ALTREA LOGISTICS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Ruud JANSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering erkent goed op de hoogte te zijn van voormelde verslagen van het bestuursorgaan en de commissaris en ontslaat de instrumenterende notaris verdere voorlezing te geven ervan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Dries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV LRM",
        "address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de herbenoeming van de bestuurders voor een termijn van zes jaar vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROUBLEYN Bart Joris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Integris",
        "address": "Potaardestraat 91, 9140 Temse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de herbenoeming van de bestuurders voor een termijn van zes jaar vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Ivo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de herbenoeming van de bestuurders voor een termijn van zes jaar vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de herbenoeming van de bestuurders voor een termijn van zes jaar vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt dit ontslag voor zoveel als nodig en beslist om elk van de bestuurders kwijting te verlenen voor het uitoefenen van zijn/haar mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Ruud JANSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering erkent goed op de hoogte te zijn van voormelde verslagen van het bestuursorgaan en de commissaris en ontslaat de instrumenterende notaris verdere voorlezing te geven ervan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ruud JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruud JANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag bedrijfsrevisor",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9365967.8,
      "delta_eur": 403146.8,
      "before_eur": 8962821.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV LRM",
          "share_class": "Preferente D",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 56,
          "contribution_amount_eur": 1502906.16
        }
      ],
      "_arith_repair": "delta_capital_only",
      "share_emission": {
        "agio_eur": 1099759.36,
        "share_form": "no_nominal_value",
        "share_class": "Preferente D",
        "n_new_shares": 56,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 26837.61
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1502906.16,
      "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": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 10465727.16,
      "delta_eur": 1502906.16,
      "before_eur": 9365967.8,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV LRM",
          "share_class": "Preferente D",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 56,
          "contribution_amount_eur": 1502906.16
        }
      ],
      "share_emission": {
        "agio_eur": 1099759.36,
        "share_form": "no_nominal_value",
        "share_class": "Preferente D",
        "n_new_shares": 56,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 26837.61
      },
      "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": "Ruud JANSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Dieter Biebaut"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voornoemde akte van statutenwijziging",
    "verslag bedrijfsrevisor",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten, historiek"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.19,
      "kind": "org",
      "name": "BV Roeland M. Smets",
      "role": null,
      "n_shares": 653,
      "share_class": "Gewone aandelen"
    },
    {
      "kbo": null,
      "pct": 6.69,
      "kind": "org",
      "name": "BV MBC bedrijfsadvies",
      "role": null,
      "n_shares": 87,
      "share_class": "Gewone aandelen"
    },
    {
      "kbo": null,
      "pct": 9.53,
      "kind": "person",
      "name": "De heer Roeland Smets",
      "role": null,
      "n_shares": 124,
      "share_class": "Gewone aandelen"
    },
    {
      "kbo": null,
      "pct": 67.0,
      "kind": "org",
      "name": "NV LRM",
      "role": null,
      "n_shares": 216,
      "share_class": "Preferente A aandelen"
    },
    {
      "kbo": null,
      "pct": 6.0,
      "kind": "org",
      "name": "BV VR4TR",
      "role": null,
      "n_shares": 23,
      "share_class": "Gewone aandelen"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 864,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 216,
      "class_name": "Preferente A aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 90,
      "class_name": "Preferente B aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 75,
      "class_name": "Preferente C aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 56,
      "class_name": "Preferente D aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10465727.16,
      "delta_eur": 1502906.1600000001,
      "before_eur": 8962821.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV LRM Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Integris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "heer EVENS Dries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "heer TROUBLEYN Bart Joris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "heer MARECHAL Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "heer SMETS Roeland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "De heer Smets Roeland wordt herbenoemd als bestuurder vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Onmiddellijk hierna wordt beslist om dhr. Roeland Smets te benoemen tot gedelegeerd bestuurder voor periode van 6 jaar vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Smets Roeland wordt herbenoemd als bestuurder vanaf heden voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgende bestuurders worden benoemd voor een periode van 6 jaar vanaf heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Roeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna wordt beslist om dhr. Roeland Smets te benoemen tot gedelegeerd bestuurder voor periode van 6 jaar vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Smets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Evens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Ingevolge schrijven van 4 