WILLEBROEK LOGISTICS PLATFORM

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        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult srl",
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    }
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      "evidence_quote": "II est remplac\u00E9 par monsieur Nicolas Teya, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45 \u00E0 partir de 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      },
      "effective_date": "2025-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de monsieur Nicolas TEYA, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45, comme administrateur de Leonidas GP srl \u00E0 compter Mentionner sur la derni\u00E8re page du Volet B Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des pers"
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        "name": "ROES Johannes",
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      "effective_date": "2025-03-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des administrateurs, \u00E9tant: ROES Johannes, VAN DER WAALS Ronald et VAN GASTEL Alexander de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u2019assembl\u00E9e remercie les administrateurs pour les efforts et l\u2019engagemen",
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      "summary": "La soci\u00E9t\u00E9 est maintenant une soci\u00E9t\u00E9 en commandite avec un associ\u00E9 g\u00E9rant ind\u00E9finiment responsable et des associ\u00E9s commanditaires limit\u00E9s \u00E0 leur apport.",
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      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
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      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
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      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger : a) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9corat",
      "change_kind": "restated",
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    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e et ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e. En dehors de la dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute pr\u00E9matur\u00E9ment que par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s : l\u0027associ\u00E9 commandit\u00E9, ind\u00E9finiment et solidairement responsable, et les associ\u00E9s commanditaires, limit\u00E9s \u00E0 leur apport.",
      "new_text": "La soci\u00E9t\u00E9 se compose de deux cat\u00E9gories d\u0027associ\u00E9s : 1. L\u2019associ\u00E9 commandit\u00E9. Celui-ci est ind\u00E9finiment et solidairement responsable des engagements de la soci\u00E9t\u00E9. L\u2019associ\u00E9 commandit\u00E9 est celui qui est mentionn\u00E9 comme tel dans l\u0027acte constitutif de la soci\u00E9t\u00E9 ou dans l\u2019acte de transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 en commandite, ou qui acc\u00E8de par la suite \u00E0 la soci\u00E9t\u00E9 en cette qualit\u00E9, moyenna",
      "change_kind": "restated",
      "article_title": "Associ\u00E9 commandit\u00E9 et associ\u00E9(s) commanditaire(s)",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par l\u0027associ\u00E9 commandit\u00E9, qui est n\u00E9cessairement le g\u00E9rant. Le(s) associ\u00E9(s) commanditaire(s) n\u2019est / ne sont pas autoris\u00E9(s) \u00E0 commettre des actes de gestion.",
      "change_kind": "restated",
      "article_title": "Nomination du g\u00E9rant",
      "article_number": "13"
    },
    {
      "summary": "Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "Le g\u00E9rant est charg\u00E9 de la gestion de la soci\u00E9t\u00E9 et est autoris\u00E9 \u00E0 accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9. Le g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous les actes qui ne sont pas explicitement r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Sans pr\u00E9judice de ce qui pr\u00E9c\u00E8de, le mandat du g\u00E9rant implique notamment que celui-ci puisse poser les a",
      "change_kind": "restated",
      "article_title": "Pouvoirs du g\u00E9rant",
      "article_number": "15"
    },
    {
      "summary": "Le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "new_text": "Le g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 dans tous les actes juridiques et non juridiques.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Le g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son choix.",
      "new_text": "Le g\u00E9rant peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux et sp\u00E9cifiques \u00E0 une ou plusieurs personnes de son choix.",
      "change_kind": "restated",
      "article_title": "Pouvoirs sp\u00E9ciaux - Comit\u00E9s sp\u00E9ciaux",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier vendredi du mois de juin \u00E0 dix heures le matin.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e chaque ann\u00E9e par le g\u00E9rant le dernier vendredi du mois de juin \u00E0 dix heures le matin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le premier jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et conform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire doit \u00EAtre convoqu\u00E9e au jour fix\u00E9 par les pr\u00E9sents statuts et conform\u00E9ment aux dispositions statutaires, l\u00E9gales et r\u00E9glementaires applicables en la mati\u00E8re.",
      "change_kind": "restated",
      "article_title": "Convocation - Comp\u00E9tence - Obligation",
      "article_number": "21"
    },
    {
      "summary": "Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou non, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite.",
      "new_text": "Chaque associ\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, associ\u00E9 ou non, auquel l\u2019associ\u00E9 a donn\u00E9 procuration \u00E9crite. La procuration doit contenir une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, le g\u00E9rant peut",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des associ\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les associ\u00E9s ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le nom, le(s) pr\u00E9nom(s) et l\u0027adresse ou la d\u00E9nomination, le si\u00E8ge de chaque associ\u00E9 pr\u00E9sent ou repr\u00E9sent\u00E9 ainsi que le nombre parts qu\u0027ils repr\u00E9sentent.",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "26"
    },
    {
      "summary": "Chaque part donne droit \u00E0 une voix.",
      "new_text": "Chaque part donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice net de chaque exercice est r\u00E9parti annuellement entre les associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "34"
    },
    {
      "summary": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires et/ou tout autre dividende.",
      "new_text": "Le g\u00E9rant est autoris\u00E9 \u00E0 distribuer des acomptes sur dividendes, et/ou des dividendes intercalaires et/ou tout autre dividende.",
      "change_kind": "restated",
      "article_title": "Acompte sur dividendes, dividendes intercalaires et autres dividendes",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des sommes n\u00E9cessaires \u00E0 cette fin, le liquidateur distribue le solde de la liquidation aux associ\u00E9s. Chaque part donne un droit \u00E9gal dans la r\u00E9partition des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 son objet pour inclure la gestion de patrimoine immobilier et mobilier, ainsi que l\u0027\u00E9mission d\u0027actions nouvelles en num\u00E9raire.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 10001,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 10001,
