Logistics Management & Construcions

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Patrijzenlaan 22 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Patrijzenlaan",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drukpersstraat 4 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-05-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "Logistics Management \u0026 Construcions",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Drukpersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 18 juli 2022 naar het volgende adres: Drukpersstraat 4 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "LOGISTICS MANAGEMENT \u0026 CONSTRUCIONS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "LOGISTICS MANAGEMENT \u0026 CONSTRUCIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boodts Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Boodts Geert, wonende Londenstraat 22 bus 22 te 2000 Antwerpen als bestuurder per 25 september 2021, en verleent hem kwijting over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandevelde Sylvia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-25",
      "evidence_quote": "De vergadering aanvaardt de benoeming van Vandevelde Sylvia, wonende Neerstraat 86 te Waasmunster als bestuurder per 25 september 2021.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "LOGISTICS MANAGEMENT \u0026 CONSTRUCIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boodts Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - de heer Boodts Geert, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boodts Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - de heer Boodts Geert, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen van 2000 Antwerpen, August Michielsstraat 22 bus 2 naar Londenstraat 22 bus 2 te 2000 Antwerpen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BV"
  }
}

{
  "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": "2021-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan de Ad-Ministerie BV (Adriaan de Leeuw), met zetel te Brusselsesteenweg 66, 1860 Meise, en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij het ondernemingsloket, de administratie van de belastingen, de BTW en andere administratieve diensten.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Ommegangsdreef",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "Het verplaatsen van de maatschappelijke zetel per 10 december 2020 naar het volgende adres: August Michielsstraat 22 bus 2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Ommegangsdreef",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Jagersstraat",
        "country": "BE",
        "postcode": "2140",
        "box_number": "b6",
        "street_number": "20"
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Wijziging maatschappelijke zetel naar Ommegangsdreef 53 -9250 Waasmunster."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rogiers Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Het ontslag van Rogiers Jurgen als zaakvoerder (mandaat stopt op 17 mei 2019), er wordt hem kwijting verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boodts Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming nieuwe zaakvoerder Boodts Geert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Jagersstraat",
        "country": "BE",
        "postcode": "2140",
        "box_number": "6",
        "street_number": "20"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue Jean \u0026 Pierre Carsoel",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... Le g\u00E9rant a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E8ge social de sa soci\u00E9t\u00E9 et ce \u00E0 dater du 01.10.2018. Nouvelle adresse: Jagersstraat 20 Bte 6 2140 Borgerhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Jean \u0026 Pierre Carsoel",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue du Repos",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Objez de l\u0027acte: Transfert du si\u00E8ge social ... Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour vers: Rue Jean \u0026 Pierre Carsoel 37 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du repos",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des m\u00E9l\u00E8zes",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Objet(s) de l\u0027acte: Transfert du si\u00E8ge social ... Ancienne adresse: Rue des m\u00E9l\u00E8zes 65 1050 Bruxelles Nouvelle adresse : Rue du repos 69 1180 Bruxelles Et ce \u00E0 partir du 01.08.2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.826.707",
    "name_full": "ON THE RUN",
    "legal_form": "SPRL"
  }
}