WFS CARGO NV

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      "role": "gedelegeerd bestuurder",
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      "evidence_quote": "De raad van bestuur heeft, overeenkomstig artikel 9, negende lid van de statuten en artikel 7:95 van het www. BESLOTEN de heer Philippe Torry, woonplaats kiezend op de zetel van de Vennootschap, te benoemen tot persoon belast met het dagelijks bestuur, met ingang van de datum van deze besluiten. Als"
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  "act_meta": {
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    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
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  },
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  },
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    "new": "WFS CARGO NV",
    "old": "AVIAPARTNER CARGO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0563.910.290",
    "name_full": "AVIAPARTNER CARGO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16981806.36,
      "currency": "EUR",
      "after_eur": 17461478.68,
      "delta_eur": 16981806.36,
      "before_eur": 479672.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 16.981.806,36 EUR, om het van 479.672,32 EUR te brengen op 17.461.478,68 EUR, door uitgifte van 247.548 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door een inbreng van 3 zekere, vaststaande en opeisbare schuldvorderingen en welke uitvoerig beschreven staan in voormelde verslagen.",
      "contribution_type": "in_kind"
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  },
  "subject_company": {
    "kbo": "0563.910.290",
    "name_full": "AVIAPARTNER CARGO",
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  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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  },
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  },
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    "language_before": null
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  "special_mandates": [
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      "holder_name": "Linklaters LLP",
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        "ub",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt vervangen door de tekst: \u0027De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam \u0022WFS CARGO NV\u0022.\u0027",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0022WFS CARGO NV\u0022.",
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  },
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    "de geco\u00F6rdineerde tekst van statuten"
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "notary": {
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  "act_meta": {
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  },
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  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT BV",
    "ibr_number": null,
    "individual_name": "LAURENT VAN DER LINDEN"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die het kapitaal, de aandelen en de reserves definieert.",
      "new_text": "Het volledig geplaatste kapitaal is vastgesteld op zeventien miljoen vierhonderdeenenzestigduizend vierhonderdachtenzeventig euro achtenzestig cent (\u20AC 17.461.478,68) bevattende 17.359.505,07 euro (zeventien miljoen driehonderdnegenenvijftigduizend vijfhonderdenvijf euro zeven cent) als fiscaal gestort kapitaal en 101.973,61 euro (honderd en een duizend negenhonderd drie\u00EBnzeventig euro eenenzestig ",
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      "article_number": "5"
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  "co_filed_documents": [
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    "het verslag van de commissaris",
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    "split_ratio": null,
    "shares_after": 254540,
    "shares_before": null,
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    "capital_before_eur": 479672.32,
    "share_classes_after": [
      {
        "count": 254540,
        "label": "aandelen",
        "rights_summary": "geen bijzondere rechten alsook eventuele bijzondere voordelen",
        "voting_per_share": null
      }
    ]
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    "changed": false
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        "rrn": null,
        "name": "MINSART Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.910.290",
    "name_full": "AVIAPARTNER CARGO"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MINSART Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder en gedelegeerd bestuurder van de Vennootschap, vanaf achtentwintig december tweeduizend drie\u00EBntwintig, en voor onbepaalde duur: - de heer MINSART Patrick, wonende te Zwartkloosterstraat 2,32800 Mechelen"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MINSART Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder en gedelegeerd bestuurder van de Vennootschap, vanaf achtentwintig december tweeduizend drie\u00EBntwintig, en voor onbepaalde duur: - de heer MINSART Patrick, wonende te Zwartkloosterstraat 2,32800 Mechelen"
    }
  ],
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  "subject_company": {
    "kbo": "0563.910.290",
    "name_full": "AVIAPARTNER CARGO",
    "legal_form": "NV"
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}