LODILAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen-bij het-Belgisch Staatsblad-10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ZETELVERPLAATSING",
      "value": "ZETELVERPLAATSING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurders hebben beslist om met ingang vanaf 20/03/2026 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Leuvensesteenweg 547 bus 5-1930 Zaventem.",
      "value": {
        "new_address": "Leuvensesteenweg 547 bus 5-1930 Zaventem",
        "old_address": "LEUVENSESTEENWEG 555 BUS 15- 1930 ZAVENTEM",
        "effective_date": "2026-03-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Vast vertegenwoordigd door De heer Tom Heymans Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1073,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.104.222",
      "kind": "company",
      "name": "LODILAT",
      "attrs": {
        "new_seat": "Leuvensesteenweg 547 bus 5-1930 Zaventem",
        "old_seat": "LEUVENSESTEENWEG 555 BUS 15- 1930 ZAVENTEM",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tom Heymans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431366126",
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om de besloten vennootschap \u0022Deloitte Belgium\u0022, met zetel te Gateway building Luchthaven Brussel Nationaal 1 J - 1930 Zaventem, ondernemingsnummer 0431.366.126, vertegenwoordigd door mevrouw Ang\u00E9lique Mitrugno, te benoemen als commissaris voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.\u201D",
      "holder_kbo": null,
      "holder_name": "D\u0026D FISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Seley Fernando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "De vergadering beslist om het ontslag als bestuurder te aanvaarden met ingang vanaf heden van: Siegfried Seley Fernando. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uri Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alias Management CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Alias Management CommV, vast vertegenwoordigd door de heer Uri Lauwers;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG Solutions CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "DG Solutions CommV, vast vertegenwoordigd door de heer Tom Heymans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slegfried Seley Fernando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De heer Slegfried Seley Fernando;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernan Avruj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lodilat Logistica SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Lodilat Logistica SL, vertegenwoordigd door de heer Hernan Avruj."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met: zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ang\u00E9lique Mitrugno zijn in plaats van Pierre-Hugues Bonnefoy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met: zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ang\u00E9lique Mitrugno zijn in plaats van Pierre-Hugues Bonnefoy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Alberto Dobal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Organizacion Courier Argentina SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "om met ingang vanaf 31/08/2021 het ontslag als bestuurder te aanvaarden van Organizacion Courier! Argentina SA, vertegenwoordigd door de heer Mario Alberto Dobal. Er wordt kwijting verleend voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebasti\u00E1n Delgade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "om te benoemen als bestuurder met ingang vanaf 31/08/2021 en tot de jaarvergadering van 2026: - De heer Sebasti\u00E1n Delgade, wonende te calle Modesto Lafuente N\u00BA 59-4\u00BA Izqda.(28003) Madrid, Spain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Onofrio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "om te benoemen als bestuurder met ingang vanaf 31/08/2021 en tot de jaarvergadering van 2026: ... - De heer Alejandro Onofrio, wonende te 5625 NW 112th Path Doral FL 33178, USA"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431366126",
        "name": "Deloitte Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Tevens werd beslist om de besloten vennootschap \u0022Deloitte Belgium\u0022, met zetel te Gateway building Luchthaven Brussel Nationaal 1 J-1930 Zaventem, ondernemingsnummer 0431.366.126, vertegenwoordigd door de heer Pierre Hugues Bonnefoy, te benoemen als commissaris voor een termijn van drie jaar. Deze be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "555"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": "3E VERDIEPING",
        "street_number": "7"
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "De raad van bestuur d.d. 19/02/2021 heeft beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Leuvensesteenweg 555 postbus 15 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DG Solutions Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te herbenoemen als bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022: - DG Solutions Comm.V, vast vertegenwoordigd door de heer Tom Heymans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uri Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alias Management Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te herbenoemen als bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022: - Alias Management Comm.V, vast vertegenwoordigd door de heer Uri Lauwers;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Seley Fernando",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te herbenoemen als bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022: ... - de heer Siegfried Seley Fernando"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hernan Matias Avruj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lodilat Logistica S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te benoemen tot bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022. - Lodilat Logistica S.L., met BTW nummer ESB84255470 en met maatschappelijke zetel te Av. Astronomia 8 - 28830 San Fernando de Henares in Madrid (Spanje), vertegenwoordigd door de heer Hernan Matias Avruj"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hector Daniel Islic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lodilat Logistica S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te benoemen tot bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022. - Lodilat Logistica S.L., ... vertegenwoordigd door de heer Hernan Matias Avruj ... en de heer Hector Daniel Islic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Alberto Dobal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Organizaci\u00F3n Courier Argentina S.A. (OCASA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "te benoemen tot bestuurder met ingang vanaf 03/11/2017 en tot de algemene vergadering van 2022. ... Organizaci\u00F3n Courier Argentina S.A. (OCASA), ... vertegenwoordigd door de heer Mario Alberto Dobal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1931 Zaventem, Building 733",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.360.364",
        "name": "DG Solutions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0832.360.364",
      "holder_org_name": "DG Solutions",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9225,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 9225,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.359.869",
        "name": "ALIAS Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0832.359.869",
      "holder_org_name": "ALIAS Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9225,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 9225,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Lodilat Logistica Sociedad Limitada"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Lodilat Logistica Sociedad Limitada",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18450,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 18450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Organizacion Courier Argentina Sociedad Anonima (OCASA)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Organizacion Courier Argentina Sociedad Anonima (OCASA)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 24600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0841.104.222",
    "name_full": "LODILAT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-11-03",
  "post_incorporation_mandates": []
}