ID Freight Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 15 APR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 12/11/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-11-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren ... zal voortaan Barbara Feys zijn in plaats van Maarten Vervaeke. Deze beslissing zal ingaan vanaf het boekjaar beginnend op 1 januari 2025 en is van toepassing voor de resterende duur van het commissarismandaat, zijnde tot het boekjaar afsluitend op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "role": "vaste vertegenwoordiger",
        "start": "2025-01-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren ... zal voortaan Barbara Feys zijn in plaats van Maarten Vervaeke.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "status": "replaced"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "Bij beraadslaging dd. 24/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van 2830 Willebroek, Brielen 9 naar 2830 Willebroek, Antwerpsesteenweg 45, en dit vanaf 24/02/2026.",
      "value": {
        "new": "2830 Willebroek, Antwerpsesteenweg 45",
        "old": "2830 Willebroek, Brielen 9",
        "effective": "2026-02-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan NV Acs Accountants ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2025-11-12",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen",
        "duration": "onbepaalde tijd",
        "granted_by": "algemene vergadering"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Axelle Boogers, Gevolmachtigde van NV Acs Accountants, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
      "value": {
        "role": "Gevolmachtigde",
        "scope": "publicatie van de beslissingen"
      },
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3092,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.342.852",
      "kind": "company",
      "name": "ID Freight Belgium",
      "attrs": {
        "seat": "2830 Willebroek, Antwerpsesteenweg 45",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "attrs": {
        "type": "commissaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Feys",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Vervaeke",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0437.828.603",
      "kind": "org",
      "name": "NV Acs Accountants",
      "attrs": {
        "seat": "2380 Ravels, Grote Baan 201"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Axelle Boogers",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vervaeke Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren BV, met zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, PRP Brussel, ondernemingsnummer 0429.053.863, hierbij vast vertegenwoordigd door de heer Vervaeke Maarten, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "ID FREIGHT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "ID FREIGHT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Neerlegging fusievoorstel opgesteld overeenkomstig artikel 12:7, 2\u00B0 juncto"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.932.237",
        "name": "GVT Transport \u0026 Logistics Belgium",
        "role": "absorbed",
        "address": "Hoeikensstraat 50-52, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.342.852",
        "name": "ID Freight Belgium",
        "role": "acquiring",
        "address": "Brielen 9, 2830 Willebroek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ID Logistics Freight Holding B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "GVT Transport \u0026 Logistics Belgium draagt haar gehele vermogen, zowel activa als passiva, over aan ID Freight Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "ID Freight Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "ID Freight Belgium BV overneemt GVT Transport \u0026 Logistics Belgium BV via een vereenvoudigde zusterfusie. De overgenomen vennootschap draagt haar gehele vermogen over aan de overnemende vennootschap, die al alle aandelen van beide vennootschappen houdt. De fusie wordt opgesteld overeenkomstig artikel 12:7, 2\u00B0 juncto 12:50 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "APTON",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantinus Henricus Joannes Hamers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De enige aandeelhouder besluit om Constantinus Henricus Joannes Hamers te benoemen als niet-statutaire bestuurder van de Vennootschap, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "APTON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "491"
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "1.De maatschappelijke zetel wordt met ingang van 21 december 2020 verplaatst van het oude adres te 2800 Mechelen, Liersesteenweg 491 naar het nieuwe adres te 2800 Mechelen, Zandvoortstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0454.342.852",
    "name_full": "APTON",
    "legal_form": "BVBA"
  }
}