ICELANDAIR LOGISTIC

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0682.872.872",
        "name": "Axylium Audit SRL",
        "address": "Lascheterweg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1er avril 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat de commissaire suivant, pour une dur\u00E9e de trois ans:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1er avril 2025 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat de commissaire suivant, pour une dur\u00E9e de trois ans:",
      "decharge_status": "granted",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "Icelandair Logistics",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnason Kristjan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Managing Director"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bogi Bogason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Monsieur Bogi Bogason comme administrateur. L\u0027assembl\u00E9e accorde d\u00E9charge pour son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Inga Bj\u00F6rk Gudmundsdottir",
        "address": "Logafold 144, IS-112 Reykjavik, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": "Reykjavik, Islande"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Madame Inga Bj\u00F6rk Gudmundsdottir (domicili\u00E9e \u00E0 Logafold 144, IS-112 Reykjavik, Islande) comme administrateur mais nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9 (\u003C Finance Director \u00BB). Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027as",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kristjan Arnason",
        "address": "Mariugata 4, IS-210 Gardabaer, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": "Gardabaer, Islande"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Monsieur Kristjan Arnason (domicili\u00E9 \u00E0 Mariugata 4, IS-210 Gardabaer, Islande) comme administrateur mais nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 (\u003C Managing Director \u00BB). Le mandat est r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et financi\u00E8re",
      "person": {
        "rrn": null,
        "name": "Inga Bj\u00F6rk Gudmundsdottir",
        "address": "Logafold 144, IS-112 Reykjavik, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": "Reykjavik, Islande"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-11",
      "evidence_quote": "nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9 (\u003C Finance Director \u00BB). Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kristjan Arnason",
        "address": "Mariugata 4, IS-210 Gardabaer, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": "Gardabaer, Islande"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-11",
      "evidence_quote": "nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 (\u003C Managing Director \u00BB). Le mandat est r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "Icelandair Logistics",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnason Kristjan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Managing Director"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogi Bogason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Monsieur Bogi Bogason comme administrateur. L\u0027assembl\u00E9e accorde d\u00E9charge pour son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inga Bj\u00F6rk Gudmundsdottir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Madame Inga Bj\u00F6rk Gudmundsdottir (domicili\u00E9e \u00E0 Logafold 144, IS-112 Reykjavik, Islande) comme administrateur mais nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9 (\u00AB Finance Director \u00BB)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristjan Arnason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "D\u00E9mission de Monsieur Kristjan Arnason (domicili\u00E9 \u00E0 Mariugata 4, IS-210 Gardabaer, Islande) comme administrateur mais nomination comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 (\u00AB Managing Director \u00BB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2024-01-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier samedi de mai \u00E0 10 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit ordinairement chaque ann\u00E9e le dernier samedi de mai \u00E0 10 heures au si\u00E8ge social."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GUDMUNDSSON Einar Mar"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "GUDMUNDSSON Einar Mar"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accorde d\u00E9charge pour son mandat de directeur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Inga Bj\u00F6rk Gudmundsdottir",
        "address": "Logafold 144, IS-112 Reykjavik, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Madame Inga Bj\u00F6rk Gudmundsdottir, domicili\u00E9e \u00E0 Logafold 144, IS-112 Reykjavik, Islande, comme directrice, charg\u00E9e de la g\u00E9rance journali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kristjan Armason",
        "address": "Mariugata 4, IS-210 Gardabaer, Islande",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Kristjan Armason qui a d\u00E9j\u00E0 \u00E9t\u00E9 nomm\u00E9 comme directeur dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2020 nous informe \u00E9galement qu\u0027il est maintenant domicili\u00E9 \u00E0 l\u0027adresse suivante: Mariugata 4, IS-210 Gardabaer, Islande.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0682.872.872",
        "name": "TKS Audit SRL",
