Transport Verbeken

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      "role": "commissaris",
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        "name": "Gilles Dani\u00EBls",
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  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "Transport Verbeken"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hendrik VAN DER LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-02",
    "act_kind_objet": "RECHTZETTING ONTSLAG ONAFHANKELIJK VOORZITTER EN KWIJTING"
  },
  "decision": {
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    "act_date": "2024-03-27",
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  },
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      {
        "kbo": "0413.214.951",
        "name": "TRANSPORT VERBEKEN",
        "role": "other",
        "address": "HOOGVELD 85-9200 DENDERMONDE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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      "12:7",
      "12:50"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om een correctie van een eerder gepubliceerd ontslag en kwijting van een onafhankelijk voorzitter.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "TRANSPORT VERBEKEN",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.214.951",
    "org_name": "Verbeken Holding BV",
    "person_name": null,
    "org_rep_person_name": "Jo Verbeken"
  },
  "summary_narrative": "De bijzondere algemene vergadering der aandeelhouders van Transport Verbeke op 27 maart 2024 bevestigt het ontslag van de heer Herman Herpelinck als onafhankelijk voorzitter zonder stemrecht en met een niet-bindende adviesrol, met ingang 31 december 2023. De vergadering verleent hem kwijting voor het mandaat. Dit is een materi\u00EBle correctie van een eerder gepubliceerd besluit (nummer *24012096*), waarin een fout in de publicatie van het ontslag was vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-18",
    "what_corrected": "correctie van het ontslag en de kwijting van de heer Herman Herpelinck als onafhankelijk voorzitter, met ingang 31 december 2023",
    "prior_pub_number": "24012096"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk voorzitter",
      "person": {
        "rrn": null,
        "name": "Herman Herpelinck",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "TRANSPORT VERBEKEN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul Henrist",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke (Bottelare)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "TRANSPORT VERBEKEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "summary_narrative": "De algemene vergadering van Transport Verbeken, naamloze vennootschap met zetel te Dendermonde, heeft op 25 oktober 2023 besloten tot wijziging van de statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De besluiten omvatten de aanpassing van het adres van de zetel tot het Vlaams Gewest, de toestemming voor elektronisch aandelenregister, de aanpassing van de datum van de jaarvergadering en de vaststelling van nieuwe statuten. De wijzigingen zijn uitgevoerd via een proces-verbaal en zijn gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Verbeken",
        "address": null,
        "birth_date": null
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jos Verbeken",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Verbeken",
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  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "TRANSPORT VERBEKEN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jo Verbeken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-14",
    "filing_date": "2022-10-05",
    "act_kind_objet": "RECHTZETTING PUBLICATIE BELGISCH STAATSBLAD INZAKE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
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  },
  "subject_company": {
    "kbo": "0413.214.951",
    "name_full": "TRANSPORT VERBEKEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "summary_narrative": "De gewone algemene vergadering van 30 juni 2022 heeft vastgesteld dat er een materi\u00EBle fout was in de publicatie van 13 januari 2022 over de benoeming van commissaris. De vergadering corrigeert de publicatie door de juiste benoeming van Gilles Dani\u00EBls BV (KBO 0700.543.502) als commissaris voor een periode van drie jaar, met ingang 2 december 2021. Daarnaast wordt een bijzondere volmacht verleend aan Moore Finance \u0026 Tax BV voor het uitvoeren van diverse administratieve en registratieprocedures bij de Kruispuntbank, sociale verzekeringen, belastingdiensten en de ondernemingsrechtbank.",
  "co_filed_documents": [
    "Verslag van de gewone algemene vergadering der aandeelhouders d.d. 30 juni 2022",
    "Volmacht van Moore Finance \u0026 Tax BV"
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-01-13",
    "what_corrected": "Foutieve benoeming van commissaris: in plaats van Gilles Dani\u00EBls BV werd onjuist vermeld als \u0027Gilles Dani\u00EBls\u0027 zonder rechtspersoon of KBO-nummer. Correctie: correcte benoeming met volledige identificatie.",
    "prior_pub_number": "22005772"
  },
  "should_reroute_to_category": null
}

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{
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