En Route Belgium

{
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      "quote": "Onderwerp akte : Herbenoeming van de commissaris",
      "value": "Herbenoeming van de commissaris",
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    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
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    {
      "date": "2026-03-23",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 23 MAART 2026",
      "value": "23/03/2026",
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    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders van En Route Belgium NV genomen op 9 maart 2026",
      "value": "09/03/2026",
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    },
    {
      "date": "2025-04-01",
      "type": "auditor_appointment",
      "quote": "De aandeelhouders besluiten om PricewaterhouseCoopers Bedrijfsrevisoren BV ... te herbenoemen tot commissaris van de Vennootschap.",
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    },
    {
      "type": "permanent_representative",
      "quote": "PricewaterhouseCoopers Bedrijfsrevisoren BV heeft de heer Thomas SCHEYVAERTS aangesteld als haar vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
      "value": null,
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      "subject": "e3"
    },
    {
      "date": "2025-04-01",
      "type": "accounting_effect",
      "quote": "De aandeelhouders motiveren de terugwerkende kracht van dit besluit tot 1 april 2025",
      "value": "01/04/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-01",
      "type": "approval",
      "quote": "De aandeelhouders keuren goed en bekrachtigen alle handelingen die PricewaterhouseCoopers Bedrijfsrevisoren BV ... eventueel in haar hoedanigheid van commissaris van de Vennootschap heeft verricht sedert 1 april 2025.",
      "value": "handelingen van de commissaris sedert 1 april 2025",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders besluiten om de volgende bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon, Nathan Przednowek, Nele Verhaert en iedere andere advocaat of medewerker van het kantoor ALTIUS BV ... teneinde de nodige publicatieformaliteiten te vervullen.",
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  "act_meta": {
    "outcome": "review",
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  "entities": [
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      "kind": "company",
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{
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    {
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        "rrn": null,
        "name": "Asim Ghafoor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders besluiten de heer Asim Ghafoor, woonplaats doend op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen met onmiddellijke ingang."
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 3811500.0,
      "delta_eur": 3750000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.750.000,00 EUR, om het van 61.500,00 EUR te brengen op 3.811.500,00 EUR, door inbreng in geld",
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "vijftien september om tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
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    "kbo": "0721.518.167",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
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  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sachin Patiar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-04",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Sachin Patiar als bestuurder van de Vennootschap met ingarg vanaf 4 augustus 2023."
    }
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/entvangen-op 14 MAART 2023 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussej Griffie *23039900* Ondernemingsnr: 0721 518 167 Naam 0721 518 167 (voluit): En Route Belgium"
    }
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  "subject_company": {
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{
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    {
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        "name": "David Helm",
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      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer David Helm als bestuurder van de vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
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        "name": "Nicholas Wiley",
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      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf heden de heer Nicholas Wiley, wonende te 39 Colston Road, Sheen, Greater London SW13 7AY, Verenigd Koninkrijk en de heer Sachin Patiar, wonende te 1 Highgrove Park, Maidenhead, SL.6 7PQ, Verenigd Koninkrijk, te benoemen als bestuurders van de vennootsc"
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      "evidence_quote": "De aandeelhouders besluiten om met ingang vanaf heden de heer Nicholas Wiley, wonende te 39 Colston Road, Sheen, Greater London SW13 7AY, Verenigd Koninkrijk en de heer Sachin Patiar, wonende te 1 Highgrove Park, Maidenhead, SL.6 7PQ, Verenigd Koninkrijk, te benoemen als bestuurders van de vennootsc"
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{
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    {
      "kind": "director_out",
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        "name": "Hamish Cook",
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      },
      "effective_date": "2020-11-27",
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    {
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        "name": "Robert Dalboth",
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      "effective_date": "2021-01-21",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van de heer Hamish Cook als bestuurder van de vennootschap, met ingang van 27 november 2020, \u00E9n het mandaat van de heer Robert Dalboth als bestuurder van de vennootschap, met ingang van 21 januari 2021, te be\u00EBindigen."
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      "effective_date": "2021-01-21",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming, met ingang van 21 januari 2021, van de heer David Helm, wonende te 8 Caldwell CL, Thornlands QLD 4164, Australi\u00EB en de heer Robin Padgett, wonende te Muhammad Ziauliah Siddiqui 449, 922-Al Yalayis 2, 922071144, PO Box 686, Dubai, Verenigde Arabische Emirate"
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        "kbo": "0717.913.925",
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    "kbo": "0721.518.167",
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  "incorporation_date": "2019-02-22",
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}