LOGIFRESH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "D\u0027Helst 6a - 9280 Lebbeke",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "D\u0027Helst",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "6a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "D\u0027Helst 7a - 9280 Lebbeke",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "D\u0027Helst",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "7a",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Gelet op het erratum in het adres (D\u0027Helst 7a) opgenomen in de algemene vergadering dd. 02/09/2024 beslist de algemene vergadering om de maatschappelijke zetel te verplaatsen naar D\u0027Helst 6a - 9280 Lebbeke en dit met ingang 02/09/2024.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Notulen bijzondere algemene vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.318.041",
    "name_full": "LOGIFRESH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen bijz. AV"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOGIRENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door LOGIRENT BV, vast vertegenwoordigd door Dhr. Pieter \u0027t HART. Dit ontslag gaat in op heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent",
        "address": "D\u0027Helst 6A, 9280 Lebbeke",
        "birth_date": null,
        "profession": "PDG",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-02",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: PDG Laurent, D\u0027Helst 6A, 9280 Lebbeke. Het mandaat gaat in op heden 02/09/2024 en is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Laurent Dany",
        "address": "D\u0027Helst 6A, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "Voor deze vennootschap zal LAURENT Dany wonende te D\u0027Helst 6A, 9280 Lebbeke optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter \u0027t HART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOGIRENT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door LOGIRENT BV, vast vertegenwoordigd door Dhr. Pieter \u0027t HART.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.318.041",
    "name_full": "LOGIFRESH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAURENT Dany",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen bijz. AV"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Caroline De Herdt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lebbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Verbeterende akte statutenwijziging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.318.041",
    "name_full_after": "LOGIFRESH",
    "legal_form_after": "BV",
    "name_full_before": "LOGIFRESH",
    "current_zetel_raw": "9255 Buggenhout, Kasteelstraat 4",
    "legal_form_before": "BV"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 16 werd aangepast om een materi\u00EBle vergissing te corrigeren. De datum van de gewone algemene vergadering werd veranderd van de eerste woensdag van juni naar de laatste maandag van februari om 14 uur.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping\nleder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste\nmaandag van de maand februari om 14 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan\nwordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n\naandeelhouder is, dan zal hij op deze datum de jaarrekening",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "In de nieuwe statuten die werden aangenomen in de voormelde akte van 28 september 2023 werd een materi\u00EBle vergissing vermeld: In artikel 16 van de statuten werd verkeerdelijk opgenomen dat de gewone algemene vergadering van de aandeelhouders gehouden wordt op de zetel op de eerste woensdag van de maand juni om 14 uur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2017-12-20",
    "previous_mb_reference": "0008196"
  }
}