Kirchner Logistics

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "kirchner_logistics"
    },
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "kirchner_logistics"
    },
    {
      "type": "general_meeting",
      "quote": "Op datum en uur hierboven verneld, werd de bijzondere algemene vergadering gehouden op de zetel van de vennootschap.",
      "value": {
        "date": "2026-02-16",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "kirchner_logistics"
    },
    {
      "type": "officer_appointment",
      "quote": "Dhr. Oleg Edelmann, bestuurder, is aanwezig en wordt aangesteld als voorzitter.",
      "value": {
        "date": "2026-02-16",
        "role": "voorzitter"
      },
      "object": "kirchner_logistics",
      "subject": "oleg_edelmann"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de maatschappelijke zetel met onmiddellijke ingang over te brengen naar Tumhoutsebaan 461 bus 0104 te 2140 Antwerpen (Borgerhout). Het betreft een administratieve wijziging omwille van hernummering van de postbussen.",
      "value": {
        "new": "Turnhoutsebaan 461 bus 0104 te 2140 Antwerpen (Borgerhout)",
        "old": "Turnhoutsebaan 461 bus 30 - 2140 Antwerpen",
        "date": "2026-02-16",
        "reason": "administratieve wijziging omwille van hernummering van de postbussen"
      },
      "object": null,
      "subject": "kirchner_logistics"
    },
    {
      "type": "approval",
      "quote": "Alle beslissingen werden genomen met eenparigheid van stemmen.",
      "value": {
        "voting": "eenparigheid van stemmen",
        "decision": "Wijziging van de maatschappelijke zetel"
      },
      "object": null,
      "subject": "kirchner_logistics"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging maatschappelijke zetel - uittreksel BAV dd. 16/02/2026",
      "value": "Wijziging maatschappelijke zetel - uittreksel BAV dd. 16/02/2026",
      "object": null,
      "subject": null
    }
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      "kbo": "0505.621.012",
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        "old_seat": "Turnhoutsebaan 461 bus 30 - 2140 Antwerpen",
        "legal_form": "BV"
      }
    },
    {
      "id": "oleg_edelmann",
      "kbo": null,
      "kind": "person",
      "name": "Oleg Edelmann",
      "attrs": {
        "role": "bestuurder",
        "shareholder": "100%"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "30",
        "street_number": "461"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel met onmiddellijke ingang over te brengen naar Turnhoutsebaan 461 bus 30 te 2140 Antwerpen (Borgerhout)."
    }
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  "subject_company": {
    "kbo": "0505.621.012",
    "name_full": "KIRCHNER LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDELMANN Oleg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-26",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer EDELMANN Oleg, geboren te Rostov aan de Don (Rusland) op 22 maart 1978, wonende te Bulgarije, Burgas, Nesebar, Tankovo, Kamarata, 36-24, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoemi",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0505.621.012",
    "name_full": "KIRCHNER LOGISTICS",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frank Craeybeckxlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "15",
        "street_number": "111"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering dd 1 februari 2016 werd beslist met unanimiteit van stemmen om de zetel te verplaatsen naar de Frank Craeybeckxlaan 7 te 2100 Antwerpen."
    }
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    "name_full": "KIRCHNER LOGISTICS",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "15",
        "street_number": "111"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "30",
        "street_number": "461"
      },
      "effective_date": "2015-01-07",
      "evidence_quote": "Op de bijzondere algemene Vergadering dd 7 januari 2015 werd beslist met unanimiteit van stemmen om de zetel te verplaatsen naar het Maritime House in de Noorderlaan 111, office 15 te 2030 Antwerpen."
    }
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{
  "kind": "oprichting",
  "seat": "2140 Antwerpen-Borgerhout, Turnhoutsebaan 461 bus 30",
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        "name": "EDELMANN Oleg",
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      },
      "share_class": "zonder nominale waarde",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "EDELMANN Oleg",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
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  "capital_eur": 18600,
  "subject_company": {
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    "name_full": "Kirchner Logistics",
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  "initial_directors": [],
  "incorporation_date": "2014-11-21",
  "post_incorporation_mandates": []
}