december 2025 stelde bestuurder LRM Beheer NV, de raad van bestuur van ALTREA LOGISTICS NV in kennis van het feit dat de heer Stijn Claes, met ingang vanaf 8 december 2025 zal vervangen worden door de heer Dries Evens als vaste vertegenwoordiger ter uitoefening van het best"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Ingevolge schrijven van 4 december 2025 stelde bestuurder LRM Beheer NV, de raad van bestuur van ALTREA LOGISTICS NV in kennis van het feit dat de heer Stijn Claes, met ingang vanaf 8 december 2025 zal vervangen worden door de heer Dries Evens als vaste vertegenwoordiger ter uitoefening van het best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Evens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Ingevolge schrijven van 4 december 2025 stelde bestuurder LRM Beheer NV, de raad van bestuur van ALTREA LOGISTICS NV in kennis van het feit dat de heer Stijn Claes, met ingang vanaf 8 december 2025 zal vervangen worden door de heer Dries Evens als vaste vertegenwoordiger ter uitoefening van het best",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dries Evens",
      "rep_rotation_old_rep": "Stijn Claes",
      "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": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR 2553",
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 31 juli 2023 beslist de vergadering unaniem om het mandaat van de commissaris van de vennootschap, BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027) met vaste vertegenwoordiger Dieter Biebaut (IBR 2553), te verlengen voor een periode van d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roeland Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 31 juli 2023 beslist de vergadering unaniem om het mandaat van de commissaris van de vennootschap, BVBA Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027) met vaste vertegenwoordiger Dieter Biebaut (IBR 2553), te verlengen voor een periode van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8962821.0,
      "delta_eur": 2012821.0,
      "before_eur": 6950000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NR LRM",
          "share_class": "Preferente C",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 69,
          "contribution_amount_eur": 409871.73
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BV VR4TR",
          "share_class": "Preferente C",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 6,
          "contribution_amount_eur": 35641.02
        }
      ],
      "share_emission": {
        "agio_eur": 1567308.25,
        "share_form": "no_nominal_value",
        "share_class": "Preferente C",
        "n_new_shares": 75,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 5940.17
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2012821.0,
      "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": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 8962821.0,
      "delta_eur": 1567308.25,
      "before_eur": 7395512.75,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NR LRM",
          "share_class": "Anti-Dilutie Inschrijvingsrechten",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 0.1
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BV VR4TR",
          "share_class": "Anti-Dilutie Inschrijvingsrechten",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 0.1
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Anti-Dilutie Inschrijvingsrechten",
        "n_new_shares": 50,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.01
      },
      "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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "NR LRM",
          "share_class": "Anti-Dilutie Inschrijvingsrechten",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 0.1
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BV VR4TR",
          "share_class": "Anti-Dilutie Inschrijvingsrechten",
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 0.1
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Anti-Dilutie Inschrijvingsrechten",
        "n_new_shares": 20,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.01
      },
      "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": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Dieter Biebaut"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "Naamloze 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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 52.45,
      "kind": "org",
      "name": "BV Roeland M. Smets",
      "role": null,
      "n_shares": 653,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 6.99,
      "kind": "org",
      "name": "BV MBC Bedrijfsadvies",
      "role": null,
      "n_shares": 87,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 9.96,
      "kind": "person",
      "name": "Dhr. Roeland Smets",
      "role": null,
      "n_shares": 124,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 67.0,
      "kind": "person",
      "name": "NR LRM",
      "role": null,
      "n_shares": 216,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 6.0,
      "kind": "org",
      "name": "BV VR4TR",
      "role": null,
      "n_shares": 23,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 28.27,
      "kind": "org",
      "name": "NV LRM",
      "role": null,
      "n_shares": 69,
      "share_class": "Preferente C"
    },
    {
      "kbo": null,
      "pct": 2.33,
      "kind": "org",
      "name": "BV VR4TR",
      "role": null,
      "n_shares": 6,
      "share_class": "Preferente C"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 864,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 216,
      "class_name": "Preferente A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 90,
      "class_name": "Preferente B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 75,
      "class_name": "Preferente C Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8962821.0,
      "delta_eur": 2012821.0,
      "before_eur": 6950000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2012821.0,
      "currency": "EUR",
      "after_eur": 8962821.0,
      "delta_eur": 2012821.0,
