MAWI LOGISTICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Vandeput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874783909",
        "name": "Valerie Vandeput BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van de vennootschap van 22 september 2025 blijkt het ontslag van Valerie Vandeput BV (BE 0874 783 909), vertegenwoordigd door mevrouw Valerie Vandeput, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Aline Manshoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de laatste maandag van de maand mei om twintig uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van regels voor elektronische deelname aan vergaderingen van het bestuursorgaan en de algemene vergadering. Veranderingen in de regels voor overdracht van aandelen, waaronder vereiste goedkeuringen en afkoopplicht bij weigering. Veranderingen in de regels voor schriftelijke algemene vergaderingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0818.373.063",
    "person_or_entity_name": "FINVISION BEDRIJFSREVISOREN HASSELT"
  },
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 21 december 2023",
    "De onderhandse volmachten de dato 18 en 19 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 30 juni 2021 werd beslist de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, tengevolge waarvan het bedrijfsrevisorenkantoor BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie VANDEPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VALERIE VANDEPUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 5 maart 2021 werd beslist om het aantal bestuurders te bepalen op twee (2) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 5 maart 2021, voor onbepaalde duur: - BV VALERIE VANDEPUT, met zetel te 35"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van de Vennoten d.d. 6 december 2018 werd beslist om te benoemen als commissaris van de Vennootschap: het bedrijfsrevisorenkantoor BVBA IRA NICOLAIJ, BEDRIJFSREVISOR, met maatschappelijke zetel te 3800 Sint-Truiden, Kortenbosstraat 156, inge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Centrum-Zuid 1410",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0417.547.782",
        "name": "VNW BEHEERSMAATSCHAPPIJ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0417.547.782",
      "holder_org_name": "VNW BEHEERSMAATSCHAPPIJ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0874.783.117",
        "name": "YVES VANDEPUT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0874.783.117",
      "holder_org_name": "YVES VANDEPUT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0669.612.576",
    "name_full": "MAWI LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-11",
  "post_incorporation_mandates": []
}