VERMEERSCH LOGISTICS

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  "notary": {
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    "office_city": "Brussel",
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  },
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  },
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  },
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    },
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      "label": "Datum van de buitengewone algemene vergadering"
    },
    {
      "date": "2026-01-31",
      "label": "Datum van de Voorafgaande Parti\u00EBle Splitsing"
    },
    {
      "date": "2026-02-23",
      "label": "Datum van het verslag van de oprichters"
    },
    {
      "date": "2026-01-02",
      "label": "Beoogde datum van boekhoudkundige en fiscale retroactiviteit"
    }
  ],
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    },
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      "role": ""
    },
    {
      "kind": "org",
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    },
    {
      "kind": "person",
      "name": "Charlotte Vanden Daele",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lode De Zutter",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bert Stroobant",
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    },
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      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
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    },
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      "label": "Kapitaal van de Vennootschap voor kapitaalvermindering",
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    },
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      "label": "Kapitaal van de Vennootschap na kapitaalvermindering",
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    },
    {
      "label": "Verminderde belastingvrije reserves",
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    },
    {
      "label": "Verminderde beschikbare reserves",
      "amount": 141777.03
    },
    {
      "label": "Verminderde overgedragen winst",
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    },
    {
      "label": "Weergehouden waarde van de inbreng in natura",
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      "label": "Verhoging van de inbreng",
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    },
    {
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VERMEERSCH LOGISTICS besliste tot een partiele splitsing door oprichting gelijkgestelde verrichting, waarbij een deel van het vermogen \u2014 met name een participatie in de besloten vennootschap IPCOM MIDCO 2 en bepaalde schulden \u2014 wordt overgedragen naar een nieuw op te richten vennootschap, Ipcom Midco 1. De overdracht is gebaseerd op een tussentijdse balans van 31 januari 2026, met boekhoudkundige retroactiviteit vanaf 1 februari 2026. De enige aandeelhouder ontvangt 100 nieuwe aandelen in ruil voor zijn bestaande aandelen, met e",
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    "filing_date": "2026-01-20",
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{
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{
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  "act_meta": {
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    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
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  "report_waiver": {
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    "articles": [
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      "12:78"
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    "org_name": null,
    "person_name": "Chlo\u00EB Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van de naamloze vennootschap VERMEERSCH LOGISTICS stellen een voorstel voor een parti\u00EBle splitsing door oprichting gelijkgestelde verrichting in. Hierbij wordt een deel van het vermogen van de vennootschap, inclusief rechten en verplichtingen, zonder ontbinding overgedragen aan een door haar op te richten nieuwe vennootschap. De enige aandeelhouder van de Gesplitste Vennootschap zal hierbij aandelen in de nieuwe vennootschap ontvangen. De streefdatum voor de algemene vergadering van aandeelhouders om dit voorstel te goedkeuren is 27 februari 2026.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door oprichting gelijkgestelde verrichting d.d. 15 december 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Neerlegging voorstel tot een met splitsing door oprichting gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.409.263",
        "name": "VERMEERSCH LOGISTICS",
        "role": "demerged",
        "address": "Makeveldstraat 5 bus A, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IPCOM MIDCO 1",
        "role": "recipient",
        "address": "Brusselsesteenweg 94 bus 201, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-02-01",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van VERMEERSCH LOGISTICS wordt overgedragen, inclusief een participatie in IPCOM MIDCO 2 BV en bepaalde schulden. Geen onroerende goederen of personeel worden overgedragen.",
    "equity_transferred_eur": 83206.72,
    "accounting_effective_date": "2026-02-01"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Chlo\u00EB Everaert"
  },
