PostNL Extra@Home Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Elisabeth van Wees",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "De Aandeelhouders danken de Mevrouw van Wees en de Heer Timmermans voor hun diensten voor de vennootschap en aanvaardt namens de Vennootschap diens ontslagen per 20 maart 2025 en verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Dani\u00EBl Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "De Aandeelhouders danken de Mevrouw van Wees en de Heer Timmermans voor hun diensten voor de vennootschap en aanvaardt namens de Vennootschap diens ontslagen per 20 maart 2025 en verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "PostNL Pakketten Belgi\u00EB nv",
        "address": "Bremheidelaan 10, 2300 Turnhout, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "Gevolg uit voorgaand agendapunt beslist de Aandeelhouder de aanstelling en benoeming van PostNL Pakketten Belgi\u00EB nv, een vennootschap naar Belgisch recht, statutair gevestigd te Turnhout, Belgi\u00EB, met adres Bremheidelaan 10 te 2300 Turnhout, Belgi\u00EB en ingeschreven in de Kruispuntbank van Onderneminge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arvin Hubertus Sybrandt Willemse",
        "address": "Blarenberglaan 6, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Blarenberglaan 6, 2800 Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PostNL Pakketten Belgi\u00EB",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "De Aandeelhouder beslist overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen dat de Heer Arvin Hubertus Sybrandt Willemse in hoedanigheid van dagelijks bestuurder van de naamloze vennootschap PostNL Pakketten Belgi\u00EB, en volgens artikel 2:54 van het Wetboek van vennootscha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Derk Jan Adelerhof",
        "address": "Blarenberglaan 6, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Blarenberglaan 6, 2800 Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PostNL Pakketten Belgi\u00EB",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "De Heer Derk Jan Adelerhof in hoedanigheid van bestuurder van de naamloze vennootschap PostNL Pakketten Belgi\u00EB, en volgens artikel 2:54 van het Wetboek van vennootschappen en verenigingen de keuze van woonplaats bepaald heeft te Blarenberglaan 6, 2800 Mechelen, de plaatsvervangend vaste vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arvin Hubertus Sybrandt Willemse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder verleent bijzondere volmacht aan Heer Arvin Hubertus Sybrandt Willemse, die te dien einde woonstkeuze doet op de zetel van de Vennootschap, individueel bevoegd, evenals aan zijn bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Berquin Notarissen BV",
    "firm_city": null,
    "firm_name": "Berquin Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.822.485",
    "name_full": "PostNL Extra@Home Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvin Hubertus Sybrandt Willemse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Johannes Wams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Vennoten nemen kennis dat de Heer Dimitri Johannes Wams hen te kennen heeft gegeven dat hij zijn functie van bestuurder van de vennootschap PostNL Extra@Home Belgium bv wenst neer te leggen per 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Elisabeth van Wees",
        "address": "Bremheidelaan 10, 2300 Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Gevolg uit voorgaand agendapunt beslissen de Vennoten de aanstelling en benoeming van mevrouw Iris Elisabeth van Wees, in hoedanigheid van bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Dani\u00EBl Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennoten stellen aldus het aantal bestuurders vast op twee, m.n. de heer Martijn Dani\u00EBl Timmermans en mevrouw Iris Elisabeth van Wees.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.822.485",
    "name_full": "PostNL Extra@Home Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martijn Dani\u00EBl Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1526050.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0846.219.981",
          "rrn": null,
          "kind": "org",
          "name": "PostNL Cargo Belgi\u00EB",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "bedrijfstak",
          "n_shares_subscribed": 1526050000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1526050000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1526050000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 763025.5,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "HLB Dod\u00E9mont \u2013 Van Impe \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Guy Cox"
  },
  "subject_company": {
    "kbo": "1006.822.485",
    "name_full": "PostNL Extra@Home Belgium",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.822.485",
    "name_full": "PostNL Extra@Home Belgium",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel inbreng van bedrijfstak \u0022Extra@Home\u0022 - Bijzondere volmacht",
      "value": "Voorstel inbreng van bedrijfstak \u0022Extra@Home\u0022 - Bijzondere volmacht",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-03-18",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 18 MAART 2024",
      "value": "2024-03-18",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-03-18",
      "type": "deed_date",
      "quote": "een voorstel tot inbreng van de bedrijfstak \u0022Extra@Home\u0022 opgemaakt op 18 maart 2024",
      "value": "2024-03-18",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Te dien einde verlenen de bestuursorganen van de Vennootschappen hierbij volmacht, elk alleen handelend en met recht van de indeplaatsstelling, aan de volgende personen: ... (b) Florent Volckaert, Sepp Brant, Wouter De Vos, Anass Arbage, Marcos Lamin-Busschots en aan elke andere advocaat of werknemer van Stibbe BV",
      "value": "neerleggen of laten neerleggen ter griffie van de bevoegde ondernemingsrechtbanken, ter bekendmaking bij uittreksel in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Te dien einde verlenen de bestuursorganen van de Vennootschappen hierbij volmacht, elk alleen handelend en met recht van de indeplaatsstelling, aan de volgende personen: ... (b) Florent Volckaert, Sepp Brant, Wouter De Vos, Anass Arbage, Marcos Lamin-Busschots en aan elke andere advocaat of werknemer van Stibbe BV",
      "value": "neerleggen of laten neerleggen ter griffie van de bevoegde ondernemingsrechtbanken, ter bekendmaking bij uittreksel in het Belgisch Staatsblad",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "business_division_contribution",
      "quote": "een voorstel tot inbreng van de bedrijfstak \u0022Extra@Home\u0022 opgemaakt op 18 maart 2024, overeenkomstig artikelen 12:10 juncto 12:93 en volgende van het Wetboek van vennootschappen en verenigingen, door de bestuursorganen van (1) PostNL Cargo Belgi\u00EB BV, een besloten vennootschap opgericht naar Belgisch recht, met zetel in het Vlaams Gewest op het adres Bremheidelaan 10, 2300 Turnhout en ingeschreven bij de Kruispuntbank van ondernemingen (RPR Antwerpen, afdeling Turnhout) onder het nummer 0846.219.981 (inbrengende vennootschap) en PostNL Extra@Home Belgium BV, een besloten vennootschap opgericht naar Belgisch recht, met zetel in het Vlaams Gewest op het adres Bremheidelaan 10, 2300 Turnhout en ingeschreven bij de Kruispuntbank van ondernemingen (RPR Antwerpen, afdeling Turnhout) onder het nummer 1006.822.485 (verkrijgende vennootschap)",
      "value": "inbreng van bedrijfstak \u0022Extra@Home\u0022 overeenkomstig artikelen 12:10 juncto 12:93 en volgende van het Wetboek van vennootschappen en verenigingen",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2932,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0846.219.981",
      "kind": "company",
      "name": "PostNL Cargo Belgi\u00EB",
      "attrs": {
        "seat": "Bremheidelaan 10, 2300 Turnhout",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1006.822.485",
      "kind": "company",
      "name": "PostNL Extra@Home Belgium",
      "attrs": {
        "seat": "Bremheidelaan 10, 2300 Turnhout",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0429.914.688",
      "kind": "company",
      "name": "Stibbe",
      "attrs": {
        "seat": "Loksumstraat 25, 1000 Brussel",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sepp Brant",
      "attrs": {}
    }
  ]
}