THE BRIDGE LOGISTICS

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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "procurations",
    "texte coordonn\u00E9 des statuts",
    "rapport du commissaire"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASTRAL Minority SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de l\u2019administrateur unique, \u00E9tant ASTRAL Minority SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent VAN DER WAALS Ronald de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u2019assembl\u00E9e remercie l\u2019administrateur pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leonidas GP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 en commandite : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Leonidas GP\u0022, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent Monsieur SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois, n\u00E9 le 4 avril 1962 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "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": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 en commandite",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-18",
    "filing_date": "2025-03-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0885.362.550",
    "name_full_after": "THE BRIDGE LOGISTICS",
    "legal_form_after": "soci\u00E9t\u00E9 en commandite",
    "name_full_before": "THE BRIDGE LOGISTICS",
    "current_zetel_raw": "Rue de la Presse 4, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "1020.008.448",
      "holder_name": "Leonidas GP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Zaventem Properties BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est maintenant une soci\u00E9t\u00E9 en commandite (SComm) avec un associ\u00E9 g\u00E9rant ind\u00E9finiment responsable et un ou plusieurs associ\u00E9s commanditaires.",
      "new_text": "TITRE I : FORME - DENOMINATION - SIEGE - OBJET - DUREE\nArticle 1. Forme et d\u00E9nomination\n\u00A71. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 en commandite (en abr\u00E9g\u00E9 \u0022SComm\u0022). La soci\u00E9t\u00E9 est\ncontract\u00E9e par l\u2019associ\u00E9 g\u00E9rant, en tant que seul associ\u00E9 commandit\u00E9 qui est ind\u00E9finiment et\nsolidairement responsable, et un ou plusieurs associ\u00E9(s) commanditaire(s) qui ne sont responsables",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "Article 2. Si\u00E8ge\n\u00A71. Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\n\u00A72. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision du g\u00E9rant, des si\u00E8ges administratifs et commerciaux",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits im",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger :\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et\nla gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA,\nrelatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction,\nla r\u00E9novation, l\u2019am\u00E9nagem",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nEn dehors de la dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s : 1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements de la soci\u00E9t\u00E9. L\u2019associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif de la soci\u00E9t\u00E9 ou dans l\u2019acte de transformation de la",
      "new_text": "TITRE II : ASSOCI\u00C9S \u2013 APPORTS \u2013 PARTS\nArticle 5. Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)\nLa soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s :\n1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements",
      "change_kind": "restated",
      "article_title": "Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. Le(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.",
      "new_text": "Article 13. Nomination du g\u00E9rant\n\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. \nLe(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.",
      "change_kind": "restated",
      "article_title": "Nomination du g\u00E9rant",
      "article_number": "13"
    },
    {
      "summary": "Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous les actes qui ne sont pas explicitement r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 15. Pouvoirs du g\u00E9rant\n\u00A71. Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous",
      "change_kind": "restated",
      "article_title": "Pouvoirs du g\u00E9rant",
      "article_number": "15"
    },
    {
      "summary": "Le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "new_text": "Article 16. Repr\u00E9sentation de la soci\u00E9t\u00E9\nLe g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Le g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son choix.",
      "new_text": "Article 17. Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux\nLe g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son",
      "change_kind": "restated",
      "article_title": "Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier vendredi du mois de juin \u00E0 dix heures le matin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le premier jour ouvrable suivant.",
      "new_text": "Article 20. Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire\n(\u2026)\n\u00A72. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et conform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.",
      "new_text": "Article 21. Convocation - Comp\u00E9tence - Obligation\n\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et",
      "change_kind": "restated",
      "article_title": "Convocation - Comp\u00E9tence - Obligation",
      "article_number": "21"
    },
    {
      "summary": "Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou non, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite. La procuration doit contenir une signature.",
      "new_text": "Article 24. Repr\u00E9sentation des associ\u00E9s\n\u00A71. Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des associ\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.",
      "new_text": "Article 26. Liste de pr\u00E9sence\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "26"
    },
    {
      "summary": "Chaque part donne droit \u00E0 une voix. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est exerc\u00E9 par l\u0027usufruitier et ce, tant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire que lors des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales et extraordinaires.",
      "new_text": "Article 29. Droit de vote\n\u00A71. Chaque part donne droit \u00E0 une voix.\n\u00A72. Si la part appartient \u00E0 des nus-propri\u00E9taires et \u00E0 des usufruitiers, le droit de vote y aff\u00E9rent est",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Article 32. Exercice social\nL\u0027exercice social commence le 1er janvier pour se ter\u00ACmi\u00ACner le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Article 34. Affectation des b\u00E9n\u00E9fices\nLe b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s.\nChaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires et/ou tout autre dividende.",
      "new_text": "Article 35. Acompte sur dividendes, dividendes intercalaires et autres dividendes\nLe g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires",
      "change_kind": "restated",
      "article_title": "Acompte sur dividendes, dividendes intercalaires et autres dividendes",
      "article_number": "35"
    },
    {
      "summary": "A l\u2019occasion de la dissolution de la soci\u00E9t\u00E9, le liquidateur fera tous les efforts n\u00E9cessaires et raisonnables afin de r\u00E9aliser tout l\u0027actif de la soci\u00E9t\u00E9, payer toutes les dettes de la soci\u00E9t\u00E9 et distribuer le solde de liquidation.",
      "new_text": "Article 40. R\u00E9partition du solde de liquidation\nA l\u2019occasion de la dissolution de la soci\u00E9t\u00E9, le liquidateur fera tous les efforts n\u00E9cessaires et",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "excluded_powers": []
      },
      {
        "name": "Zaventem Properties BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 son objet pour inclure la construction, le d\u00E9veloppement et la gestion de patrimoine immobilier et mobilier, ainsi que l\u0027octroi de pr\u00EAts et la n\u00E9gociation de contrats de leasing.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 1201,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1201,
        "label": "action",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 de \u0022ECOVIS Belgium\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Kesseldallaan 6, 3010 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e accorde une procuration sp\u00E9ciale \u00E0 Rudy Dupont, Jeff Hermans, Margo Verbist, Susana Gonzalez Melon, Pieter Vermeulen, Timothy Huysmans, Lola Charlier ainsi qu\u0027\u00E0 tout autre avocat ou paralegal de Allen Overy Shearman Sterling (Belgium) LLP, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et repr\u00E9sentants, avec possibilit\u00E9 de substitution, afin d\u2019effectuer et de signer toutes les inscriptions n\u00E9cessaires dans le registre d\u0027actions nominatives en format papier ou \u00E9lectronique, ainsi que d\u0027accomplir tous les actes requis \u00E0 cet effet et, \u00E0 la simple demande de l\u2019organe de gestion ou de repr\u00E9sentation de la soci\u00E9t\u00E9, d\u2019effectuer et de signer les inscriptions et modifications ult\u00E9rieures du registre des titres, ainsi que d\u2019accomplir tous les actes requis \u00E0 cet effet.",
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "filing",
        "share_register"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  ],
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    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2024-07-11",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-11"
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  "bedrijfsrevisor": null,
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    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS",
    "legal_form": "Besloten Vennootschap",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
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  "co_filed_documents": [
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    "bankattest",
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  "shareholders_after": [
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      "kind": "org",
      "name": "ZAVENTEM PROPERTIES BV",
      "role": "aandeelhouder",
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      "share_class": null
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  ],
  "share_classes_after": []
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{
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      "amount": 1,
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      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-11",
      "evidence_quote": "volgend op de overdracht van 1 aandeel in THE BRIDGE LOGISTICS BV ... aan ZAVENTEM PROPERTIES op 11 juli 2024",
      "contribution_type": null
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS",
    "legal_form": "BV"
  }
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS"
  }
}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
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    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0885.362.550",
    "name_full": "THE BRIDGE LOGISTICS",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u201CGrant Thornton Accountancy, Tax \u0026 Legal\u201D, gevestigd te 2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0439.926.375, vertegenwoordigd door haar bestuurders en medewerkers.",
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      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
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}

