GLOBAL LOGISTICS AGENCIES

{
  "notary": {
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
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    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
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  },
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    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2026-01-21",
      "label": "akte date"
    },
    {
      "date": "2026-01-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-02-03",
      "label": "jaarvergadering"
    },
    {
      "date": "2026-09-30",
      "label": "einde lopende boekjaar"
    },
    {
      "date": "2027-02-03",
      "label": "eerste maal in 2027"
    }
  ],
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    {
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      "role": "Oprichter"
    },
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    },
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  "co_filed_documents": [],
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}

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{
  "notary": {
    "name": "Nick Celis",
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    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
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  },
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    "filing_date": "2026-01-21",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand februari om veertien uur (14u00); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de eerste dinsdag van de maand februari om veertien uur (14u00); indien deze dag een wettelijke feestdag is op de eerstvolgende werkdag, zelfde uur."
  },
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  "subject_company": {
    "kbo": "0628.647.003",
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    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
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    "grantee_kbo": "0417.446.923",
    "grantee_name": "FISC@WORK",
    "grantor_name": "GLOBAL LOGISTICS AGENCIES",
    "scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling van de inschrijving bij de KBO.",
    "monetary_cap_eur": null,
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      "tax",
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    "termination_clause": null,
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        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 27 juni 2022 overgebracht van Abtsdreef 10A-2940 Stabroek naar Schuttershofstraat 9-2000 Antwerpen."
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 27 juni 2022 overgebracht van Abtsdreef 10A-2940 Stabroek naar Schuttershofstraat 9-2000 Antwerpen.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-09",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-27",
    "unanimous": null
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    "kbo": "0628.647.003",
    "name_full": "Global Logistics Agencies",
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{
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        "name": "CLARKSON Raymond",
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      },
      "effective_date": "2018-07-22",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de heer CLARKSON Raymond, geboren te Glasgow (Schotland) op 19 december 1954 en overleden op 22 juli 2018. Zijn mandaat nam een einde door zijn overlijden op 22 juli 2018."
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "BORNAK Jesper, Krogh",
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      },
      "evidence_quote": "De volgende niet-statutaire bestuurder werd eervol ontslagen, te weten: de heer BORNAK Jesper, Krogh, geboren te Frederiksberg (Denemarken) op 26 januari 1974, wonende te Calle Torre Tarin - Urbanizacion Los Jaralillos 3 (blok 1), 29679 Benahavis, Malaga (Spanje)."
    },
    {
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      "person": {
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        "name": "FREDERIKSEN Jannic Kasper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op \u00E9\u00E9n (1) en tot deze functie werd benoemd, voor onbepaalde termijn: de heer FREDERIKSEN Jannic Kasper, geboren te Kopenhagen (Denemarken), op 31 december 1974, wonende te 2950 Kapellen, Oude Weg 5."
    }
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    "kbo": "0628.647.003",
    "name_full": "KC SHIPPING EUROPE",
    "legal_form": "BVBA"
  }
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    "name_full": "KC SHIPPING EUROPE",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd een bijzondere volmacht verleend aan de besloten vennootschap \u201CFISC@WORK\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0417.446.923, met zetel te 2140 Antwerpen (Borgerhout), Oedenkovenstraat 34, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
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      "effective_date": "2017-09-25",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 25 september 2017 overgebracht van 2950 Kapellen - Antwerpsesteenweg 253 Bus 1 verd. naar 2940 Stabroek - Abtsdreef 10A."
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