MOVE INTERMODAL

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    "name": "Meester Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-29",
    "filing_date": "2015-05-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
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    "date": "2015-05-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde vrijdag van juni om 15u",
    "old_schedule": "vierde vrijdag van juni om 15u",
    "effective_from_year": 2016,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering wordt bevestigd op de vierde vrijdag van juni om 15u, met een overgangsregel indien die dag een feestdag is."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "3600 Genk, Kolenhavenstraat 6 bus 21",
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    "effective_date_is_approximate": false
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  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
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    "co\u00F6rdinatie"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-12-31"
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    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
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    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
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    "organ": "raad_van_bestuur",
    "person_name": null
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    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
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    "effective_date": null,
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    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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  "notary": {
    "name": "Maria Neven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst/Kanne",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2014-08-08",
    "filing_date": "2014-06-30",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
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    "act_date": "2014-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0836.403.977",
        "name": "Ewals Intermodal",
        "role": "other",
        "address": "3600 Genk, Kolenhavenstraat 6 bus 21",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "E. Hubrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ewals Intermodal besliste met eenparigheid van stemmen de naam van de vennootschap te wijzigen van \u0027EWALS INTERMODAL\u0027 naar \u0027MOVE INTERMODAL\u0027 en de zetel te verplaatsen van Henry Fordlaan 20 naar Kolenhavenstraat 6 bus 21, beide in Genk. De wijzigingen werden vastgelegd in de statuten en de notaris Maria Neven werd gemachtigd om de geco\u00F6rdineerde statuten te ondertekenen en neer te leggen bij de rechtbank van koophandel Antwerpen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    "name": "Lucien Barthels",
    "firm_city": null,
    "firm_name": "Barthels \u0026 Neven, geassocieerde notarissen",
    "office_city": "Kanne - Riemst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-05-31",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-05-14",
    "unanimous": true
  },
  "founders": [
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        "name": "Luc Driessen",
        "address": "3600 Genk, Kielstraat 15",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    },
    {
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        "kbo": "0866.020.552",
        "name": "Peter Croonen",
        "address": "3600 Genk, Bretheistraat 70",
        "country": "BE",
        "legal_form": "BV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
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      "amount_paid_in_eur": 500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VE Trasporti Intermodali S.R.L.",
        "address": "28100 Novara (Itali\u00EB), Via Carlo Panseri 118",
        "country": "IT",
        "legal_form": "SRL",
        "foreign_register_name": "Registro delle Imprese di Novara",
        "foreign_register_number": "209518"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Ewals Holdings B.V.",
        "address": "Beesel (Nederland)",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Nederlands Handelsregister",
        "foreign_register_number": "12031609"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Het doel van de vennootschap is:\n- het uitoefenen van transport- en expeditiebedrijf, zulks in de ruimste zin;\n- het maken van alle studies en onderzoeken, het verrichten van marktonderzoek, promotie, raadgeving, prospectie, marketing, technoconsult, inzake transport en expeditie;\n- het onderzoek naar nieuwe structuren en/of technieken toepasbaar in de transport en expeditie;\nhet verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen;\n- het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering;\nhet toestaan van leningen of kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm. In dit kader kan zij zich ook borgstellen of haar oval verlenen, in de meest ruime zin, in alle handels- en financi\u00EBle operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito\u0027s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatie-ondernemingen;\n- het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies in andere vennootschappen;\n- alle verrichtingen van commerci\u00EBle, industri\u00EBle, onroerende, roerende of financi\u00EBle aard die rechtstreeks of onrechtstreeks met haar doel verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen;\nBovenvermelde opsomming is niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel.\nDe vennootschap mag haar doel verwezenlijken, zowel in Belgi\u00EB als in het buitenland, op alle wijzen en manieren die zij het best geschikt acht.",
    "is_lucrative": true,
    "short_summary": "Transport- en expeditiebedrijf, inclusief marktonderzoek, promotie, investeringen en financi\u00EBle operaties."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2012-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 12,
    "rule_text": "tweede vrijdag van de maand december om vijftien uur (15.00u.)"
  },
  "founding_event": {
    "n_shares_total": 20000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2011-05-10",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 2000000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 2000000.0,
    "incorporation_date": "2011-05-14",
    "amount_subscribed_eur": 2000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0836.403.977",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "Ewals Intermodal",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "te 3600 Genk, Henry Fordlaan 20",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0879.712.103",
        "name": "Luc Driessen",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "n_years",
        "value": 6
      },
      "rep_person_name": "Driessen Luc Jos Ghislain",
      "additional_roles": [],
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