VTS LOGISTICS BELGIUM

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    "quote": "De algemene vergadering beslist tot de benoeming van BV Boes \u0026 Verrue Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark(Kor) 39, vertegenwoordigd door de heer Boes Yannick, bedrijfsrevisor, te benoemen als commissaris",
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    "person_or_entity_kbo": "0876.286.023"
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    "quote": "De bestuurder verleent een bijzondere volmacht aan Nele Laureys, Anastassiya Gorochschenko, Julie De Roy en Wannes Gardin, medewerkers of aangestelden van VANDELANOTTE NV (ondernemingsnummer 0876.286.023), teneinde ieder individueel handelend en met mogelijkheid van indeplaatsstelling: \u2022 alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van de besluitvorming die het voorwerp uitmaakt van huidige notulen in de bijlagen van het Belgisch Staatsblad, met name de neerlegging en ondertekening van de nodige formulieren, verklaring identiteitsverificatie enz., \u2022 kopies van voorkomende digitaal ondertekende notulen evenals alle op de ondernemingsrechtbank neer te leggen documenten, voor eensluidend te verklaren en te ondertekenen bij volmacht evenals deze neer te leggen op de ondernemingsrechtbank.",
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    }
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    "grantee_name": "Nele Laureys, Anastassiya Gorochschenko, Julie De Roy en Wannes Gardin",
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    "scope_summary": "De bestuurder verleent een bijzondere volmacht aan medewerkers of aangestelden van VANDELANOTTE NV om formaliteiten te vervullen bij de ondernemingsrechtbank voor de publicatie van de besluitvorming in het Belgisch Staatsblad, inclusief de neerlegging en ondertekening van formulieren en verklaringen, en om kopies van digitaal ondertekende notulen en documenten voor eensluidend te verklaren en te ondertekenen.",
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{
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        "name": "BV Boes \u0026 Verrue Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Boes \u0026 Verrue Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark(Kor) 39, vertegenwoordigd door de heer Boes Yannick, bedrijfsrevisor, te benoemen als commissaris voor de drie opeenvolgende boekjaren afgesloten op 31/12/2025, "
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  "subject_company": {
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    "legal_form": null
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}

{
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      "role": "vaste_vertegenwoordiger",
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        "name": "Dries Snaet",
        "address": "8470 Gistel, Zevekoteheirweg 68/A",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0452.790.951",
        "name": "BV MORESKA",
        "address": "8470 Gistel, Zevekoteheirweg 70",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wim Vanderputte",
        "address": "3630 Maasmechelen, Oude baan 212",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2025-03-21",
      "evidence_quote": "",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-21",
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  ],
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    "kbo": "0764.305.263",
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    "org_name": "B.V. VTS BEDRIJVEN",
    "person_name": null,
    "org_rep_person_name": "Petrus Johannes Esselaar",
    "person_role_at_subject": null
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{
  "events": [
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      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag van de BV MORESKA, met zetel te 8470 Gistel, Zevekoteheirweg 70, ingeschreven in het rechtspersonenregister onder het nummer 0452.790.951, met ingang vanaf 30/04/2025."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wim Vanderputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De vergdaring beslist heeft om Wim Vanderputte, wonende te 3630 Maasmechelen, Oude baan 212 te benoemen als bestuurder met ingang van 21/03/2025 en dit voor onbepaalde duur."
    }
  ],
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  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-10-10",
    "filing_date": "2024-10-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0764.305.263",
        "name": "VTS LOGISTICS BELGIUM",
        "role": "contributor",
        "address": "Vilvoordsesteenweg 140, 1120 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.286.023",
        "name": "Vandelanotte",
        "role": "other",
        "address": "President Kennedypark 1a, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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,
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    "patrimony_description": null,
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  },
  "subject_company": {
    "kbo": "0764.305.263",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van VTS LOGISTICS BELGIUM heeft besloten om het beschikbare eigen vermogen te verhogen met 2.000.000,00 EUR, zonder uitgifte van nieuwe aandelen. De vergadering heeft ook bijzondere gevolmachtingen benoemd om de inschrijving van de vennootschap in de KBO en BTW te verbeteren en te wijzigen.",
  "co_filed_documents": [
    "de expeditie van de akte en volmacht"
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
}

{
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        "name": "Jozef Hafmans",
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        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Jozef Hafmans. wonende te 5831 PZ Boxmeer/Nederland, Tapuit 2 met ingang vanaf 24/11/2022."
    },
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      },
      "via_org": {
        "kbo": "0761533142",
        "name": "VTS BEDRIJVEN B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De vergadering beslist heeft om de vennootschap, naar Nederlands recht VTS BEDRIJVEN B.V., met zetel te 5831 Boxmeer/Nederland, Wagterstraat 8, ingeschreven in het Belgisch rechtspersonenregister onder het nummer 0761.533.142, te benoemen als bijkomende bestuurder met ingang van 24/11/2022 en dit vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Hafmans",
        "address": "5831 PZ Boxmeer/Nederland, Tapuit 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-24",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van de heer Jozef Hafmans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": "0761.533.142",
        "name": "VTS BEDRIJVEN B.V.",
        "address": "5831 Boxmeer/Nederland, Wagterstraat 8",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-24",
      "evidence_quote": "De vergadering beslist heeft om de vennootschap, naar Nederlands recht VTS BEDRIJVEN B.V., met zetel te 5831 Boxmeer/Nederland, Wagterstraat 8, ingeschreven in het Belgisch rechtspersonenregister onder het nummer 0761.533.142, te benoemen als bijkomende bestuurder met ingang van 24/11/2022 en dit vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Esselaar",
        "address": "5473BG Heeswijk Dinther/Nederland, Liekendonk 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0761.533.142",
        "name": "VTS BEDRIJVEN B.V.",
        "address": "5831 Boxmeer/Nederland, Wagterstraat 8",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de vennootschap naar Nederlands recht VTS BEDRIJVEN B.V., de heer Patrick Esselaar, wonende te 5473BG Heeswijk Dinther/Nederland, Liekendonk 3, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de vennootschap naar Nederlands recht VT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MORESKA",
    "person_name": null,
    "org_rep_person_name": "Dries Snaet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1120 Neder-Over-Heembeek, Vilvoordsesteenweg 140",
        "city": "Neder-Over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1731 Zellik, Doornveld 70 (Zone 3)",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "3",
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neder-Over-Heembeek",
        "region": "Brussels",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Zellik",
        "region": "Vlaams",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "Zone 3",
        "street_number": "70"
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "beslist het bestuursorgaan om vanaf heden de zetel van de vennootschap te verplaatsen naar volgend adres : 1120 Neder-Over-Heembeek, Vilvoordsesteenweg 140."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1731 Zellik, Doornveld 70 (Zone 3)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0761.533.142",
        "name": "VTS Bedrijven B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0761.533.142",
      "holder_org_name": "VTS Bedrijven B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0764.305.263",
    "name_full": "VTS LOGISTICS BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-24",
  "post_incorporation_mandates": []
}