        "label": "action",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Conclusions du rapport \u00E9tabli par le commissaire, \u00E9tant \u0022Deloitte Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, EN ABREGE : WLP",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 de \u0022ECOVIS Belgium\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Kesseldallaan 6, 3010 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ECOVIS Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e accorde une procuration sp\u00E9ciale \u00E0 Rudy Dupont, Jeff Hermans, Margo Verbist, Susana Gonzalez Melon, Pieter Vermeulen, Timothy Huysmans, Lola Charlier ainsi qu\u0027\u00E0 tout autre avocat ou paralegal de Allen Overy Shearman Sterling (Belgium) LLP, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et repr\u00E9sentants, avec possibilit\u00E9 de substitution, afin d\u2019effectuer et de signer toutes les inscriptions n\u00E9cessaires dans le registre d\u0027actions nominatives en format papier ou \u00E9lectronique",
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "filing",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Leonidas GP",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 en commandite : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Leonidas GP\u0022, pr\u00E9nomm\u00E9e, avec repr\u00E9sentant permanent Monsieur SOTTIAUX Marc Jean Marie Jules Fran\u00E7ois, n\u00E9 le 4 avril 1962 \u00E0 Uccle.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM",
    "legal_form": "B.V.",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Astral Holdco B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER WAALS Ronald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet statutaire bestuurders voor een onbepaalde duur, met name van: - de heer VAN DER WAALS Ronald;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROES Johannes Lambartus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet statutaire bestuurders voor een onbepaalde duur, met name van: - de heer ROES Johannes Lambartus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Alexander Hermanus Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet statutaire bestuurders voor een onbepaalde duur, met name van: -de heer VAN GASTEL Alexander Hermanus Joseph."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "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": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CGRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL\u201D, met ondernemingsnummer 0439.926.375, gevestigd te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 72 bus 7 en haar medewerkers.",
      "holder_kbo": "0439.926.375",
      "holder_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem EEGDEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander VAN GASTEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem EEGDEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders besluiten met ingang van 8 mei 2023 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van de heer Willem EEGDEMAN, wonende te Jan Luykenstraat 19, 2806 PD Gouda, Nederland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander VAN GASTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, de heer Alexander VAN GASTEL, wonende te Nassaukade 367 H, 1054 AB Amsterdam, Nederland, met ingang van 8 mei 2023 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs VAN DER JAGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Matthijs VAN DER JAGT, wonende te Panamakade 35, 1019 AX Amsterdam, Nederland, heeft verklaard met ingang van heden, zijnde 30 juni 2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap, de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland, met ingang van heden, zijnde 30 juni 2022 en voor onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om DELOITTE BEDRIJFSREVISOREN BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.053.863, te herbenoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs VAN DER JAGT",
        "address": "Panamakade 35, 1019 AX Amsterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "De heer Matthijs VAN DER JAGT, wonende te Panamakade 35, 1019 AX Amsterdam, Nederland, heeft verklaard met ingang van heden, zijnde 30 juni 2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de vennootschap.",
      "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": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": "Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap, de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland, met ingang van heden, zijnde 30 juni 2022 en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "DELOITTE BEDRIJFSREVISOREN BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om DELOITTE BEDRIJFSREVISOREN BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.053.863, te herbenoemen als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_revocation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld bedrijfsrevisorenkantoor heeft de heer C\u00E9dric BOGAERTS, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger in de uitvoering van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.309.351",
        "name": "ADVISORY SERVICES CVBA",
        "address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan en gelasten ADVISORY SERVICES CVBA (RPR Antwerpen, afdeling Antwerpen - 0459.309.351), met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, vertegenwoordigd door de heer Marc VAN DEN BOSSCHE, bestuurder, om met de mogelijkheid van indeplaatsstelling, ",
      "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": null,
    "filing_date": "2022-07-08",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - HERBENOEMING COMMISSARIS - VOLMACHT"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Van den Bossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs VAN DER JAGT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald VAN DER WAALS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Greenslade",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs van der Jagt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Greenslade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-26",
      "evidence_quote": "De aandeelhouders: (a) NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Daniel Greenslade, wonende te Mill Lane House, 2 Mill Lane, Godalming, GU7 1HF, Verenigd Koninkrijk, als bestuurder van de Vennootschap, met ingang vanaf 26 oktober 2021. De beslissing met betrekking tot de te verlenen k",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs van der Jagt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "(b) BESLUITEN om Matthijs van der Jagt, wonende te Panamakade 35, 1019 AX Amsterdam, Nederland, te benoemen als bestuurder van de Vennootschap, met ingang van an de datum van deze besluiten, voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT als commissaris te herbenoemen, Deloitte Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, Belgi\u00EB, die voor het vervullen van deze opdracht vertegenwoordigd zal zijn door de heer Pierre-Hugues Bonnefoy, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pawel Jerzy Bartos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "De vennoten nemen akte van het ontslag, met onmiddellijke ingang, van de heer Pawel Jerzy Bartos als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes Lambartus Roes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "De vennoten besluiten om, met onmiddellijke ingang en voor onbepaalde duur, de heer Johannes Lambartus Roes, geboren op 21 maart 1965 te Jutphaas, Nederland, van Nederlandse nationaliteit, wonende te Oberhoechstadter Strasse 28, 61440 Oberursel, Duitsland, als zaakvoerder van de vennootschap te beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM, AFGEKORT : WLP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pawel Jerzy Bartos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johannes Lambartus Roes",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.976.516",
    "name_full": "WILLEBROEK LOGISTICS PLATFORM"
  }
}