag van juni om 10u",
    "effective_from_year": 2021,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van juni naar de derde donderdag van juni. Indien deze dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. De nieuwe regel is van toepassing vanaf 2021."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9042 Gent (Desteldonk), Korte Mate 5",
    "address_old": "9042 Gent (Desteldonk), Korte Mate 5",
    "effective_date": "2020-07-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2020-07-15",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Guy Van Eetvelde, Caroline Wildemeersch, Zeger Saerens"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "Tailormade Logistics",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTAS, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Christian Van Belle"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "30-06",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Monika Lenaers"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Guy Van Eetvelde, Caroline Wildemeersch, Zeger Saerens, advocatenkantoor Ambos",
    "grantor_name": "Tailormade Logistics",
    "scope_summary": "De machtiging om administratieve formaliteiten te vervullen bij publieke en private instanties, inclusief KBO, BTW-administratie, fiscale autoriteiten en ondernemingsloketten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "hr",
      "personnel"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de algemene vergadering of de raad van bestuur.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "transport",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436997668",
        "name": "Ceustermans Franceus Daelman en Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de BVBA Ceustermans Franceus Daelman en Co Bedrijfsrevisoren (BE 0436.997.668), met zetel te 1780 Wemmel, Romeinsesteenweg 1022 b.2 te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "TAILORMADE LOGISTICS, AFGEKORT : TML",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Ceustermans Franceus Daelman en Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Monika Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "Tailormade Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Andr\u00E9 Jozef Vandecaveye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.195.336",
    "name_full": "Tailormade Logistics"
  }
}