COMEXAS AIRFREIGHT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Fusievoorstel bij fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-04-12",
      "label": "datum van opstelling van het fusievoorstel"
    },
    {
      "date": "2026-04-24",
      "label": "datum van neerlegging ter griffie"
    },
    {
      "date": "2025-12-12",
      "label": "datum van verlening van volmacht"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2026-01-01",
      "label": "datum van deelname in de winst"
    }
  ],
  "key_parties": [
    {
      "kbo": "0443.451.237",
      "kind": "org",
      "name": "Comexas Airfreight",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0668.586.851",
      "kind": "org",
      "name": "Comexas Group",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Wim Gladin\u00E9",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Benoit Philippart de Foy",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Charles de Cock de Rameyen",
      "role": "gedelegeerd bestuurder"
    },
    {
      "kbo": "0552.794.783",
      "kind": "org",
      "name": "Antwerpse Schelde Holding",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Guy Roeckens",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "0431.665.935",
      "kind": "org",
      "name": "Fiduciaire Beleac NV",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Erwin Dumon",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal van de overnemende vennootschap",
      "amount": 75000.0
    },
    {
      "label": "statutair beschikbaar eigen vermogen van de overgenomen vennootschap",
      "amount": 2675000.0
    },
    {
      "label": "eigen vermogen vertegenwoordigd door 3.000 aandelen Comexas Group",
      "amount": 6737322.68
    },
    {
      "label": "eigen vermogen vertegenwoordigd door 1.000 aandelen Comexas Airfreight",
      "amount": 908355.58
    },
    {
      "label": "aantal nieuw uit te geven aandelen door Comexas Airfreight",
      "amount": 7417.0
    }
  ],
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Duchateau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Fusievoorstel bij fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.451.237",
        "name": "Comexas Airfreight NV",
        "role": "acquiring",
        "address": "Vliegveld 744, 1820 Steenokkerzeel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.123.201",
        "name": "Comexas Seafreight NV",
        "role": "absorbed",
        "address": "Vliegveld 744, 1820 Steenokkerzeel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap Comexas Seafreight NV wordt ingebracht in de overnemende vennootschap Comexas Airfreight NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.123.201",
    "org_name": "Fiduciaire Beleac NV",
    "person_name": null,
    "org_rep_person_name": "Erwin Dumon"
  },
  "summary_narrative": "De bestuursorganen van Comexas Airfreight NV en Comexas Seafreight NV hebben op 12 april 2026 besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. De fusie zal plaatsvinden volgens artikel 12:50 WVV, waarbij het gehele vermogen van Comexas Seafreight NV wordt overgenomen door Comexas Airfreight NV. De fusie is belastingneutraal gepland en zal boekhoudkundig vanaf 1 januari 2026 worden aangerekend.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Duchateau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Fusievoorstel bij fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Comexas Airfreight NV en Comexas Group BV verklaren afstand te doen van het verplichte schriftelijk verslag over het fusievoorstel, zoals voorgeschreven in artikel 12:25 WVV.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.451.237",
        "name": "Comexas Airfreight NV",
        "role": "acquiring",
        "address": "Vliegveld 744, 1820 Steenokkerzeel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.586.851",
        "name": "Comexas Group BV",
        "role": "absorbed",
        "address": "Vliegveld 744, 1820 Steenokkerzeel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 7.417,
    "legal_articles": [
      "12:13",
      "12:24",
      "12:25",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "7.417 nieuwe aandelen Comexas Airfreight per 3.000 aandelen Comexas Group",
    "new_shares_issued_n": 7417,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Comexas Group BV, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap Comexas Airfreight NV.",
    "equity_transferred_eur": 6737322.68,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.665.935",
    "org_name": "Interconsult \u0026 Co NV",
    "person_name": null,
    "org_rep_person_name": "Erwin Dumon"
  },
  "summary_narrative": "De bestuursorganen van Comexas Airfreight NV en Comexas Group BV hebben op 12 april 2026 besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. Het gehele vermogen van Comexas Group BV, inclusief onroerende goederen en roerende activa, wordt overgenomen door Comexas Airfreight NV. De fusie is belastingneutraal gepland, en de aandeelhouders verklaren afstand te doen van het verplichte verslagverplichting. De fusie wordt uitgevoerd op basis van de boekhoudkundige waarde per 31 december 2025, met een ruilverhouding van 7.417 nieuwe aandelen in Comexas Airf",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Fusievoorstel bij fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-04-12",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-04-24",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "1991-03-20",
      "label": "Datum oprichting Comexas Airfreight"
    },
    {
      "date": "2023-09-27",
      "label": "Datum laatste statutenwijziging Comexas Airfreight"
    },
    {
      "date": "2023-10-12",
      "label": "Datum bekendmaking laatste statutenwijziging Comexas Airfreight"