        "address": "Lascheterweg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-30",
      "evidence_quote": "Le cabinet \u0022TKS Audit SRL\u0022 (BE 0682.872.872), \u00E9tabli \u00E0 Lascheterweg 30, 4700 Eupen. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseur d\u0027entreprises. Le mandat vlendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2025, La prolongation de ce mandat prend effet r\u00E9troactif \u00E0 compter du 30",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-20",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "Icelandair Logistics",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristjan Arnason",
    "org_rep_person_name": null,
    "person_role_at_subject": "Managing Director"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) D\u00E9mission de Monsieur Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason. L\u0027assembl\u00E9e accorde d\u00E9charge pour son mandat de directeur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Inga Bj\u00F6rk Gudmundsdottir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Nomination de Madame Inga Bj\u00F6rk Gudmundsdottir, domicili\u00E9e \u00E0 Logafold 144, IS-112 Reykjavik, Islande, comme directrice, charg\u00E9e de la g\u00E9rance journali\u00E8re et financi\u00E8re de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "TKS Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "1) Le cabinet \u0022TKS Audit SRL\u0022 (BE 0682.872.872), \u00E9tabli \u00E0 Lascheterweg 30, 4700 Eupen. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseur d\u0027entreprises. ... La prolongation de ce mandat prend effet r\u00E9troactif \u00E0 compter du 30 ao\u00FBt 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Mar Sigurfinnsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de proc\u00E9der aux prolongations pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs suivants: 1) Monsieur Gunnar Mar Sigurfinnsson, domicili\u00E9 \u00E0 Fannafold 175, IS-112 Reykjavik, Islande. Monsieur Gunnar Mar Sigurf"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigurgeir M\u00E1r Halld\u00F3rsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de proc\u00E9der aux prolongations pour une dur\u00E9e de six ans, des mandats d\u0027administrateurs suivants: 2) Monsieur Sigurgeir M\u00E1r Halld\u00F3rsson, domicili\u00E9 \u00E0 Hasalir 6, IS-201 Kopavogur, Islande."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristjan Arnason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "En plus, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger les mandats de Monsieur Kristjan Arnason, domicili\u00E9 \u00E0 Boulevard Charles Simonis 108, LU-2539 Luxembourg, Luxembourg, ainsi que Monsieur Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason, domicili\u00E9 \u00E0 Linakur 1, IS-210 Gardabaer, Islande, comme directeurs, charg\u00E9 de l"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "En plus, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger les mandats de Monsieur Kristjan Arnason, domicili\u00E9 \u00E0 Boulevard Charles Simonis 108, LU-2539 Luxembourg, Luxembourg, ainsi que Monsieur Fj\u00F6lnir \u00DE\u00F3r \u00C1rnason, domicili\u00E9 \u00E0 Linakur 1, IS-210 Gardabaer, Islande, comme directeurs, charg\u00E9 de l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat de commissaire suivant, pour une dur\u00E9e de trois ans: 1) Le cabinet \u0022TKS Audit SPRL\u0022, \u00E9tabli \u00E0 Lascheterweg 30, 4700 Eupen. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACF Audit Belgium S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ao\u00FBt 2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat commissaire suivant, pour une dur\u00E9e de trois ans: de! Le Cabinet \u0022ACF Audit Belgium S.A.\u0022, \u00E9tablit \u00E0 Lascheterweg 30, 4700 Eupen pour un terme de 3 ans. La socl\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Gunnemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEROTRANS Luftfahrtagentur GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-11-29",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit allemand \u0022AEROTRANS Luftfahrtagentur GmbH, ayant son si\u00E8ge social \u00E0 \u00C1ir Cargo Center, A\u00E9roport de D\u00FCsseldorf, Raum 4655 - 4659 \u00E0 D-40474 D\u00FCsseldorf, propri\u00E9taire de 336 actions, repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par Monsieur Hartmut Gunnemann, \u00E0 DE-65719 Hofheim a Taunus, Al"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Mar Sigurfinnsson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Icelandair Cargo ehf.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-11-29",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit islandais \u0022Icelandair Cargo ehf.\u0022, ayant son si\u00E8ge social \u00E0 IS-101 Reykjavik (Islande), Reykjavik Airport, propri\u00E9taire de 784 actions, repr\u00E9sent\u00E9e par Monsieur Gunnar Mar Sigurfinnsson, d\u00E9missionne de sa fonction d\u0027administrateur \u00E0 partir du 29/11/2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Mar Sigurfinnsson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gunnar Mar Sigurfinnsson, \u00E0 Fannafold 175, IS-112 Reykjavik, Islande. Monsieur Gunnar Mar Sigurfinnsson sera nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigurgeir M\u00E1r Halld\u00F3rsson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Sigurgeir M\u00E1r Halld\u00F3rsson, \u00E0 Hasalir 6, IS-201 Kopavogur, Islande."