LOGCONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Provinciestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Luik",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0845.185.348",
    "name_full": "LOGCONSULT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitter statutaire bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde vrijdag van juni om 17u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering worden verstuurd per e-mail tenminste vijftien dagen voor de vergadering."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair-bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Goovaerts Nicolas"
  },
  "subject_company": {
    "kbo": "0845.185.348",
    "name_full": "LOGCONSULT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten",
    "bijzonder verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair-bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Goovaerts Nicolas"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "M Advisors BV",
    "grantor_name": null,
    "scope_summary": "De vennootschap verleent een breed scala aan administratieve, boekhoudkundige, management- en informatica-diensten, waarneming van bestuurdersfuncties, beheer van participaties, beleggingen, vervoer, logistiek, verzekeringen en handelsactiviteiten. De volmacht omvat ook het verrichten van formele handelingen bij administratieve diensten, het aanvragen van vergunningen, het inschrijven in registers, het neerleggen van notulen en het doen van verklaringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "administrative",
      "bookkeeping",
      "management",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}