  "summary_narrative": "De bestuurders van VERMEERSCH LOGISTICS (NV) hebben een voorstel ingediend voor een met splitsing door oprichting gelijkgestelde verrichting, waarbij een deel van het vermogen, inclusief een participatie in IPCOM MIDCO 2 BV en bepaalde schulden, wordt overgedragen naar een nieuw op te richten besloten vennootschap, IPCOM MIDCO 1. De overdracht zal plaatsvinden via uitgifte van 100 nieuwe aandelen aan de enige aandeelhouder van de oorspronkelijke vennootschap. De buitengewone algemene vergadering van aandeelhouders is gepland voor 27 februari 2026.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door oprichting gelijkgestelde verrichting d.d. 15 december 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BTX CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Remco Boerefijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Boerefijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0727.978.862",
        "name": "BTX CONSULT BV",
        "address": "Lijndonk 4, 4825BG Breda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist unaniem om te herbenoemen als bestuurder, voor een hernieuwbare termijn van 6 jaar, met ingang van 14 juni 2024, onmiddellijk eindigend na de gewone algemene vergadering te houden in het jaar 2030: BTX CONSULT BV, met maatschappelijke zetel te 4825BG Breda (NL), Lijnd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VNI Invest BV",
    "person_name": null,
    "org_rep_person_name": "Vermeersch Nico",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Boerefijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727978862",
        "name": "BTX CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist unaniem om te herbenoemen als bestuurder, voor een hernieuwbare termijn van 6 jaar, met ingang van 14 juni 2024, onmiddellijk eindigend na de gewone algemene vergadering te houden in het jaar 2030: BTX CONSULT BV, met maatschappelijke zetel te 4825BG Breda (NL), Lijnd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeersch Nico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VNI Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist unaniem om te herbenoemen als bestuurder, voor een hernieuwbare termijn van 6 jaar, met ingang van 14 juni 2024, onmiddellijk eindigend na de gewone algemene vergadering te houden in het jaar 2030: BTX CONSULT BV, met maatschappelijke zetel te 4825BG Breda (NL), Lijnd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "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": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.409.263",
        "name": "VERMEERSCH LOGISTICS",
        "role": "other",
        "address": "Makeveldstraat 5 bus A, 8610 Kortemark",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VERMEERSCH LOGISTICS heeft op 22 december 2023 besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": "A02583",
    "individual_name": "DE GROOTE Evelien"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "volmacht toe te kennen aan de heer Bert Stroobant, wonende te 2880 Bornem, Puursesteenweg 318, met recht van indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW en kadaster), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
      "holder_kbo": null,
      "holder_name": "Bert Stroobant",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ward BULTEREYS",
    "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": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige statuten van de naamloze vennootschap \u0027VERMEERSCH LOGISTICS\u0027 worden aangepast en volledig vervangen in overeenstemming met het Wetboek van vennootschappen en verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ward BULTEREYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027VERMEERSCH LOGISTICS\u0027 heeft op 22 december 2023 besloten de statuten volledig te vervangen door nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten zijn opgenomen in het proces-verbaal en zijn in het kader van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen aangepast.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "LDB Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurders, voor een hernieuwbare termijn van 6 jaar, met ingang van 9 juni 2023, onmiddellijk eindigend na de gewone algemene vergadering te houden in het jaar 2029: LDB Consulting BV, met maatschappelijke zetel te 9051 Gent, Wijdebroeken 17, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828251029",
        "name": "VNI Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering beslist om te herbenoemen als bestuurders, voor een hernieuwbare termijn van 6 jaar, met ingang van 9 juni 2023, onmiddellijk eindigend na de gewone algemene vergadering te houden in het jaar 2029: ... VNI Invest BV, met maatschappelijke zetel te 8830 Hooglede, Hillemolenstra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 1831 Diegem als commissaris van de vennootschap en dit met ingang van 10/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.409.263",
    "name_full": "VERMEERSCH LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cario Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0828.249.247",
        "name": "VCA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering aanvaardt unaniem het voorgestelde ontslag van VCA INVEST BV (ON 0828.249.247) en stelt vast dat de laatste dag van het mandaat 31/12/2022 zal zijn; De vergadering dankt de bestuurder en haar vaste vertegenwoordiger, dhr. Cario Vermeersch, voor bewezen diensten de afgelopen jaren.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van den Branden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.201.184",
        "name": "MERVIN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
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