P.S. Logistics

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gari Simonian",
        "address": "2100 Deurne, Bisschoppenhoflaan 448 - A203",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Gari Simonian, wonende te 2100 Deurne, Bisschoppenhoflaan 448 - A203, aangesteld als bijkomende bestuurder van de vennootschap en dit met ingang van 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johannes Dingemans",
        "address": "Antwerpsesteenweg 144 te 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "All Fin Acc NV",
        "address": "Antwerpsesteenweg 144 te 2950 Kapellen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt All Fin Acc NV, vertegenwoordigd door Johannes Dingemans, Antwerpsesteenweg 144 te 2950 Kapellen, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als v",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.495.528",
    "name_full": "P.S. LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Dingemans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Moeshofstraat 121 te 2170 Antwerpen (Merksem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Moeshofstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": "(Merksem)"
      },
      "old_address": {
        "raw": "Toonkunststraat 31 -2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Toonkunststraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2022-03-28",
    "filing_date": "2022-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.495.528",
    "name_full": "P.S. LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.397.017",
    "org_name": "ALL FIN ACC nv",
    "person_name": null,
    "org_rep_person_name": "Jan DINGEMANS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/03/2022 - Annexes du Moniteur belge"
  ]
}