MAES LOGISTICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Algemene Vergadering beslist met ingang van 30/06/2025 een einde te stellen aan het mandaat van bestuurder Maes Jan, wonende te 2242 Pulderbos - Rozenlaan 3/9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Jan",
        "address": "2242 Pulderbos - Rozenlaan 3/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Algemene Vergadering beslist met ingang van 30/06/2025 een einde te stellen aan het mandaat van bestuurder Maes Jan, wonende te 2242 Pulderbos - Rozenlaan 3/9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maes Greet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Greet Maes BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Greet Maes BV bestuurder Maes Greet vaste vertegenwoordiger",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "Maes Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Greet Leona Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461962696",
        "name": "GREET MAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven uit hun functie, te weten: -de besloten vennootschap \u201CGREET MAES\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0461.962.696, met zetel te 2243 Zandhoven, Boudewijnlaan 5, met als vaste vertegenwoordiger mevrouw MAES Greet Leon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de bestuurders ontslag te geven uit hun functie, te weten: ... -de heer MAES Jan Hugo Greet, geboren te Lier op 9 november 1979, wonende te 2242 Zandhoven, Rozenlaan 3 bus 9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Greet Leona Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461962696",
        "name": "GREET MAES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders voor onbepaalde duur: -de besloten vennootschap \u201CGREET MAES\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw MAES Greet Leona Victor, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Jan Hugo Greet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders voor onbepaalde duur: ... -de heer MAES Jan Hugo Greet, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan: De besloten vennootschap \u0022BOFIDI ACCOUNTANTS\u0022, met zetel te 2980 Zoersel, R. Delbekestraat 373, rechtspersonenregister Antwerpen afdeling Antwerpen, ondernemingsnummer 0430.810.949, en haar aangestelden, lasthebbers en mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0430.810.949",
      "holder_name": "BOFIDI ACCOUNTANTS",
      "scope_categories": [
        "UBO_register",
        "KBO",
        "tax",
        "social_laws",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winkelmans Godelieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Het mandaat als bestuurder van Mevr.Winkelmans Godelieve te be\u00EBindigen en dit vanaf 20/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 01/01/2020, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om het mandaat van mevrouw Greet Maes als bestuurder te be\u00EBindigen en dit met ingang vanaf 01/01/2020:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greet Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Greet Maes BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen als zaakvoerder: - Greet Maes BVBA, Boudewijnlaan 5, 2243 Pulle, vertegenwoordigd door Greet Maes."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen als zaakvoerder: - Jan Maes, Herentalsebaan 111, bus 5, 2240 Viersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 94172.48,
      "currency": "EUR",
      "after_eur": 144172.48,
      "delta_eur": 94172.48,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-29",
      "evidence_quote": "De algemene vergadering beslist aldus het kapitaal te verhogen met vierennegentigduizend honderdtwee\u00EBnzeventig euro achtenveertig cent (\u20AC 94.172,48) om het te brengen van vijftigduizend euro (\u20AC 50.000,00) tot honderdvierenveertigduizend honderdtwee\u00EBnzeventig euro achtenveertig cent (\u20AC 144.172,48) door uitgifte van 90 nieuwe aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 17985.23,
      "currency": "EUR",
      "after_eur": 162158.31,
      "delta_eur": 17985.83,
      "before_eur": 144172.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-29",
      "evidence_quote": "De algemene vergadering beslist aldus het kapitaal te verhogen met zeventienduizend negenhonderdvijfentachtig euro drie\u00EBntwintig cent (\u20AC 17.985,23) om het te brengen van honderdvierenveertigduizend honderdtwee\u00EBnzeventig euro achtenveertig cent (\u20AC 144.172,48) tot honderdtwee\u00EBnzestigduizend honderdachtenvijftig euro \u00E9\u00E9nendertig cent (\u20AC 162.158,31) door uitgifte van 55 nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Boudewijnlaan 5, 2243 Zandhoven (Pulle)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0438.630.634",
        "name": "MAES INTERNATIONAL"
      },
      "kind": "rechtspersoon",
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      "share_class": "ondeelbare aandelen",
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      "holder_org_kbo": "0438.630.634",
      "holder_org_name": "MAES INTERNATIONAL",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0889.748.930",
        "name": "VUUR-WERKT"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0889.748.930",
      "holder_org_name": "VUUR-WERKT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0543.758.739",
    "name_full": "MAES LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-31",
  "post_incorporation_mandates": []
}