RUMST LOGISTICS II

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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rosie Hege",
    "firm_city": null,
    "firm_name": "IQ EQ Holdings (Belgium) SA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.830.076",
    "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 vergadering van de bestuurders d.d. 30 september 2022"
  ]
}

{
  "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": {
        "city": "Antwerpen",
        "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 te 1050 Brussel, Louizalaan 209A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "RUMST LOGISTICS II",
    "old": "RUMST LOGISTICS II",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTEN Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 209A",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiegstraat nummer 21 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "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 te 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 taalwetgeving 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
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-14",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ]
}

{
  "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 die aanvaardt;"
    },
    {
      "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, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Albert Verstraeten",
        "address": null,
        "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",
      "person": {
        "rrn": null,
        "name": "Kristof Albert Verstraeten",
        "address": null,
        "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Jozef de Bie",
        "address": null,
        "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "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 Eric Hendrickx, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111, Belgi\u00EB;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Westen",
        "address": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Albert Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Jozef de Bie",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hendrickx",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Westen",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "Rumst Logistics Il"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "De aandeelhouders besluiten om, met ingang van de datum van deze besluiten, KPMG Bedriifsrevisoren BV, vast vertegenwoordigd door Jeroen Trumpener, te herbenoemen als commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0880.830.076",
    "name_full": "RUMST LOGISTICS II",
    "legal_form": "NV"
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