COMLOG

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      "role": "bestuurder",
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        "name": "SWINNEN Jozef Adolf Lucien Maria",
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      "evidence_quote": "Kennis te nemen van het ontslag in de hoedanigheid van bestuurder vanaf heden van volgende bestuurders: 1. de heer SWINNEN Jozef Adolf Lucien Maria, wonend te 2450 Meerhout, Bevrijdingslaan 168;",
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    {
      "kind": "director_out",
      "role": "vast vertegenwoordigd",
      "person": {
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        "name": "BOELENS Carl Nathalis Fernand Maria",
        "address": "2018 Antwerpen, Mechelsesteenweg 196",
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      "reason": null,
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        "kbo": "0473.094.041",
        "name": "CB Transport Consultancy",
        "address": "2018 Antwerpen, Mechelsesteenweg 196",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "en 2. de besloten vennootschap \u201CCB Transport Consultancy\u201D, gevestigd in het Vlaams Gewest met adres te 2018 Antwerpen, Mechelsesteenweg 196, RPR Antwerpen, afdeling Antwerpen, ondernemingsnummer 0473.094.041, vast vertegenwoordigd door de heer BOELENS Carl Nathalis Fernand Maria, wonende te 2018 Ant",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "MATTHYS Dennis",
        "address": "2380 Ravels, De Vijf Kuilen",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist het aantal bestuurders te wijzigen naar \u00E9\u00E9n (1) en tot nieuwe niet-statutaire bestuurder van de vennootschap te benoemen, voor onbepaalde duur, met ingang vanaf heden: de heer MATTHYS Dennis, wonend te 2380 Ravels, De Vijf Kuilen.",
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  "notary": {
    "name": "Johan Kiebooms",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-11-20",
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    }
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  "subject_company": {
    "kbo": "0474.372.461",
    "name_full": "COMLOG",
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  "co_filed_documents": [
    "afschrift van de notulen van 20 november 2024",
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  "corrected_publication_numac": null
}