Crossport Immo

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        "name": "BDO Accountants \u0026 Belastingadviseurs BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De bijzondere algemene vergadering kent bijzondere machten toe aan de heer Nico Van der Goten, c/o BDO Accountants \u0026 Belastingadviseurs BV te Da Vincilaan 9 bus E.6, 1930 Zaventem, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling, om (i) over te gaan tot de publicatie van de genom",
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    "office_city": "Gent",
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    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
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    "kbo": "0424.299.081",
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    {
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        "kbo": "0684838410",
        "name": "Emaxis BV",
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      },
      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag van Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde met als ondernemingsnummer 0684.838.410, vertegenwoordigd door haar vaste vertegenwoordige\u0027r Ellen Eysenbrandts, wonende te Brasschaatsebaan 127, 2970 Schilde als bestuurder van de"
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        "rrn": null,
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      "effective_date": "2025-09-25",
      "evidence_quote": "De vergadering besluit in de vervanging van de gewezen bestuurder te voorzien en bevestigt de benoeming van mevrouw Anne Wittock wonende te Hermelijnstraat 12, 9120 Beveren-Zwijndrecht-Kruibeke als bestuurder van de vennootschap. Het onbezoldigd bestuurdersmandaat gaat in vanaf 25 september 2025 en "
    }
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  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "CROSSPORT IMMO",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "Crossport Immo"
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-21",
    "act_kind_objet": "MEDEDELING KEUZE WOONPLAATS"
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    "body": "bestuursorgaan",
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        "kbo": null,
        "name": "EMAXIS BV",
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        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "E-Volution BV",
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        "is_foreign": true,
        "legal_form": "BV",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.299.081",
        "name": "CROSSPORT IMMO",
        "role": "other",
        "address": "Gebroeders Naudtslaan6, 9185 Lochristi, Belgi\u00EB",
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        "legal_form": "besloten vennootschap",
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        "jurisdiction_country": "BE"
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      "2:54"
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  "subject_company": {
    "kbo": "0424.299.081",
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    "org_name": null,
    "person_name": "Nico Van der Goten",
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  "summary_narrative": "De bestuurders van de vennootschap EMAXIS BV, E-Volution BV en de heer Yves Huts hebben overeenkomstig artikel 2:54 van het Wetboek van vennootschappen en verenigingen de keuze van woonplaats voor de uitoefening van hun mandaat als bestuurder vastgesteld. Deze beslissing is genomen met \u00E9\u00E9nparigheid van stemmen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
  "stage": null,
  "notary": {
    "name": "Nico Van der Goten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-21",
    "act_kind_objet": "MEDEDELING KEUZE WOONPLAATS"
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    "parties": [
      {
        "kbo": "0424.299.081",
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      },
      {
        "kbo": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "E-Volution BV",
        "role": "other",
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        "is_foreign": false,
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      {
        "kbo": null,
        "name": "de heer Yves Huts",
        "role": "other",
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        "jurisdiction_country": "BE"
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    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de keuze van de woonplaats voor bestuurders van de vennootschap, in verband met hun mandaat. De keuze wordt gemaakt op de zetel van de vennootschap, Gebroeders Naudtslaan 6, 9185 Lochristi, Belgi\u00EB.",
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  "subject_company": {
    "kbo": "0424.299.081",
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    "org_kbo": null,
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    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van CROSSPORT IMMO, waaronder EMAXIS BV, E-Volution BV en de heer Yves Huts, hebben bij besluit van 21 mei 2025 besloten hun woonplaats te kiezen op de zetel van de vennootschap, Gebroeders Naudtslaan 6, 9185 Lochristi, Belgi\u00EB, voor alle zaken die verband houden met hun bestuurderschap. Het besluit werd met \u00E9\u00E9nparigheid van stemmen genomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
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{
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        "rrn": null,
        "name": "Sabine Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgeride bestuurder te aanvaarder\u0131, met ingang van 04 juni 2024: mevrouw Sabine Heylen, wonende te Lodewijk Van Bercklaan 180B bus 9, 2140 Borgerhout. De aanwezige aandeelhouder verlenen haar kwijting voor de uitoefening van haar mandaat.",
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        "name": "Yves Huts",
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      "effective_date": "2024-06-04",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04 juni 2024: -de heer Yves Huts, wonende te Ahornenlaan 18, 2610 Wilrijk; en ... herberioemd als bestuurders voor eeri periode van 6 jaar"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
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        "kbo": "0684838410",
        "name": "Emaxis BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04 juni 2024: ... -de vennootschap Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0684.838.410, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert"
    },
    {
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        "rrn": null,
        "name": "Eve Verhoeven",
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      },
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        "kbo": "0735575744",
        "name": "E-Volution BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 04 juni 2024, de vennootschap E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0735.575.744, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Mechelen. vertegeriwoord"
    }
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  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "CROSSPORT IMMO",
    "legal_form": "BV"
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}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Sabine Heylen",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering beslist het ontslag van navolgeride bestuurder te aanvaarder\u0131, met ingang van 04 juni 2024: mevrouw Sabine Heylen, wonende te Lodewijk Van Bercklaan 180B bus 9, 2140 Borgerhout.",
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    {
      "kind": "director_in",