    },
    {
      "date": "1991-09-18",
      "label": "Datum oprichting Comexas Seafreight"
    },
    {
      "date": "1991-10-09",
      "label": "Datum bekendmaking oprichting Comexas Seafreight"
    },
    {
      "date": "2023-09-27",
      "label": "Datum laatste statutenwijziging Comexas Seafreight"
    },
    {
      "date": "2023-10-12",
      "label": "Datum bekendmaking laatste statutenwijziging Comexas Seafreight"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum overname"
    },
    {
      "date": "2026-05-04",
      "label": "Datum publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Wim Gladin\u00E9",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Benoit Philippart de Foy",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0443.451.237",
      "kind": "org",
      "name": "Comexas Airfreight",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Comexas Seafreight",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Antwerpse Schelde Holding",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Charles de Cock de Rameyen",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "1015.473.895",
      "kind": "org",
      "name": "CdR Consult BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "1015.754.504",
      "kind": "org",
      "name": "LogiKos BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Gruben Constantin Louis C",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "Fiduciaire Beleac NV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Erwin Dumon",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal Comexas Airfreight",
      "amount": 75000.0
    },
    {
      "label": "Kapitaalverhoging",
      "amount": 2675000.0
    },
    {
      "label": "Kapitaal na fusie",
      "amount": 2750000.0
    },
    {
      "label": "Kapitaal Comexas Seafreight",
      "amount": 150000.0
    }
  ],
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Vliegveld 744, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Merksemsebaan 280, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Merksemsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Merksemsebaan 280, 2110 Wijnegem naar Vliegveld 744, 1820 Steenokkerzeel, en dit vanaf 12/12/2025.",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Interconsult \u0026 Co NV",
    "person_name": "Erwin Dumon",
    "org_rep_person_name": "Erwin Dumon",
    "person_role_at_subject": "vaste vertegenwoordiger van Interconsult \u0026 Co NV, bestuurder"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegveld 744, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Merksemsebaan 280, 2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Merksemsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Merksemsebaan 280, 2110 Wijnegem naar Vliegveld 744, 1820 Steenokkerzeel, en dit vanaf 12/12/2025.",
      "region_changed": false,
      "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": "Erwin Dumon",
    "firm_city": null,
    "firm_name": "NV FIDUCIAIRE BELEAC",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.665.935",
    "org_name": "NV FIDUCIAIRE BELEAC",
    "person_name": null,
    "org_rep_person_name": "Erwin Dumon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Verklaring van de bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "744"
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Merksemsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "280"
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Merksemsebaan 280, 2110 Wijnegem naar Vliegveld 744, 1820 Steenokkerzeel, en dit vanaf 12/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cock de Rameyen Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heer de Cock de Rameyen Charles, bestuurder en gedelegeerd bestuurder, met ingang van 12 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cock de Rameyen Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heer de Cock de Rameyen Charles, bestuurder en gedelegeerd bestuurder, met ingang van 12 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cock de Rameyen Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015473895",
        "name": "CdR CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "De algemene vergadering heeft beslist de vennootschap CdR CONSULT BV, met ondernemingsnummer 1015.473.895, te benoemen tot bestuurder van de vennootschap, met ingang van 12 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cock de Rameyen Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015473895",
        "name": "CdR CONSULT BV",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 14 juni 2018, blijkt de herbenoeming van de bestuurders: de heer Charles de Cock de Rameyen, ... voor een periode van zes jaar, tot en met de algemene vergadering voor het boekjaar 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443451237",
        "name": "BYCKHOVE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 14 juni 2018, blijkt de herbenoeming van de bestuurders: ... BYCKHOVE BVBA, vast vertegenwoordigd door de heer Amaury de Gruben, ... voor een periode van zes jaar, tot en met de algemene vergadering voor het boekjaar 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin de Gruben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering, gehouden op 14 juni 2018, blijkt de herbenoeming van de bestuurders: ... de heer Constantin de Gruben, ... voor een periode van zes jaar, tot en met de algemene vergadering voor het boekjaar 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt Charles de Cock de Rameyen als gedelegeerd bestuurder voor de periode gelijklopend met zijn mandaat als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443451237",
