RUMST LOGISTICS

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    "Uittreksel van de schriftelijke besluiten van de aandeelhouder d.d. 10/02/2026",
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      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw HUYBRECHTS Luana van DLA Ppier UK LPP, met zetel te 1000 Brussels, 70 Rue aux Laines, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-22",
    "unanimous": true
  },
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    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
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  },
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    "org_kbo": "0862.457.583",
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Joannes van de Kimmenade",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "Uittreksel van de notulen van de vergadering van de bestuurders d.d. 30 september 2022"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Louizalaan 489, 1050 Brussel",
        "city": "Brussel",
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        "street": "Louizalaan",
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        "street_number": "489",
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      },
      "old_address": {
        "raw": "Louizalaan 209A, 1050 Brussel",
        "city": "Brussel",
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        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Zetelverplaasting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Joannes van de Kimmenade",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de schriftelijke besluiten van de aandeelhouder d.d. 22 september 2022",
    "Uittreksel van de notulen van de vergareding van de bestuurders d.d. 30 september 2022"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
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        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "NV"
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}

{
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  "name_change": {
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS"
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
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      "seat_type": "siege_social",
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        "country": "BE",
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      },
      "old_address": {
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        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest 1050 Brussel, Louizalaan 209A.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels-Hoofdstedelijk Gewest. Hij kan naar overal elders in Belgi\u00EB worden overgebracht door een besluit van het bestuursorgaan, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetg\u00E9ving niet verplicht tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-14",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ]
}

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    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van de KIMMENADE Joannes Rapha\u00EBl Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Marco Antoine Doris Alphonsine",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van de KIMMENADE Joannes Rapha\u00EBl Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: - De heer van de KIMMENADE Joannes Rapha\u00EBl Maria, wonende te 1016KL Amsterdam, Bloemgracht 133/2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Marco Antoine Doris Alphonsine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: ... - De heer DUBOIS Marco Antoine Doris Alphonsine, wonende te 1000 Brussel, Colombialaan 7/b011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
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        "region": null,
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest 1050 Brussel, Louizalaan 209A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.457.583",
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    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street_number": "21"
      },
      "old_address": {
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        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Raad van Bestuur besluit de huidige maatschappelijke zetel van de Vennootschap van Bondgenotenlaan 109, 3000 Leuven te verplaatsen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 12 juli 2021."
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Albert Verstraeten",
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      }
    },
    {
      "kind": "director_out",
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        "name": "Steven Jozef de Bie",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Didier Westen",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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      "kind": "zetel_transfer",
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        "raw": "Wiegstraat 21, 2000 Antwerpen",
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        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen als bestuurder van de Vennootschap te benoemen: De heer Eric Hendrickx, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111, Belgi\u00EB; De heer Didier Westen, wonende te 1780 Wemmel, Torentjeslaan 13, Belgi\u00EB. De nieuwe bestuurders worden ",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": "Leuven",
    "is_associated": false
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2021-08-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0862.457.583",
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    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "Vistra Corporate Services (Belgium) NV",
    "person_name": null,
    "org_rep_person_name": "Eric Hendrickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het besluit van de Raad van Bestuur dd. 12 juli 2021",
    "Uittreksel uit de schriftelijke besluiten van de aandeelhouders dd. 12 juli 2021"
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Kristof Albert Verstraeten",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Kristof Albert Verstraeten als bestuurder en gedelegeerd bestuurder van de Vennootschap en aanvaarden zijn ontslag met ingang van 12 juli 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Kristof Albert Verstraeten",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Kristof Albert Verstraeten als bestuurder en gedelegeerd bestuurder van de Vennootschap en aanvaarden zijn ontslag met ingang van 12 juli 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "name": "Steven Jozef de Bie",
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Steven Jozef de Bie als bestuurder van de Vennootschap en aanvaarden zijn ontslag met ingang van 12 juli 2021.",
      "discharge_granted": true
    },
    {
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      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen als bestuurder van de Vennootschap te benoemen: De heer Eric Hendrickx, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111, Belgi\u00EB;"
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen als bestuurder van de Vennootschap te benoemen: De heer Didier Westen, wonende te 1780 Wemmel, Torentjeslaan 13, Belgi\u00EB."
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0862.457.583",
    "name_full": "RUMST LOGISTICS",
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