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        "name": "Yves Huts",
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      },
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      "subkind": "renewal",
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      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 04 juni 2024: -de heer Yves Huts, wonende te Ahornenlaan 18, 2610 Wilrijk; en",
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        "name": "Ellen Eysenbrandts",
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      },
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        "kbo": "0684.838.410",
        "name": "Emaxis BV",
        "address": "Brasschaatsebaan 127, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-04",
      "evidence_quote": "de vennootschap Emaxis BV, gevestigd te Brasschaatsebaan 127, 2970 Schilde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0684.838.410, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ellen Eysenbrand",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eve Verhoeven",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0735.575.744",
        "name": "E-Volution BV",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-04",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 04 juni 2024, de vennootschap E-Volution BV, gevestigd te Eeuwfeestlaan 15, 2500 Lier, ingeschreven in het rechtspersonenregister met onderriemingsnummer 0735.575.744, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Mechelen. vertegeriwoor",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eve Verhoever",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.575.744",
        "name": "E-Volution BV",
        "address": "Eeuwfeestlaan 15, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-04",
      "evidence_quote": "Het bestuursorgaan heeft kennis geriomen van de benoeming met ingang van 04 juni 2024 van mevrouw Eve Verhoever wonende te Eeuwfeestlaan 15, 2500 Lier, overeenkomstig artikel 2:55 WV, als vaste vertegenwoordiger van de vennootschap E-Volution BV gevestigd te Eeuwfeestlaan 15, 2500 Lier",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
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    "exchange_ratio_text": "14.276 aandelen van de besloten vennootschap met beperkte aansprakelijkheid FLANDERS INDUSTRIAL DEVELOPMENT in ruil voor 2.139 aandelen van de besloten vennootschap met beperkte aansprakelijkheid STORAGE RENT BELGIUM",
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    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de BVBA Storage Rent Belgium, inclusief onroerende goederen, commerci\u00EBle organisatie, knowhow en andere onlichamelijke bestanddelen, wordt overgedragen naar FLANDERS INDUSTRIAL DEVELOPMENT.",
    "equity_transferred_eur": 4796640.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "FLANDERS INDUSTRIAL DEVELOPMENT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.508.135",
    "org_name": "CPO Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLANDERS INDUSTRIAL DEVELOPMENT BVBA besliste op 31 juli 2019 eenparig de fusie door overneming van Storage Rent Belgium BVBA. Het gehele vermogen, inclusief onroerende goederen en onlichamelijke bestanddelen, werd overgedragen naar FLANDERS INDUSTRIAL DEVELOPMENT. 14.276 nieuwe aandelen werden uitgegeven als vergoeding. De fusie werd ge\u00EFmplementeerd op basis van de jaarrekening afgesloten per 31 december 2018. De vennootschap werd omgedoopt tot \u0027Crossport Immo\u0027 en haar zetel verplaatst naar Wachtebeke.",
  "co_filed_documents": [
    "Bijzonder verslag zaakvoerders",
    "Revisoraal verslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Louis Van Hoorebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Onderwerp akte: Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.299.081",
        "name": "Flanders Industrial Development BVBA",
        "role": "acquiring",
        "address": "9060 Zelzate, Michel Gillemanstraat 7",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.801.056",
        "name": "Storage Rent Belgium BVBA",
        "role": "absorbed",
        "address": "9060 Zelzate, Michel Gillemanstraat 7",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.675,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "14.276 aandelen van Flanders Industrial Development BVBA in ruil voor 2.139 aandelen van Storage Rent Belgium BVBA",
    "new_shares_issued_n": 14276,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van Storage Rent Belgium BVBA wordt overgenomen, inclusief onroerende goederen zoals magazijnen, een servicestation en bouwland gelegen in Wachtebeke en Gebroeders Naudtslaan.",
    "equity_transferred_eur": 4796640.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "Flanders Industrial Development BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.299.081",
    "org_name": "Crossport Invest NV",
    "person_name": null,
    "org_rep_person_name": "Melis Joos"
  },
  "summary_narrative": "Op 14 juni 2019 hebben de bestuursorganen van Flanders Industrial Development BVBA en Storage Rent Belgium BVBA besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. Het voorstel voorziet in de overname van Storage Rent Belgium BVBA door Flanders Industrial Development BVBA, met een ruilverhouding van 14.276 nieuwe aandelen in de overnemende vennootschap tegen 2.139 aandelen in de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2018, en de overdracht van onroerende goederen is onderworpen aan de eisen van h",
  "co_filed_documents": [
    "Fusievoorstel dd. 14 juni 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Marco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Moervaart BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Crossport Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "FLANDERS INDUSTRIAL DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Cornelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 21 december 2018 met eenparigheid van stemmen beslist het ontslag van volgende zaakvoerders te aanvaarden vanaf 21 december 2018: - de heer van Geijn Cornelis, 9185 Wachtebeke, Gebroeders Naudtslaan 22, statutair zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 21 december 2018 met eenparigheid van stemmen beslist het ontslag van volgende zaakvoerders te aanvaarden vanaf 21 december 2018: ... - de heer van Geijn Marco, 9185 Wachtebeke, Meersstraat 44, statutair zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geljn Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 21 december 2018 met eenparigheid van stemmen beslist het ontslag van volgende zaakvoerders te aanvaarden vanaf 21 december 2018: ... - de heer van Geljn Thomas, 9185 Wachtebeke, Meersstraat 44, niet-statutair zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Geijn Marco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424299081",
        "name": "De Moervaart BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als zaakvoerders vanaf 21 december 2018 en dit voor onbepaalde duur: -De Moervaart BVBA, met maatschappelijke zetel te 9060 Zelzate, Michei Gillemanstraat 7, met als vaste vertegenwoordiger de heer van Geijn Marco;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meiis Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424299081",
        "name": "Crossport Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen te benoemen als zaakvoerders vanaf 21 december 2018 en dit voor onbepaalde duur: ... -Crossport Invest NV, met maatschappelijke zetel te 9185 Wachtebeke, Gebroeders Naudtslaan 6, met als vaste vertegenwoordiger de heer Meiis Joos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.299.081",
    "name_full": "FLANDERS INDUSTRIAL DEVELOPMENT, AFGEKORT : FLANDID",
    "legal_form": "BVBA"
  }
}