DELLETRANS

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Fierens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "De enige bestuurder beslist om, met ingang vanaf heden, 15 december 2025, voor onbepaalde duur, aan de heer Tom Fierens, [...], met woonplaats kiezende te zetel van de vennootschap, een bijzondere volmacht toe te kennen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHT - VOLMACHT"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Xwift BV",
    "person_name": null,
    "org_rep_person_name": "Pieter Denys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Pieter De Vos, of elke andere advocaat bij advocatenkantoor AKD BV, met zetel te Marsveldplein 5, 1050 Brussel, aldaar woonstkeuze gedaan hebbende, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pieter De Vos",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0533.783.773",
        "name": "HERMA BV",
        "address": "Nollekensstraat 18, 3061 Bertem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurder van de Vennootschap: HERMA BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.886.950",
        "name": "XWIFT BV",
        "address": "Steenweg Deinze 148, 9810 Nazareth, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang XWIFT BV, een besloten vennootschap naar Belgisch recht, met zetel te Steenweg Deinze 148, 9810 Nazareth, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Gent) met ondernemingsnummer 0464.886.950, vast vertegenwoordi",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.474.222",
        "name": "Schoups BV",
        "address": "Mechelsesteenweg 127A, bus 1, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap en (ii) Schoups BV",
      "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": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-05-12",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu De Donder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464886950",
        "name": "XWIFT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang XWIFT BV, een besloten vennootschap naar Belgisch recht, met zetel te Steenweg Deinze 148, 9810 Nazareth, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Gent) met ondernemingsnummer 0464.886.950, vast vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenplas Gerry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Met unan\u00EEmiteit van stemmen wordt beslist om vanaf heden het ontslag te aanvaarden van Dhr. Vandenplas Gerry, woonachtig in 3061 Bertem, Kruiskouter 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GINIS Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500948184",
        "name": "HERMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "HERMA BV met vaste vertegenwoordiger dhr. GINIS Herman - met maatschappelijke zetel te NOLLEKENSSTRAAT 18 / 3061 BERTEM / BELGI\u00CB, wordt vanaf heden benoemd tot bestuurder van DELLETRANS BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginis Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500948184",
        "name": "HERMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "Het vrijwillig ontsiag vanaf heden van de b.v.b.a. HERMA met als vaste vertegenwoordiger dhr. Ginis Herman (Nationaalnr. 51.02.02.169-80) wordt aanvaard. Met eenparigheid van stemmen wordt er d\u00E9charge verleend voor het uitgeoefende mandaat van b.v.b.a. HERMA met als vaste vertegenwoordiger dhr. Gini",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ginis Albert Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De vrijwillige stopzetting per 31 oktober 2017 van het mandaat van dhr. Ginis Albert Louis (Nationaalnr. 48.07.08-359.70) als Vervoersmanager goederen, vanaf heden wordt aanvaard. Met eenparigheid van stemmen wordt er d\u00E9charge verleend voor het uitgeoefende mandaat van de heer Ginis Albert Louis als",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ginis Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De aanstelling van de nieuwe Vervoersmanager goederen van mevr. Ginis Marleen (Nationaalnr. 73.02.10 184-93) vanaf 01 november 2017 wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "7F"
      },
      "old_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "AMBACHTENLAAN",
        "country": "BE",
        "postcode": null,
        "box_number": "3001",
        "street_number": "7C"
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "De maatschappelijke zetel van de B.V.B.A. DELLETRANS wordt vanaf heden, 08 maart 2017, verplaatst! naar de Ambachtenlaan 7F te 3001 HEVERLEE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "De B.V.B.A. HERMA met maatschappelijke zetel te Nollekensstraat 18/3061 BERTEM, wordt vanaf heden benoemd tot Zaakvoerder van de B.V.B.A. DELLETRANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEVERLEE",
        "region": "Vlaams Gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "C",
        "street_number": "7"
      },
      "old_address": {
        "city": "BERTEM",
        "region": "Vlaams Gewest",
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "3061",
        "box_number": "",
        "street_number": "375"
      },
      "effective_date": "2014-06-23",
      "evidence_quote": "De maatschappelijke zetel van de B.V.B.A. DELLETRANS wordt vanaf 23 juni 2014 verplaatst naar de Ambachtenlaan 7C te 3001 HEVERLEE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.948.184",
    "name_full": "DELLETRANS",
    "legal_form": "BVBA"
  }
}