      "before_eur": 6950000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de Vennootschap te verhogen met twee miljoen twaalfduizend achthonderd eenentwintig euro (2.012.821,00 EUR) om het geplaatste kapitaal te brengen van zes miljoen negenhonderd vijftigduizend euro (6.950.000,00 EUR) op acht miljoen negenhonderd twee\u00EBnzestigduizend achthonderd eenentwintig euro (8.962.821,00 EUR) door een inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1567308.25,
      "currency": "EUR",
      "after_eur": 8962821.0,
      "delta_eur": 0.0,
      "before_eur": 8962821.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2024-03-28",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhoging met \u00E9\u00E9n miljoen vijfhonderd zevenenzestig duizend driehonderd en acht euro en vijfentwintig cent (1.567.308,25 EUR) om het te brengen van zeven miljoen driehonderd vijfennegentigduizend vijfhonderd en twaalf euro en vijfenzeventig cent (7.395.512,75 EUR) op acht miljoen negenhonderd twee\u00EBnzestigduizend achthonderd eenentwintig euro (8.962.821,00 EUR) door incorporatie in het kapitaal van de voormelde uitgiftepremie, en dit zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mannaerts Alexandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens nemen ze kennis van het ontslag van Mannaerts Alexandra."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mannaerts Alexandra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troubleyn Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troubleyn Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898350949",
        "name": "Integris BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De firma Integris BV, met maatschappelijke zetel te Potaardestraat 91, 9140 Temse, vertegenwoordigd door de heer Troubleyn Bart, wordt benoemd als bestuurder voor een periode van zes jaar vanaf 1 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troubleyn Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Integris BV",
        "address": "Potaardestraat 91, 9140 Temse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Eva Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "Geruisloze fusie",
    "art_wvv": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2022-12-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0898.350.949",
    "acquirer_name": "ALTREA LOGISTICS",
    "merger_proposal_date": "2022-10-27",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "BOLLENS VANDENBROECK"
      }
    ],
    "merger_proposal_numac": "0135964",
    "accounting_effective_date": "2022-10-31"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "ALTREA LOGISTICS",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": null,
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eva Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Geruisloze fusie door de NV Altrea Logistics (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.350.949",
        "name": "ALTREA LOGISTICS",
        "role": "acquiring",
        "address": "Emiel Vlieberghlaan 8, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOLLENS VANDENBROECK",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en immateri\u00EBle bestanddelen, wordt overgedragen van de overgenomen vennootschap naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-31"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva Lauwers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALTREA LOGISTICS en BOLLENS VANDENBROECK heeft op 22 december 2022 besloten tot een geruisloze fusie waarbij ALTREA LOGISTICS de overgenomen vennootschap BOLLENS VANDENBROECK overneemt. De fusie is uitgevoerd op basis van een fusievoorstel dat op 27 oktober 2022 werd opgesteld en op 9 november 2022 bij de Ondernemingsrechtbank neergelegd. Vanaf 31 oktober 2022 worden alle activiteiten en verplichtingen van BOLLENS VANDENBROECK boekhoudkundig en fiscaal toegerekend aan ALTREA LOGISTICS. De overgenomen vennootschap wordt zonder vereffening ontbonden.",
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "date": "2023-01-26",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Onderwerp akte: Geruisloze fusie door de NV Altrea Logistics (overnemende vennootschap) van de BV Bollens Vandenbroeck (over te nemen vennootschap)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0898.350.949"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Silvie Lopez-Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-09",
    "act_kind_objet": "Fusievoorstel d.d. 27 oktober 2022 - fusie door gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.350.949",
        "name": "Altrea Logistics NV",
        "role": "acquiring",
        "address": "3900 Pelt, Emiel Vlieberghlaan 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.281.433",
        "name": "Bollens Vandenbroeck BV",
        "role": "absorbed",
        "address": "3020 Herent, Mechelsesteenweg 656",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Bollens Vandenbroeck BV wordt overgenomen door Altrea Logistics NV. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in vastgoedbeheer en logistieke dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-31"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "Altrea Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Valkeners",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Altrea Logistics NV heeft op 27 oktober 2022 een fusievoorstel goedgekeurd, waarbij Bollens Vandenbroeck BV wordt overgenomen door Altrea Logistics NV via een vereenvoudigde fusie (art. 12:7 en 12:50 WVV). De fusie is gelijkgesteld aan een fusie door overneming, waarbij Altrea Logistics NV het gehele vermogen van Bollens Vandenbroeck BV overneemt zonder nieuwe aandelen uit te geven. De fusie is voorzien in de wettelijke voorwaarden en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo MARECHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "met ingang van twee\u00EBntwintig december tweeduizend eenentwintig en voor een periode van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2027, te benoemen tot bijkomende bestuurder: De heer Ivo MARECHAL, wonende te 3560 Lummen, Sint-Annastraat 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "A-LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALTREA LOGISTICS",
    "old": "A-Logistics",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "A-Logistics"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6950000,
      "delta_eur": 2000000,
      "before_eur": 4950000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.350.949",
    "name_full": "ALTREA LOGISTICS"
  }
}