ROGISTER LOGISTIK

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant-Thornton Reviseurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Offergeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant-Thornton Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant-Thornton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2028. Commissaire-r\u00E9viseur: Grant-Thornton Reviseurs d\u0027entreprises ici repr\u00E9sent\u00E9e par Mr Aman Kuderbux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1600000,
      "delta_eur": 1500000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 1600000,
      "delta_eur": 1500000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million cinq cents mille euros (1.500.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 un million six cents mille euros (1.600.000 \u20AC) par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -1500000,
      "before_eur": 1600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million cinq cents mille euros (1.500.000 \u20AC) pour le ramener de un million six cents mille euros (1.600.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1600000.0,
      "delta_eur": 1500000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ROGISTER EXPEDITION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1095,
          "contribution_amount_eur": 1500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1095,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1095,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 100000.0,
      "delta_eur": -1500000.0,
      "before_eur": 1600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1095,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2024-12-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ROGISTER EXPEDITION",
      "role": "aandeelhouder",
      "n_shares": 73,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Walter Bormann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dany Coonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Walter Bormann",
        "address": "4840 Welkenraedt, rue Grande Bruy\u00E8re 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-30",
      "evidence_quote": "La d\u00E9mission de Monsieur Walter Bormann, demeurant \u00E0 4840 Welkenraedt, rue Grande Bruy\u00E8re 36 comme directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 au 30.04.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dany Coonen",
        "address": "4721 Neu-Moresnet, An den Eichen 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-02-01",
      "evidence_quote": "La nomination de Monsieur Dany Coonen, demeurant \u00E0 4721 Neu-Moresnet, An den Eichen 25 comme nouveau directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ayant les pouvoirs de gestion journali\u00E8re \u00E0 partir du 01.02.2024. 11 aura les m\u00EAmes pouvoirs que Monsieur Bormann.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_confirmation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dany Coonen",
        "address": "4721 Neu-Moresnet, An den Eichen 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur Coonen accepts son mandat qui est r\u00E9mun\u00E9r\u00E9 et lui est confi\u00E9 pour une dur\u00E9e indetermin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2024-04-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Offergeld",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Bormann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "La d\u00E9mission de Monsieur Walter Bormann, demeurant \u00E0 4840 Welkenraedt, rue Grande Bruy\u00E8re 36 comme directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 au 30.04.2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Coonen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "La nomination de Monsieur Dany Coonen, demeurant \u00E0 4721 Neu-Moresnet, An den Eichen 25 comme nouveau directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ayant les pouvoirs de gestion journali\u00E8re \u00E0 partir du 01.02.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2100000,
      "delta_eur": 2000000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 2100000,
      "delta_eur": 2000000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions euros (2.000.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 deux millions cent mille euros (2.100.000 \u20AC) par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -2000000,
      "before_eur": 2100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux millions euros (2.000.000 \u20AC) pour le ramener de deux millions cent mille euros (2.100.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2100000.0,
      "delta_eur": 2000000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ROGISTER EXPEDITION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 1460,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1460,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 100000.0,
      "delta_eur": -2000000.0,
      "before_eur": 2100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1460,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2023-12-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ROGISTER EXPEDITION",
      "role": "aandeelhouder",
      "n_shares": 733,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant-Thornton Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2025. Commissaire-r\u00E9viseur: Grant-Thornton Reviseurs d\u0027entreprises ici repr\u00E9sent\u00E9e par Mr Aman Kuderbux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant-Thornton Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "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": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1100000,
      "delta_eur": 1000000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 un million cent mille euros (1.100.000 \u20AC) par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -1000000,
      "before_eur": 1100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le ramener d\u0027un million cent mille euros (1.100.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Offergeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413043519",
        "name": "ROGISTER EXPEDITION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin aux fonctions de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur de la soci\u00E9t\u00E9 anonyme Rogister Exp\u00E9dition, repr\u00E9sent\u00E9e par Madame Brigitte Offergeld pr\u00E9nomm\u00E9e, en sa qualit\u00E9 de repr\u00E9sentante permanente. La prochaine assembl\u00E9e g\u00E9n\u00E9rale statuera sur sa d\u00E9cha"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes OFFERGELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six (6) ann\u00E9es \u00E0 partir de ce jour le mandat d\u0027administrateur du seul administrateur restant, \u00E9tant Johannes OFFERGELD, demeurant \u00E0 4730 Raeren, St\u00F6ck 76 et ayant comme num\u00E9ro de registre national le 551101 501-22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1100000,
      "delta_eur": 1000000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que le conseil d\u0027administration a \u00E9tabli le rapport du conseil d\u0027administration du 5 d\u00E9cembre 2022, tel que prescrit par l\u0027article 7:228 du Code des soci\u00E9t\u00E9s et associations \u00E9tant donn\u00E9 que, par suite de perte, l\u0027actif net de la soci\u00E9t\u00E9 est devenu inf\u00E9rieur au quart de son cap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "pr\u00E9sident",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident et le notaire de donner lecture de ce rapport, dont les actionnaires, repr\u00E9sent\u00E9s comme dit est, d\u00E9clarent avoir parfaite connaissance pour en avoir re\u00E7u copie ant\u00E9rieurement aux pr\u00E9sentes.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident et le notaire de donner lecture de ce rapport, dont les actionnaires, repr\u00E9sent\u00E9s comme dit est, d\u00E9clarent avoir parfaite connaissance pour en avoir re\u00E7u copie ant\u00E9rieurement aux pr\u00E9sentes.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "pr\u00E9sident",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale statuera sur sa d\u00E9charge.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": "551101 501-22",
        "name": "Johannes OFFERGELD",
        "address": "4730 Raeren, St\u00F6ck 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six (6) ann\u00E9es \u00E0 partir de ce jour le mandat d\u0027administrateur du seul administrateur restant, \u00E9tant Johannes OFFERGELD, demeurant \u00E0 4730 Raeren, St\u00F6ck 76 et ayant comme num\u00E9ro de registre national le 551101 501-22.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph WELING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1100000.0,
      "delta_eur": 1000000.0,
      "before_eur": 100000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ROGISTER EXPEDITION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 730,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 730,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 100000.0,
      "delta_eur": -1000000.0,
      "before_eur": 1100000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 730,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ROGISTER EXPEDITION",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Brigitte Offergeld",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Johannes OFFERGELD",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes OFFERGELD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Offergeld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK AG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Offergeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte donc la d\u00E9mission de Madame Brigitte Offergeld de son poste d\u0027administrateur avec effet r\u00E9troactif au 1er janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1100000,
      "delta_eur": 1000000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le porter de: cent mille euros (100.000 \u20AC) \u00E0 un million cent mille euros (1.100.000 \u20AC) par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -1000000,
      "before_eur": 1100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le ramener d\u0027un million cent mille euros (1.100.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1100000,
      "delta_eur": 1000000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4450000,
      "delta_eur": 500000,
      "before_eur": 3950000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 4450000,
      "delta_eur": 500000,
      "before_eur": 3950000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 500.000 euros pour le porter de 3.950.000 euros \u00E0 4.450.000 euros par un apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4350000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": -4350000,
      "before_eur": 4450000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 4.350.000 euros pour le ramener de 4.450.000 euros \u00E0 100.000 euros par apurement des pertes \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  }
}

{
  "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": "2020-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.043.519",
    "name_full": "ROGISTER LOGISTIK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}