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thissen Kohnen Simon \u0026 Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet \u0022Thissen Kohnen Simon \u0026 Partners SPRL\u0022, \u00E9tabli \u00E0 Lascheterweg 30, 4700 Eupen pour un terme de 3 ans. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseur d\u0027entreprises. Le mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hartmut Gunnemann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de proc\u00E9der \u00E0 la d\u00E9mission du mandat d\u0027administrateur suivant : - Monsieur Hartmut Gunnemann, Altenhainer Strasse 28, DE-65719 Hofheim a Taunus, Allemagne, d\u00E9missionne de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 10 juin 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michael J\u00E4nsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-09",
      "evidence_quote": "Monsieur Michael J\u00E4nsch, \u00E0 DE-42489 W\u00FClfrath, Heinrich Heine Strasse, 33, d\u00E9missionne de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Gunnemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEROTRANS Luftfahrtagentur GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 de droit allemand \u0022AEROTRANS Luftfahrtagentur GmbH, ayant son si\u00E8ge social \u00E0 Air Cargo Center, A\u00E9roport de D\u00FCsseldorf, Raum 4655 - 4659 \u00E0 D-40474 D\u00FCsseldorf, propri\u00E9taire de 336 actions, ici repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par Monsieur Hartmut Gunnemann, \u00E0 DE-65719 Hofheim a Taunus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Mar Sigurfinnsson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Icelandair Cargo ehf.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 de droit islandais \u0022Icelandair Cargo ehf.\u0022, ayant son si\u00E8ge social \u00E0 1S-101 Reykjavik (Islande), Reykjavik Airport, propri\u00E9taire de 784 actions, ici repr\u00E9sent\u00E9e par Monsieur Gunnar Mar Sigurfinnsso\u043F."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigurgeir M\u00E1r Halld\u00F3rsson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Sigurgeir M\u00E1r Halld\u00F3rsson, \u00E0 Straumsalir 2, 201 Kopavogur, Islande."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thissen Kohnen Simon \u0026 Partners SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "Le cabinet \u0022Thissen Kohnen Simon \u0026 Partners SPRL\u0022, \u00E9tabli \u00E0 Lascheterweg 30, 4700 Eupen pour un terme de 3 ans, \u00E0 partir du 1 janvier 2010. La soci\u00E9t\u0117 sera repr\u00E9sent\u00E9e par Mr. Alain Kohnen, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristjan Arnason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer/mandater Monsieur Kristjan Arnason, Boulevard Charles Simonis 169, LU-2539 Luxembourg, Luxembourg, ainsi que Monsieur Fj\u00F6lnir P\u00F3r \u00C1rnason, Alfaskeid 105, 220 Hafnarfjordur, Islande, comme directeurs, charg\u00E9 de la g\u00E9rance journali\u00E8re et financi\u00E8re d"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fj\u00F6lnir P\u00F3r \u00C1rnason",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer/mandater Monsieur Kristjan Arnason, Boulevard Charles Simonis 169, LU-2539 Luxembourg, Luxembourg, ainsi que Monsieur Fj\u00F6lnir P\u00F3r \u00C1rnason, Alfaskeid 105, 220 Hafnarfjordur, Islande, comme directeurs, charg\u00E9 de la g\u00E9rance journali\u00E8re et financi\u00E8re d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Gunnemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEROTRANS Luftfahtagentur GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u0117 des voix de prolonger / nommer les mandats d\u0027administrateurs suivants. pour une dur\u00E9e de six ans: -) La soci\u00E9t\u00E9 de droit allemand \u0022AEROTRANS Luftfahtagentur GmbH\u0022, ayant son si\u00E9ge social \u00E0 Air Cargo Center. A\u00E9roport de D\u00FCsseldorf, Raum 4655 - 4659 \u00E0 D-40474 D\u00FCsseldor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunnar Mar Sigurfinnsson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Icelandair Cargo ehf.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u0117 des voix de prolonger / nommer les mandats d\u0027administrateurs suivants. pour une dur\u00E9e de six ans: -) La soci\u00E9t\u00E9 de droit islandais \u0022Icelandair Cargo ehf.\u0022, ayant son si\u00E8ge social \u00E0 IS-101 Reykjavik (Islande). Reykjavik Airport, propn\u00E9taire de 784 actions, ici repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael J\u00E4nsch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u0117 des voix de prolonger / nommer les mandats d\u0027administrateurs suivants. pour une dur\u00E9e de six ans: -) Monsieur Michael J\u00E4nsch, r\u00E9sidant \u00E0 DE-42489 W\u00FClfrath, Heinrich Heine Strasse, 33."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ala.n Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thissen, Kohren \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de prolonger le mandat de commissaire suivant, pour une dur\u00E9e de trois ans: \u00E0 -) Le cabinet \u0022Thissen, Kohren \u0026 Co.\u0022, \u00E9tabli \u00E0 4700 Eupen pour un terme de 3 ans, \u00E0 partir du 01 janver 2007. La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Ala.n Kohnen, r\u00E9viseur d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.976.435",
    "name_full": "ICELANDAIR LOGISTIC, EN ABREGE : I.A.L.",
    "legal_form": "SA"
  }
}