        "name": "BYCKHOVE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De algemene vergadering beslist ook over te gaan tot het ontslag als gedelegeerd bestuurder van BYCKHOVE BVBA, vast vertegenwoordigd door de heer Amaury de Gruben. Het ontslag gaat in op 1 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van juni om 11 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2016,
    "rule_changes_summary": "De wijziging betreft uitsluitend de datum en tijd van de gewone algemene vergadering. Geen veranderingen in quorum-, meerderheids- of oproepregels."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "te 2110 Wijnegem, Merksemsebaan 280",
    "address_old": "te 2110 Wijnegem, Merksemsebaan 280",
    "effective_date": "2016-07-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREBENDE GUY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MEERSCHE TONY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUGUSTYNS JAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTET CL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEUDONNE ANDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTET HENRI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS Airfreight"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Geilenkotten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Claeys Bo\u00FA\u00FAaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Byckhove BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Byckhove BVBA",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS Seafreight"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Geilenkotten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "De heer Ivan Geilenkotten vanaf 30 april 2016 ontslag neemt als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de cock de Rameyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Charles de cock de Rameyen als bestuurder wordt verlengd tot en met de algemene vergadering van het boekjaar 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Claeys Bouuaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de heer Thierry Claeys Bouuaert als bestuurder wordt verlengd tot en met de algemene vergadering van het boekjaar 2022"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Byckhove BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Byckhove BVBA als Gedelegeerd bestuurder wordt verlengd tot en met de algemene vergadering van het boekjaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOR PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-10",
      "evidence_quote": "Het schrappen uit de statuten van: - de heer VAN SCHOOR PHILIPPE als directeur op 10/06/2010"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MPULULU BIYELA HUGUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Het schrappen uit de statuten van: - de heer MPULULU BIYELA HUGUES als machthouder op 31/08/2014"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GORSSEN MONIQUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-31",
      "evidence_quote": "Het schrappen uit de statuten van: - mevrouw GORSSEN MONIQUE als machthouder op 31/05/2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Byckhove BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorzitter afgevaardigd bestuurder Byckhove BVBA Vertegenwoordigt door Amaury de Gruben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREBENDE GUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-27",
      "evidence_quote": "het ontslag als bestuurder van de heer GREBENDE GUY op 27/12/2011"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MEERSCHE TONY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "het ontslag als bestuurder van de heer VAN DE MEERSCHE TONY op 01/04/2011"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUGUSTYNS JAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-12",
      "evidence_quote": "het ontslag als bestuurder van de heer AUGUSTYNS JAN op 12/06/2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTET CL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-04-18",
      "evidence_quote": "het ontslag als bestuurder van de heer NOTTET CL op 18/04/2001"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEUDONNE ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-04-18",
      "evidence_quote": "het ontslag als bestuurder van de heer DIEUDONNE ANDRE op 18/04/2001"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTET HENRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-04-18",
      "evidence_quote": "het ontslag als bestuurder van de heer NOTTET HENRI op 18/04/2001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOR PHILIPPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "machthouder",
      "person": {
        "rrn": null,
        "name": "MPULULU BIYELA HUGUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "machthouder",
      "person": {
        "rrn": null,
        "name": "GORSSEN MONIQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS Seafreight"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin de Gruben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS Seafreight"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin de Gruben",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De heer Constantin de Gruben vanaf 9/06/2016 wordt benoemd tot Gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "COMEXAS AIRFREIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes Augustyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Joannes Augustyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Gruben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BYCKHOVE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin de Gruben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Cock de Rameyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.451.237",
    "name_full": "Comexas Airfreight"
  }
}