Shift Logistics

{
  "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": "0773.650.026",
    "name_full": "SHIFT LOGISTICS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV GABI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV GABI, met zetel te 8000 Brugge Scheepsdalelaan 18, als niet-statutaire bestuurder, en dit met ingang op 08/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.650.026",
    "name_full": "SHIFT LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0773.650.026",
    "name_full": "SHIFT INTERNATIONAL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "revisoraal verslag",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": 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": "2023-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.650.026",
    "name_full": "SHIFT INTERNATIONAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen - volmacht.",
      "holder_kbo": null,
      "holder_name": "Brecht Reyntjens",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Scheepsdalelaan 18, 8000 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0758.847.034",
        "name": "GABI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0758.847.034",
      "holder_org_name": "GABI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3375,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3375,
      "amount_subscribed_eur": 3375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.629.962",
        "name": "ALL-TIME HIGH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0759.629.962",
      "holder_org_name": "ALL-TIME HIGH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1125,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1125,
      "amount_subscribed_eur": 1125,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0773.650.026",
    "name_full": "Shift International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-06",
  "post_incorporation_mandates": []
}