HELLMANN WORLDWIDE LOGISTICS

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        "name": "Neils Gr\u00F6mmel",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "C.V.B.A. RSM InterAudit",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ankerrui 18 2de verdieping, 2000 Antwerpen",
        "city": "Antwerpen",
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        "street": "Ankerrui",
        "country": "BE",
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      },
      "old_address": {
        "raw": "Ankerrui 18, 4de verdieping, 2000 Antwerpen",
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        "postcode": "2000",
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        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur gehouden op 18 november 2019 wijzigt de maatschappelijke zetel van de onderneming met ingang vanaf 1 september 2019 van Ankerrui 18 4de verdieping naar Ankerrui 18 2de verdieping, 2000 Antwerpen.",
      "region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Luchthavenlaan 25 A/4-2de verdieping, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
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        "postcode": "1800",
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        "street_number": "25 A/4",
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      },
      "old_address": {
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        "country": "BE",
        "postcode": "1931",
        "box_number": null,
        "street_number": "738/2",
        "locality_suffix": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Bij dezelfde beslissing van de Raad van Bestuur wijzigt de de exploitatiezetel te Zaventem met ingang vanaf 20 mei 2019 van Brucargo 738/2, 1931 Zaventem naar Luchthavenlaan 25 A/4-2de verdieping, 1800 Vilvoorde.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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  ],
  "notary": {
    "name": "Jens Tarnowski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-23",
    "act_kind_objet": "Onderwerp akte: Ontslag, benoeming en verplaatsing maatschappelijke en de exploitatie zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-06",
    "unanimous": true
  },
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    "legal_form": "NV"
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    "org_name": null,
    "person_name": "Jens Tarnowski",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 6 november 2019",
    "Uittreksel uit de notulen van de Raad van Bestuur van 18 november 2019"
  ]
}

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      "kind": "director_out",
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        "name": "Sonja Nitschke",
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        "birth_date": null
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        "name": "Claudia Thomassen",
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        "birth_date": null
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    },
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tarnowski Jens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hellmarin Jost Joachim Emil Theodor",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
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        "name": "Sonck Veerle",
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        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
        "name": "Thomassen Claudia",
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    "name_full": "Hellmann Worldwide Logistics"
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "CVBA RSM InterAudit",
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        "birth_date": null
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    "name_full": "Hellmann Worldwide Logistics"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
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        "birth_date": null
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    "kbo": "0885.958.705",
    "name_full": "Hellmann Worldwide Logistics"
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{
  "notary": {
    "name": "Paul Maselis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-01-08",
    "filing_date": "2006-12-19",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2006-12-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HELLMANN INTERNATIONAL FORWARDERS GmbH",
        "address": "Elbestrasse 1-23, 49090 Osnabr\u00FCck, Duitsland",
        "country": "DE",
        "legal_form": "GmbH",
        "foreign_register_name": "Handelsregister Osnabr\u00FCck",
        "foreign_register_number": "HRB 16115"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 60885.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HELLMANN WORLDWIDE LOGISTICS GmbH",
        "address": "Elbestrasse 1-23, 49090 Osnabr\u00FCck, Allemagne",
        "country": "DE",
        "legal_form": "GmbH",
        "foreign_register_name": "Handelsregister Osnabr\u00FCck",
        "foreign_register_number": "HRA 3760"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "contribution_type": "geld",
      "amount_paid_in_eur": 615.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: Het verzorgen of doen verzorgen van het vervoer van goederen door de lucht, het verzorgen van douane-, expeditie- en transportwerkzaamheden, de inklaring, opslag, overslag, controle en verpakking van goederen, de uitoefening van een charterbedrijf, en het verrichten van al hetgeen daartoe bevordelijk kan zijn. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten die zullen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in specien of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen door derden aan aanverwante vennootschappen toegestaan, waarborgen.",
    "is_lucrative": true,
    "short_summary": "Vervoer van goederen per lucht, douane-, expeditie- en transportwerkzaamheden, inklaring, opslag, overslag, controle en verpakking van goederen, en alle daarmee verband houdende activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk of de gedelegeerd bestuurder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2007-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "09:00",
    "month": 6,
    "rule_text": "laatste vrijdag van de maand juni, om 9 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2006-12-19",
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    "art_5_8_no_payment_due": false,
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    "region": "brussels_hoofdstedelijk_gewest",
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    "name_full": "HELLMANN WORLDWIDE LOGISTICS",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "1931 Zaventem, Brucargo 706, lokaal 7515",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0885.958.700"
  },
  "initial_directors": [
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      "kind": "natural_person",
      "person": {
        "name": "HELLMANN Jost Joachim Emil Theodoor",
        "address": "Humannstrasse 34, 22609 Hamburg, Duitsland"
      },
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        "kind": "until_agm_year",
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    },
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        "name": "TARNOWSKI Jens",
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      },
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    },
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        "name": "RUDOLPHI Hendrikus Cornelis",
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      "with_substitution": false,
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      "holder_org_name": "Bart De Groeve",
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      "holder_person_name": "Bart De Groeve"
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}