Bulk Cargo Handling

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        "birth_date": null
      },
      "evidence_quote": "Besluit om hem als statutaire bestuurder ontslag te geven uit zijn functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de heer SAMYN Nicola Adolf, geboren te Roeselare op 25 februari 1978, ongehuwd, wonende te 8530 Harelbeke, Gravin Adelahof 2 bus 0501. Di",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Besluit om hem als statutaire bestuurder ontslag te geven uit zijn functie en onmiddellijk herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van de heer SAMYN Nicola Adolf, geboren te Roeselare op 25 februari 1978, ongehuwd, wonende te 8530 Harelbeke, Gravin Adelahof 2 bus 0501. Di",
      "discharge_granted": false
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  "schema": "v3.2",
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    "kbo": "0808.795.304",
    "name_full": "BULK CARGO HANDLING, AFGEKORT : B.C.H.",
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}

{
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    {
      "kind": "director_out",
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      "kind": "decharge_granted",
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      "evidence_quote": "Volledige en algehele kwijting aan de ontslagnemende bestuurder.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "evidence_quote": "Volmachten, waaronder een bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Maaseik, Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KB",
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      "kind": "substantive_delegation",
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        "name": "Haenen Eric",
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      "evidence_quote": "Volmachten, waaronder een bijzondere volmacht aan de heer Edey Dennis David, wonende te 3680 Maaseik, Wouterbos 23, en de heer Haenen Eric, kantoor houdende te 3500 Hasselt, Ilgatlaan 3, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KB",
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      },
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        "name": "BV Multi Logistics Group",
        "address": "Slachthuiskaai 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft volmacht aan de BV Multi Logistics Group, met zetel te 3500 Hasselt, Slachthuiskaai 24, BTW BE0787.830.040 RPR Antwerpen afdeling Hasselt, en de heer Nicola Samyn, voornoemd, die steeds alleen kunnen optreden, om in naam en voor rekening van de vennootschap volgende handelin",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    "pub_date": "2023-04-07",
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  "is_correction": true,
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    "een eensluidend afschrift van het proces-verbaal met aangehecht de volmacht(en)",
    "een uittreksel van het proces-verbaal",
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{
  "events": [
    {
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      },
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "de aandeelhouders besluiten om te benoemen vanaf 19 januari 2023 als bestuurder van de vennootschap: BV Multi Logistics Group, met zetel gelegen te 3500 Hasselt, Slachthuiskaai 24 en ingeschreven bij de Kruispuntbank der Ondernemingen onder het nummer 0787.830.040, RPR Antwerpen afdeling Hasselt, wa"
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{
  "events": [
    {
      "kind": "director_in",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-19",
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-01-19",
      "evidence_quote": "De raad van bestuur van de vennootschap bestaat vanaf 19 januari 2023 uit",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Eric Haenen",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders geven volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen",
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{
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    {
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      "effective_date": "2022-11-08",
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{
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    {
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      },
      "effective_date": "2022-11-08",
      "evidence_quote": "Uittreksel uit het verslag van de raad van bestuur van 8 november 2022, gehouden op de zetel",
      "region_changed": false,
      "is_statute_change": true,
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  },
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{
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      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen van Nijverheidskaal 28/9, 1080 Sint-Jans-Molenbeek naar Provinciebaan 51 bus 17, 8880 Ledegem en dit vanaf heden.",
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    "unanimous": true
  },
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{
  "events": [
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      },
      "effective_date": "2022-06-08",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen van Nijverheidskaal 28/9, 1080 Sint-Jans-Molenbeek naar Provinciebaan 51 bus 17, 8880 Ledegem en dit vanaf heden."
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