HS LOGISTICS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.207.887",
        "name": "VOF Racofin",
        "address": "Gravin Mad. D\u0027Alcantaralaan 55A2, 9971 Lembeke",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "Het bestuursorgaan beslist vervolgens om de VOF Racofin, met zetel te 9971 Lembeke, Gravin Mad. D\u0027Alcantaralaan 55A2, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0848.207.887 en met BTW-nummer BE0848.207.887 te benoemen als gedelegeerde bestuurder van de venno",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Reinhard De Muynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.207.887",
        "name": "VOF Racofin",
        "address": "Gravin Mad. D\u0027Alcantaralaan 55A2, 9971 Lembeke",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aansluitend neemt het bestuursorgaan kennis dat de VOF Racofin, voomoemd, de heer Reinhard De Muynck heeft aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean Charles Wibo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.543.967",
        "name": "JC WIBO",
        "address": "Noordkustlaan 14, 1702 Dilbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om de heer Jean Charles Wibo, vaste vertegenwoordiger van de naamloze vennootschap \u0022JC WIBO\u0022, met zetel te 1702 Dilbeek, Noordkustlaan 14, ingeschreven in het RPR te Brussel, Nederlandstalige afdeling onder nummer 0466.543.967 en met BTW-nummer BE0466.543.967, te benoemen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-01",
    "act_kind_objet": "Schrapping volmacht - benoeming gedelegeerd bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.764.728",
    "name_full": "HS LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JC WIBO NV",
    "person_name": null,
    "org_rep_person_name": "Jean Charles WIBO",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}