RCT Stevedoring

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      "effective_date": "2024-06-19",
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    {
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      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om te benoemen voor een duur ingaande op heden en eindigend onmiddellijk na de algemene vergadering van 2026 over het boekjaar afgesloten op 30 juni 2026 als bestuurder van de vennootschap: -BV Multi Logistics Group, met zetel gevestigd te 3500 Hasselt, Slachth"
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  "fiscal_year_change": {
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    "monetary_cap_eur": null,
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      "banking",
      "tax",
      "personnel",
      "recovery",
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        "name": "N.V. Wanten",
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        "name": "B.V. Koen Van Duyse",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om de B.V. Koen Van Duyse, met maatschappelijke zetel te 1785 Merchtem, Hunsberg 100, BTW BE 0444.848.037, RPR Brussel, met vast vertegenwoordiger de heer Koenraad Van Duyse, te benoemen tot gedelegeerd bestuurder."
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{
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{
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      "effective_date": "2016-07-01",
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  "subject_company": {
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}

{
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    {
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{
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      "kind": "director_out",
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        "name": "De NV Wanten",
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        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "al de bestuurders van de vennootschap hun ontslag aanbieden aan de vergadering uit hun functie van bestuurder met ingang vanaf heden."
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    {
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        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders... De NV Wanten, met maatschappelijke zetel te 3570 Alken, Steenweg 194, BTW BE 0424.103.004, RPR Antwerpen afdeling Tongeren, bestuurder, met vast vertegenwoordiger de heer Francis Wanten;"
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        "legal_form": null
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      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering herbenoemt tot bestuurders... De BVBA Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW B\u0415 0444.848.037, RPR Antwerpen afdeling Mechelen, met vast vertegenwoordiger de heer Koenraad Van Duyse."
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      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De Raad van Bestuur onmiddellijk hierna bijeengeroepen benoemt met eenparigheid van de stemmen tot gedelegeerd bestuurder: De BVBA Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW BE 0444.848.037, RPR Antwerpen afdeling Mechelen, met vast vertegenwoordiger de heer Ko"
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      "effective_date": "2016-09-01",
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  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Edey Dennis David",
    "grantor_name": "RCT Stevedoring",
    "scope_summary": "Volmacht om inschrijvingen in de KBO te verrichten, inclusief wijzigingen, verbeteringen en schrappingen, evenals alle formaliteiten bij publiekrechtelijke en private instellingen, met inbegrip van belastingen, sociale zekerheid, douane, accijnzen en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "public_register",
      "tax",
      "social_security",
      "customs",
      "regulatory",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de rechtspersoon.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Edey Dennis David, wonende te 3640 Kinrooi (Ophoven), Middelweg 5, en de heer Haenen Eric, kantoor houdende te 3590 Diepenbeek, Steenweg 172, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondememingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Edey Dennis David",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "licensing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Edey Dennis David, wonende te 3640 Kinrooi (Ophoven), Middelweg 5, en de heer Haenen Eric, kantoor houdende te 3590 Diepenbeek, Steenweg 172, met de mogelijkheid tot indeplaatsstelling, om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de belasting over de toegevoegde waarde (btw), de sociale kas, de formaliteiten inzake douane en accijnzen, de ondememingsloketten, de aanvraag van vergunningen, enzovoorts, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Haenen Eric",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "licensing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "quote": "wordt de vennootschap in en buiten rechte rechtsgeldig verbonden door twee bestuurders, die gezamenlijk optreden, of door de gedelegeerd bestuurder alleen voor wat betreft handelingen van dagelijks bestuur",
        "excluded_powers": "handelingen van dagelijks bestuur"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geunes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472567469",
        "name": "B.V.B.A. Geunes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders maken zich sterk dat op de eerstvolgende 2 statutaire jaarvergaderingen algemene kwijting wordt verleend aan de ontslagnemende bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424103004",
        "name": "N.V. Wanten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de vergadering als zijn vervanger de N.V. Wanten met maatschappelijke zetel te 3570 Alken, Steenweg 194, BTW BE 0424.103.004, RPR Tongeren, met als vaste vertegenwoordiger de heer Francis Wanten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Duyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444848037",
        "name": "B.V.B.A. Koen Van Duyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Met ingang van heden zal tevens het mandaat van de bestuurder B.V.B.A. Koen Van Duyse, met maatschappelijke zetel te 2830 Willebroek, Papyruslaan 8, BTW BE 0444.848.037, RPR Mechelen, met vaste vertegenwoordiger, de heer Koenraad Van Duyse bezoldigd zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.841.216",
    "name_full": "RCT STEVEDORING",
    "legal_form": "NV"
  }
}