D & V FUEL LOGISTICS

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-27",
    "act_kind_objet": "vereniging van alle aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.199.502",
        "name": "D \u0026 V FUEL LOGISTICS",
        "role": "contributor",
        "address": "Albert I laan 38, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "role": "other",
        "address": "Ter Waarde 68, 8900 leper",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0899.199.502",
    "name_full": "D \u0026 V FUEL LOGISTICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelis D\u0027hondt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap D \u0026 V FUEL LOGISTICS heeft alle aandelen verenigd in \u00E9\u00E9n hand. Een bijzondere volmacht is toegekend aan Nelis D\u0027hondt en Jonas Meganck, vertegenwoordigers van D\u0026P leper BV, om de neerleggings- en bekendmakingsformaliteiten voor deze verklaring te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky D\u0027HONDT",
        "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": "2024-12-18",
      "evidence_quote": "Het ontslag, ter zitting aangeboden, van de heer Franky D\u0027HONDT als bestuurder van de vennootschap D\u0026V FUEL LOGISTICS BV en dit met ingang vanaf 18 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.919.017",
        "name": "P.M.O. NV",
        "address": "Roesbruggestraat 2, 8972 Poperinge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "De benoeming tot niet-statutaire bestuurder van de vennootschap D\u0026V FUEL LOGISTICS BV voor onbepaalde duur met ingang vanaf 18 december 2024:",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nelis D\u0027HONDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te Ter Waarde 68, 8900 leper en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om elk afzonderlijk alle wett",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jonas MEGANCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te Ter Waarde 68, 8900 leper en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om elk afzonderlijk alle wett",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.199.502",
    "name_full": "D\u0026V FUEL LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelis D\u0027HONDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}