Vos Logistics België

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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "Vos Logistics Belgi\u00EB"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "VOS LOGISTICS BELGI\u00CB"
  }
}

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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "Vos Logistics Belgi\u00EB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Logistics Solutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "VOS LOGISTICS BELGI\u00CB"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus J.M. Verhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Logistics Solutions BV",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "Vos Logistics Belgi\u00EB"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vannestenstraat 12-B8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": "B8740",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 8, 2260 Oevel - Westerlo",
        "city": "Oevel",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "De bestuurders bespreken de voorgestelde verplaatsing van de maatschappelijke zetel van de vennootschap. Op haden is de maatschappelijke zetel gevestigd te 2260 Oevel, Nijverheidsstraat 8. De nieuwe voorgestelde maatschappelijke zetel is gelegen te Vannestenstraat 12-B8740, Pittem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap mag worden overgebracht naar iedere plaats in Belgi\u00EB bij beslissing van de raad van bestuur (mits inachtneming van de taalwetgeving).",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geert Dobbelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "Vos Logistics Belgi\u00EB",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Henricus Petrus Johannes Arendts",
        "address": null,
        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Logistics Holding Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vos Logistics Holding Belgium NV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "Vos Logistics Belgi\u00EB"
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{
  "stage": null,
  "notary": {
    "name": "Thibaut Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-27",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.758.223",
        "name": "VOS LOGISTICS BELGIE",
        "role": "other",
        "address": "Nijverheidsstraat 8 - 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Brussel, Terhuipsesteenweg 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 overdracht van bevoegdheden en handelingen in naam en voor rekening van de vennootschap, met name het neerleggen van notulen bij de griffie van de rechtbank van koophandel en het goedkeuren van aktes en documenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.758.223",
    "name_full": "VOS LOGISTICS BELGIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van VOS Logistics Belgium NV besloten bij eenparigheid op 13 maart 2017 om Thibaut Willems, Fr\u00E9d\u00E9ric Heremans, Nathalie Van Landuyt of een andere advocaat van kantoor NautaDutilh te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden mogen alle nodige handelingen verrichten in naam van de vennootschap, met inbegrip van het neerleggen van notulen bij de griffie van de rechtbank van koophandel en het goedkeuren van aktes en documenten. De volmacht is onherroepelijk en geldt gedurende drie maanden.",
  "co_filed_documents": [
    "Uittreksel uit de unanieme schriftelijke besluitvorming van aandeelhouders van 13 maart 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dobbelaere",
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        "birth_date": null
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