NEDCARGO FORWARDING BELGIUM

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      "kind": "decharge_granted",
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      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Machelen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen dat besloten werd om EY Bedrijfsrevisoren BV... te herbenoemen als commissaris van de Vennootschap",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijk hiermee neergelegd: afschrift van de notulen van 6 december 2023",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
        "address": "2000 Antwerpen, Amerikalei 163, RPR Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OF - elke notaris van de besloten vennootschap \u0022Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u0022 gevestigd in het Vlaamse Gewest met adres te 2000 Antwerpen, Amerikalei 163, RPR Antwerpen met ondernemingsnummer 0889.789.908",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
        "address": "2000 Antwerpen, Amerikalei 163, RPR Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of elke medewerker van dit notariskantoor, elk afzonderlijk handelend",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.713.433",
    "name_full": "NEDCARGO FORWARDING BELGIUM",
    "legal_form": "BV"
  },
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    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 28 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nedcargo International B.V.",
        "address": "Stationsplein 45 A5.202, 3013 AK Rotterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-17",
      "evidence_quote": "De aandeelhouders bevestigen en aanvaarden het ontslag van Nedcargo International B.V. een besloten vennootschap naar Nederlands recht, met zetel te Stationsplein 45 A5.202, 3013 AK Rotterdam, Nederland.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66 om in hun naam te handelen en hen, qualitate qua, te vertegenwoor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0691.713.433",
    "name_full": "Nedcargo Forwarding Belgium",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}