De Taeye Logistics

{
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      "evidence_quote": "kennisname van het ontslag van Meneer Niels \u0027S HEEREN uit zijn functie als bestuurder met ingang van 1st december 2025",
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      "evidence_quote": "kennisname van het ontslag van Meneer Niels \u0027S HEEREN uit zijn functie als bestuurder met ingang van 1st december 2025",
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      "person": {
        "rrn": null,
        "name": "Manon SCHOONBROOD",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "elegis Verviers",
        "address": "4800 VERVIERS, Avenue de Spa, n\u00B0 46",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van volmacht aan Manon SCHOONBROOD, of enige andere advocaat van de het advocatenkantoor elegis Verviers, gevestigd te 4800 VERVIERS, Avenue de Spa, n\u00B0 46 om de nodige formaliteiten voor de publicatie van de besluiten in de bijlagen van het Belgisch Staatsblad.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2020-12-01",
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "De Taeye Logisctis",
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    "person_name": "Manon SCHOONBROOD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Niels \u0027S HEEREN",
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      },
      "effective_date": "2025-12-01",
      "evidence_quote": "kennisname van het ontslag van Meneer Niels \u0027S HEEREN uit zijn functie als bestuurder met ingang van 1st december 2025"
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
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  "statute_change": {
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    "effective_date": "2021-06-28",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": "0716.888.297",
      "holder_name": "Ga\u00EBtan Delvaux",
      "scope_categories": [
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        "filing"
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      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de bestuurder, woonstkeuze gedaan, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "holder_name": "de bestuurder",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Ambachtslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "5250"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": null,
      "evidence_quote": "1) Verplaatsing van de maatschappelijke zetel per vaandag: Van: 3300 TIENEN. Leuvenselaan 172 Naar: 3800 Sint-Truiden, Ambachtslaan 5250"
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  "subject_company": {
    "kbo": "0472.472.746",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DE TAEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "kennisname van het ontslag van de volgende bestuurders met ingang van 31 juli 2020: -Meneer St\u00E9phane DE TAEYE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucia DE BACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "kennisname van het ontslag van de volgende bestuurders met ingang van 31 juli 2020: -Mevrouw Lucia DE BACKER."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric \u0027S HEEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s Heeren Fr\u00E9d\u00E9ric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "benoeming met ingang van 31 juli 2020 en voor een onbepaalde duur van twee nieuwe bestuurders: -De BV \u0027s Heeren Fr\u00E9d\u00E9ric met vaste vertegenwoordiger Meneer Fr\u00E9d\u00E9ric \u0027S HEEREN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels \u0027s Heeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "benoeming met ingang van 31 juli 2020 en voor een onbepaalde duur van twee nieuwe bestuurders: -Niels \u0027s Heeren."
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE TAEYE Stephane Gilbert Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer DE TAEYE Stephane en mevrouw DE BACKER Lucia, beiden voornoemd, worden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Lucia Maria Cornelia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer DE TAEYE Stephane en mevrouw DE BACKER Lucia, beiden voornoemd, worden"
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
    "legal_form": "BVBA"
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    "effective_date": "2020-07-03",
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    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "172"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": "Vlaams Gewest",
        "street": "Gelembekestraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-07-03",
      "evidence_quote": "De algemene vergadering verklaart dat het huidig adres van de zetel zal wijzigen van 9500 Geraardsbergen (Zarlardinge), Gelembekestraat 9 naar 3300 Tienen Leuvenselaan 172 (Bureau N8)."
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  "subject_company": {
    "kbo": "0472.472.746",
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Gelembekestraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8301",
        "box_number": "6BC",
        "street_number": "135"
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Wijziging van de maatschappelijke zetel : Van: Zeedijk 135, 8301 Knokke-Heist Naar: Gelembekestraat 9, 9500 Geraardsbergen"
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "DE TAEYE LOGISTICS",
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{
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    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18508.0,
      "delta_eur": 7.99,
      "before_eur": 18500.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-09-30",
      "evidence_quote": "De vergadering beslist het maatschappelijk kap\u0131taal te verhogen met zeven curo negenennegentig cent, te nemen uit de beschikbare reserve van de vennootschap, en zonder stichting van nieuwe aandelen, om aldus het maatschappelijk kapitaal te brengen op achttien duizend zeshonderd euro.",
      "contribution_type": "cash"
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  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0472.472.746",
    "name_full": "STEFCARE",
    "legal_form": "BVBA"
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  "statute_change": {
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    "effective_date": "2005-09-30",
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    "kbo": "0472.472.746",
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