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AMBITIOUS LOGISTICS

Actif
Hofstraat 269 ·9000 Gent, Belgique
BE 0472.365.551
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 3
28-03-2023
Changement de siège
28-03-2023
v3.2
30-03-2017
v3.2
Tous les actes · 10 mis à jour il y a 1 mois
2026
05-05-2026 Anthony Lezy reconduit comme commissaire Changement d'administrateurs
  • Anthony Lezy — Commissaris
Détails techniques 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anthony Lezy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/03/2026 werd kennisgenomen van het feit dat FIGURAD Bedrijfsrevisoren (B00027), rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "AMBITIOUS LOGISTICS (verkort): AMBILOG BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Hoore Roderik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-02-2025 Stefaan Beirens reconduit comme commissaire Changement d'administrateurs
  • Stefaan Beirens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur wordt de huidige commissaris, zijnde de besloten vennootschap \u0022Figurad bedrijfsrevisoren\u0022 (B000027) ingeschreven in het rechtspersonenregister onder nummer 0423.109.644 met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "AMBITIOUS LOGISTICS, AFGEKORT : AMBILOG",
    "legal_form": "BV"
  }
}
2023
28-03-2023 Transfert du siège social de Ingelmunster à Gent Changement de siège·Filip Maertens
  • 8770 Ingelmunster, Leon Bekaertstraat 7 → 9000 Gent, Hofstraat 269
Notaire: Filip Maertens · Brugge
Détails techniques 
{
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "8770 Ingelmunster, Leon Bekaertstraat 7",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 1. Naam en rechtsvorm.\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en draagt de naam \u0022AMBITIOUS LOGISTICS\u0022, afgekort \u0022AMBILOG\u0022.",
      "statute_article_number": 1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Hofstraat 269",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Hofstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "269",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8770 Ingelmunster, Leon Bekaertstraat 7",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 maart 2023",
    "de geco\u00F6rdineerde tekst der statuten"
  ]
}
28-03-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Roderik D'Hoore — Bestuurder
  • Andy Luypaert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Luypaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om de niet-statutair bestuurder, de Heer Andy Luypaert, ontslag te geven uit zijn functie als bestuurder; gevolgd door het verlenen van volledige en algehele kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderik D\u0027Hoore",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846815839",
        "name": "HORAGRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Benoeming tot niet-statutair bestuurder van de vennootschap, met onmiddellijke ingang en voor onbepaalde duur: de besloten vennootschap \u0022HORAGRO\u0022, waarvan de zetel van de vennootschap is gevestigd te 8000 Brugge, Sint-Pietersgroenestraat 8-10; ingeschreven in het rechtspersonenregister Gent, afdelin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
28-03-2023 Transfert du siège social de Ingelmunster à Gent Changement de siège
  • Leon Bekaertstraat 7, 8770 Ingelmunster → Hofstraat 269, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Hofstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "269"
      },
      "old_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Om de zetel te verplaatsen van 8770 Ingelmunster, Leon Bekaertstraat 7, naar 9000 Gent, Hofstraat 269"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
28-03-2023 2 administrateurs nommés Changement d'administrateurs·JODEMA
  • HORAGRO — Bestuurder
  • Filip Maertens — Notaris
Notaire: JODEMA · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Luypaert",
        "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": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.815.839",
        "name": "HORAGRO",
        "address": "8000 Brugge, Sint-Pietersgroenestraat 8-10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Filip Maertens",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "JODEMA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 6 maart 2023",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
2022
30-03-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
2017
30-03-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ignaas Vuylsteke — Zaakvoerder
  • Dorine Maes — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dorine Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "zij aanvaardt het ontslag van mevrouw Dorine Maes, wonende te 8610 Zarren, Stadenstraat 50 bus 2, met onmiddellijke ingang en geeft haar volledige ontlasting voor de uitoefening van haar mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ignaas Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "zij benoemt de heer Ignaas Vuylsteke, wonende te 8800 Roeselare, Ten Hove 32 tot zaakvoerder met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}
30-03-2017 Transfert du siège social de Zarren à Ingelmunster Changement de siège
  • Stadenstraat 50, 8610 Zarren → Leon Bekaertstraat 7, 8770 Ingelmunster
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Leon Bekaertstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Zarren",
        "region": null,
        "street": "Stadenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "2",
        "street_number": "50"
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar 8770 Ingelmunster, Leon Bekaertstraat 7 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.365.551",
    "name_full": "JODEMA",
    "legal_form": "BVBA"
  }
}