ZUIDNATIE BREAKBULK

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Antwerpsebaan 1, 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Antwerpsebaan",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Leeuwenrui 48, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oude Leeuwerui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Met eenparigheid van stemmen, heeft de Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen van Oude Leeuwenrui 48, 2000 Antwerpen naar Antwerpsebaan 1, 2040 Antwerpen en dit met ingang van 25 februari 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "de heer Feys Paul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-19",
    "filing_date": "2019-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STEVAL CONSULT BVBA",
    "person_name": null,
    "org_rep_person_name": "de heer Feys Paul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Antwerpsebaan",
        "country": "BE",
        "postcode": "2040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oude Leeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "Met eenparigheid van stemmen, heeft de Raad van Bestuur beslist om de maatschappelijke zetel te verplaatsen van Oude Leeuwenrui 48, 2000 Antwerpen naar Antwerpsebaan 1, 2040 Antwerpen en dit met ingang van 25 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feys Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674745559",
        "name": "Lucart BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van 28 juni 2018. Voormeld mandaat zal onmiddellijk na de jaarvergadering van het jaar 2024 komen te vervallen: Lucart BVBA, met zetel te 9170 Sint-Gillis-Waas, Kemphoekstraat 44 bus F, BTW BE 0674.745.559, RPR Gent, afdeling"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feys Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465451035",
        "name": "Steval Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De vergadering besluit het mandaat van bestuurder te hernieuwen met ingang van 28 juni 2018. Voormeld mandaat zal onmiddellijk na de jaarvergadering van het jaar 2024 komen te vervallen: ... Steval Consult BVBA, 9120 Beveren, Kleine Kouterstraat 20, BTW BE 0465.451.035, RPR Gent, afdeling Dendermond"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Feys Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423535355",
        "name": "Orienta NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op 28 juni 2018 en eindigend onmiddellijk na de jaarvergadering van het jaar 2024: ... Orienta NV, met zetel te 2000 Antwerpen, Oude Leeuwenrui 48, BTW BE 0423.535.355, RPR Antwerpen, afdeling Antwerpe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Feys Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Feys Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "Orienta NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie FEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "De schriftelijke bekrachtiging van het mondeling genomen besluit tot ontslag als bestuurder van de vennootschap, met ingang van 21 april 2017, van: - Mevrouw Stephanie FEYS, wonende te 9170 Sint-Gillis-Waas, Kemphoekstraat 44F."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie FEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674745559",
        "name": "LUCART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-21",
      "evidence_quote": "De schriftelijke bekrachtiging van het mondeling genomen besluit tot benoeming tot bestuurder van de vennootschap, voor een periode ingaand op 21 april 2017 en eindigend onmiddellijk na de jaarvergadering van 2018, van: - De besloten vennootschap met beperkte aansprakelijkheid \u0022LUCART\u0022, met zetel te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUCART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul FEYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "STEVAL CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcel Dubourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Feys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ori\u00EBnta NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "en (ii) de beslissing van de raad van bestuur van Ori\u00EBnta NV, genomen op 22 december 2016, am de heer Paul Feys met ingang van 22 december 2016 te benoemen als nieuwe vaste vertegenwoordiger van Ori\u00EBnta NV als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Feys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-22",
      "evidence_quote": "De aandeelhouders beslissen om mevrouw Stephanie Feys, wonende te Kemphoekstraat 44F, 9170 Sint-Gillis-Waas, te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf heden, tot onmiddellijk na de algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "Zuidnatie Breakbulk"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876661947",
        "name": "BV o.v.v.e. BVBA \u0022A\u0026F Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De herbenoeming tot commissaris van de vennootschap voor een periode van drie boekjaren, ingaand op 30 juni 2016 en eindigend onmiddelijk na de jaarvergadering die over de jaarrekening van het derde boekjaar beraadslaagt en besluit, van: - de BV o.v.v.e. BVBA \u0022A\u0026F Bedrijfsrevisoren\u0022, met zetel te 91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000760.0,
      "currency": "EUR",
      "after_eur": 5399240.0,
      "delta_eur": -10000760.0,
      "before_eur": 15400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "EERSTE BESLUID - RE\u00CBLE KAPITAALVERMINDERING De enige aandeelhouder besluit het kapitaal te verminderen met een bedrag van tien miljoen zevenhonderd zestig euro (\u20AC 10.000.760,00), teneinde het kapitaal te brengen van vijftien miljoen vierhonderdduizend euro (\u20AC 15.400.000,00) op vijf miljoeri driehonderdnegenennegentig duizend tweehonderd veertig euro (\u20AC 5.399.240,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
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}

{
  "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": "2013-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "ZUIDNATIE BREAKBULK, AFGEKORT : ZNBB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Rechtbank van Koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Harms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "verklaren dat zij ge\u00EFnformeerd werden omtrent het ontslag van de heer Wolfgang Harms en dit aanvaard hebben"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-14",
      "evidence_quote": "benoemen als \u0027R\u0027 bestuurder met ingang van de datum van huidige resolutie: De heer Wouter HUYBRECHTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "DP WORLD BREAKBULK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Harms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Huybrechts",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "An Moons",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "DP World Breakbulk"
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}

{
  "kind": "oprichting",
  "seat": "2070 Zwijndrecht, Nieuwe Weg 1",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "holder_org_kbo": "0894.302.584",
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
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    {
      "org": {
        "kbo": null,
        "name": "DP WORLD ANTWERP CONTAINER SERVICES"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "DP WORLD ANTWERP CONTAINER SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0894.302.584",
    "name_full": "DP WORLD BREAKBULK",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2007-12-14",
  "post_incorporation_mandates": []
}