Combined Logistic Services

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert MAASKANT",
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      },
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      "effective_date": null,
      "evidence_quote": "Uittreksel uit de bijzondere algemene vergadering van 12/11/2024: 1. Ontslag van en kwijting aan de heer Robert MAASKANT als bestuurder van de vennootschap",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Tatjana GALLI",
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      },
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      "effective_date": null,
      "evidence_quote": "Uittreksel uit de bijzondere algemene vergadering van 12/11/2024: 2. Benoeming van mevrouw Tatjana GALLI als bestuurder van de vennootschap",
      "decharge_status": null,
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        "value": "2028"
      },
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.274.719",
    "name_full": "Combined Logistic Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0554.747.651",
    "org_name": "VAN DEN BROECK \u0026 PARTNERS BV GCV",
    "person_name": null,
    "org_rep_person_name": "Bart Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering dd. 12/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Straatsburgdok-Noordkaai 3 - 2030 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Straatsburgdok-Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boerendreef 2 - 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Boerendreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0792.274.719",
    "name_full": "Combined Logistic Services",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "Verslag raad van bestuur dd 31/07/2024"
  ]
}