{
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    {
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De heer C\u00E9dric BOGAERTS, commissaris, vertegenwoordigende de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0429.053.863, besluit zijn verslag met betrekking tot de om",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "name": "Anouk STEEGMANS",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
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        "name": "Ronald VAN DER WAALS",
        "address": "1862EV Bergen (Nederland), Waldeck Pyrmontlaan 10",
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      },
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      "via_org": {
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        "name": "ASTRAL MINORITY",
        "address": "1000 Brussel, Drukpersstraat 4",
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      },
      "statutory": null,
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  ],
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    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
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      "unanimous": true
    },
    {
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0885.362.550",
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    "org_rep_person_name": "L\u00E9on Stynen",
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  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
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{
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      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan volgende zaakvoerder met name de besloten vennootschap \u201CASTRAL MINORITY\u201D, gevestigd te 1000 Brussel, Drukpersstraat 4, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) met ondernemingsnummer 0663.562.548, vast ",
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    {
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      "via_org": {
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        "legal_form": null
      },
      "evidence_quote": "Wordt (her)benoemd als bestuurder van de vennootschap en voor onbepaalde duur met name de besloten vennootschap \u201CASTRAL MINORITY\u201D, voornoemd, vast vertegenwoordigd door de heer VAN DER WAALS Ronald, voornoemd."
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    "kbo": "0885.362.550",
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}

{
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    {
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    },
    {
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{
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  "name_change": {
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  "seat_change": {
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    "kbo": "0885.362.550",
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  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
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    "changed": true
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{
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      "kind": "director_out",
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        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De vennoten besluiten met ingang van 8 mei 2023 een einde te stellen aan het mandaat van zaakvoerder van de Vennootschap, van de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland."
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    {
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        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De vennoten nemen kennis van de beslissing van het bestuursorgaan van de besturende vennootschap, ASTRAL MINORITY BV, met zetel te Drukpersstraat 4, 1000 Brussel, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0663.562.548, om de heer Ronald"
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{
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