MOSOLF BENELUX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, DIVERSEN",
      "value": "ONTSLAGEN, BENOEMINGEN, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019administrateur unique d\u00E9cide de mettre fin au mandat de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Serdar SAHIN, domicili\u00E9 \u00E0 DE 41516 GREVENBROICH (Allemagne), An der S\u00FCdschule 71, avec effet au 1er mars.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00C0 compter du 1er mars, l\u2019administrateur unique r\u00E9voque tous les mandats qu\u0027il a octroy\u00E9s dans le pass\u00E9 \u00E0 M. Serdar SAHIN, dans la mesure o\u00F9 cela est applicable. Cette r\u00E9vocation est faite sans pr\u00E9judice de la validit\u00E9 des actes (juridiques) accomplis entre le 28 octobre 2024 le 1er mars sur la base des mandats ant\u00E9rieurement accord\u00E9s.",
      "value": {
        "note": "sans pr\u00E9judice de la validit\u00E9 des actes accomplis entre le 28 octobre 2024 et le 1er mars",
        "action": "revocation",
        "effective_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 20-04-2026",
      "value": {
        "date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-22"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1687,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.421.236",
      "kind": "company",
      "name": "MOSOLF Global Port Services (BeNeLux)",
      "attrs": {
        "seat": "Barlenhuisstraat 2, 8380 Zeebrugge",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Steffen KLATTE",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serdar SAHIN",
      "attrs": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "address": "DE 41516 GREVENBROICH (Allemagne), An der S\u00FCdschule 71"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zeebrugge",
        "region": "Vlaams Gewest",
        "street": "Barlenhuisstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "VIERDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar Barlenhuisstraat 2, 8380 Zeebrugge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme FIGURAD BEDRIJFSREVISOREN SRL (BE 0423.109.644 et IBR B00027) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Jean-Baptiste de Ghellincklaan 21, 9051 Gent, inscrite au registre des personnes morales de Gent, division Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serdar SAHIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Serdar SAHIN. domicili\u00E9 \u00E0 DE 41516 GREVENBROICH (Allemagne), An der S\u00FCdschule 71, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 28 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan SCH\u00D6NBRUNN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Stefan SCH\u00D6NBRUNN, domicili\u00E9 \u00E0 DE 28865 LILIENTHAL (Allemagne) Wacholderweg 13 en tant qu\u0027administrateur \u00E0 compter du 22 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Uwe WENHOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027organe d\u0027administration d\u00E9cide de nommer Monsieur Kai Uwe WENHOLD, n\u00E9 le 2 mai 1988 \u00E0 BREMERHAVEN (Allemagne), domicili\u00E9 \u00E0 27619 SCHIFFDORF (Allemagne), Schierholzweg 22, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen KLATTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Steffen KLATTE, n\u00E9 le 20 mars 1988 \u00E0 BASSUM (Allemange), domicili\u00E9 \u00E0 28857 SYKE (Allemagne), Alte Beeke 19, en tant qu\u0027administrateur \u00E0 compter du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai Uwe WENHOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027organe d\u0027administration d\u00E9cide de nommer Monsieur Kai Uwe WENHOLD, n\u00E9 le 2 mai 1988 \u00E0 BREMERHAVEN (Allemagne), domicili\u00E9 \u00E0 27619 SCHIFFDORF (Allemagne), Schierholzweg 22, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen KLATTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Steffen KLATTE, n\u00E9 le 20 mars 1988 \u00E0 BASSUM (Allemange), domicili\u00E9 \u00E0 28857 SYKE (Allemagne), Alte Beeke 19, en tant qu\u0027administrateur \u00E0 compter du ter juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX, EN ABREGE : T.S.E.",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV FIGURAD BEDRUFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap BV FIGURAD BEDRUFSREVISOREN, met zetel te 9051 Sint-Denijs Westrem, Jean-Baptiste de Ghellincklaan 2L, ingeschreven in het rechtspersonenreg\u00EDster van Gent, afdeling Gent, met ondernemingsnummer 0423.109.644."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Hancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De aandeelhouders nemen kenn\u00EDs van en aanvaarden het ontslag met ingang van 31 december 2021 van de volgende personen als bestuurder van de Vennootschap: - de heer Gregory Hancke, wonende te 70567 Stuttgairt (Duitsland), Vaihinger Strasse 104B; en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang G\u00F6bel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De aandeelhouders nemen kenn\u00EDs van en aanvaarden het ontslag met ingang van 31 december 2021 van de volgende personen als bestuurder van de Vennootschap: - de heer Gregory Hancke, wonende te 70567 Stuttgairt (Duitsland), Vaihinger Strasse 104B; en - de heer Wolfgang G\u00F6bel, wonende te 73265 Dettingen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Sch\u00F6nbrunn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders besluiten tot de benoem\u00EDng met ingang van 1 januari 2022 van de volgende personen als bestuurder van de Vennootschap: - de heer Stefan Sch\u00F6nbrunn, wonende te 28865 Lilienthal (Duitsland), Wacholderweg 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heimut Frentzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders besluiten tot de benoem\u00EDng met ingang van 1 januari 2022 van de volgende personen als bestuurder van de Vennootschap: - de heer Stefan Sch\u00F6nbrunn, wonende te 28865 Lilienthal (Duitsland), Wacholderweg 13; en - de heer Heimut Frentzen, wonende te 53881 Euskirchen, Rotkehlchenweg 10,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Huilebusch Tim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: de burgerlijke vennootschap ondere de vorm van een besloten vennootschap met beperkte aansprakelijkheid: FIGURAD BEDRIJFSREVISOREN, met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste De Ghellincklaan 21. Deze vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543291951",
        "name": "Van den Keybus - Van der Jeught",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Biedt mits onderhavig verslag zijn ontslag aan aan de algemene vergadering van de Vennootschap, gelet op het feit dat de heer Erik Van der Jeught, vertegenwoordiger van de BV o.v.v.e. BVBA \u0022Van den Keybus - Van der Jeught\u0022, vanaf 15 september 2016 zijn activiteiten verderzet in het kader van de burg"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit vervolgens voor een periode van drie jaar... te benoemen tot nieuwe commissaris: de burgerlijke vennootschap o.v.v.e. besloten vennootschap met beperkte aansprakelijkheid \u0022FIGURAD BEDRIJFSREVISOREN\u0022... die in de uitoefening van dit mandaat zal worden vertegenwoordigd door de v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543291951",
        "name": "VAN DEN KEYBUS - VAN DER JEUGHT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten besluiten om de burgerlijke vennootschap VAN DEN KEYBUS - VAN DER JEUGHT BVBA, (RPR Antwerpen - afdeling Antwerpen, ondernemingsnummer 0543.291.951) met maatschappelijke zetel te 2000 Antwerpen, Tabakvest 87, te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Wigerinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vennoten nemen kennis van en aanvaarden het vrijwillig ontslag van de heer Wim Wigerinck, wonende: te 3070 Kortenberg, Stationstraat 29, met ingang op 1 januari 2014, als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 28 september 2010 heeft beslist om CVBA Auditas Bedrijfsrevisoren, vertegenwoordigd door de heer Erik Van der Jeught, kantoorhoudende te 2000 Antwerpen, Tabakvest 87, te benoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.421.236",
    "name_full": "MOSOLF BENELUX",
    "legal_form": "BVBA"
  }
}