Shipto

{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-17",
    "act_kind_objet": "Wijzigende publicatie"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Er is een materi\u00EBle fout gemaakt bij de publicatie van het uittreksel uit de notulen van de buitengewone algemene vergadering van de aandeelhouders van SHIPTO, gehouden op 21 mei 2025. In plaats van \u0027gewone algemene vergadering\u0027 moest \u0027buitengewone algemene vergadering\u0027 worden vermeld. Deze correctie wordt gepubliceerd om de offici\u00EBle publicatie te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-05-21",
    "what_corrected": "Fout in titel van de notulen: \u0027gewone algemene vergadering\u0027 vervangen door \u0027buitengewone algemene vergadering\u0027",
    "prior_pub_number": "25120221"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Grenier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pollier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2304258.3,
      "delta_eur": -1365577.4500000002,
      "before_eur": 3669835.75,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "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": "0696.990.332",
    "name_full": "Shipto"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1122175.75,
      "delta_eur": -2547660.0,
      "before_eur": 3669835.75,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Selma Bekhechi Berrahma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Emmanuel Grenier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Matthieu Ullens de Schooten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Bringo International S.A.S.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO"
  }
}

{
  "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": "0696.990.332",
    "name_full": "Shipto"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1122175.75,
      "delta_eur": -2547660.0,
      "before_eur": 3669835.75,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selma Bekhechi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Ullens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Selma Bekhechi-Berrahma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3479215.5,
      "delta_eur": -2738280.25,
      "before_eur": 6217495.75,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre r\u00E9gion en Belgique par d\u00E9cision du conseil d\u0027administration, dans la mesure o\u00F9 ce transfert n\u0027entra\u00EEne pas de changement du r\u00E9gime linguistique de la soci\u00E9t\u00E9.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursales, agences et d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger dans la mesure o\u00F9 cela n\u0027entra\u00EEne aucun changement quant au r\u00E9gime linguistique applicable \u00E0 la soci\u00E9t\u00E9.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence deux millions sept cent trente-huit mille deux cent quatre-vingt euros vingt-cinq cents (EUR 2.738.280,25), sans annulation d\u0027actions, par apurement, \u00E0 due concurrence, des pertes report\u00E9es figurant dans les comptes annuels arr\u00EAt\u00E9s au 3",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 six millions deux cent dix-sept mille quatre cent nonante-cinq euros septante-cinq cents (EUR 6.217.495,75).",
      "statute_article_number": "5",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CARREFOUR BELGIUM",
    "person_name": null,
    "org_rep_person_name": "llona Bene, Hilde Van Aerdebrugge, B\u00F6 Geeraerts en Kris Rasschaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des statuts",
    "Procuration",
    "Coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Simonin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Selma Bekhechi Berrahma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud LESNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boris SOUBOT\u041A\u041E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bringo International SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Simonin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPT\u041E"
  }
}

{
  "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": "0696.990.332",
    "name_full": "Shipto"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Mazars-Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO N.V."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6061928.85,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO N.N."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "SHIPTO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Decadt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Lesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Soubotko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Decadt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Lesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Soubotko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "name_full": "Shipto"
  }
}

{
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-05",
    "filing_date": "2018-06-01",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2018-06-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0448.826.918",
        "name": "CARREFOUR BELGIUM",
        "address": "Olympiadenlaan 20, 1140 Evere",
        "country": "BE",
        "legal_form": "NV",
        "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": 1500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.826.720",
        "name": "ORTHROS",
        "address": "Olympiadenlaan 20, 1140 Evere",
        "country": "BE",
        "legal_form": "NV",
        "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": 1500000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden:\n \u2022 De onderneming in elektronische handel, de verkoop van alle goederen, inclusief voeding, of diensten via het internet of andere gegevensdragers, met inbegrip van het opmaken van websites, apps en het verlenen van alle diensten dienaangaande.\n \u2022 Het uitoefenen van alle activiteiten met betrekking tot de koerierdiensten, besteldiensten, het bezorgen van expresvracht en dergelijke. Het verzamelen, afhalen, vervoeren en afleveren van goederen, inclusief voeding, voor eigen rekening of voor rekening van derden. Dit alles in de meest uitgebreide betekenis van de termen.\n \u2022 De productie, ontwikkeling en realisatie van interactieve multimediatoepassingen en elke aanverwante vorm van interactieve handel of levering van diensten en goederen, inclusief voeding.\n \u2022 De productie, ontwikkeling en realisatie van interactieve geo-locatie toepassingen en elke aanverwante vorm van interactieve handel of levering van diensten en goederen, inclusief voeding;\n \u2022 Het in- en uitvoeren, stockeren, distributie en verhandelen van goederen, inclusief voeding, en diensten, zowel in het groot als in het klein.\n \u2022 De planning, conceptie, uitwerking, het verlenen van advies en begeleiding van direct marketingcampagnes, acties en initiatieven in druk, telecommunicatie en alle mogelijke andere kanalen, zowel in binnen- en buitenland.\n \u2022 De planning, uitwerking en begeleiding van marktonderzoek in binnen- en buitenland.\n \u2022 Het geven van advies en opleidingen in management, marketing, direct marketing, reclame, promotie, public relations, sponsoring, fundraising en verwante disciplines.\n \u2022 Het ontwikkelen, kopen en verkopen, in licentie nemen of geven van octrooien, know-how en aanverwante immateri\u00EBle duurzame activa.\n \u2022 De verkoop van advertentieruimte.\n \u2022 Het aanleggen, beheren, ontwerpen en commercialiseren van gegevensbestanden.\n \u2022 De organisatie van socio-economisch systemen waarin delen en collectief consumeren centraal staat. Het gaat om gezamenlijk creatie, productie, distributie, handel en consumptie van goederen en diensten.\n \u2022 Op- en overslag van goederen en producten in de ruimste zin van het woord.\n \u2022 Onderneming voor de goederenbehandeling en de uitbating van opslagplaatsen en magazijnen.\n \u2022 Bemiddeling in het verzorgen van transport vanaf op- en overslagplaatsen naar alle uitvoerbare bestemmingen.\nZij mag namelijk alle roerende en onroerende goederen die nodig zijn tot het verwezenlijken van haar doel verkopen, kopen, verhuren, huren, verpachten, pachten, oprichten of ruilen; alle fabrieksmerken, patenten en vergunningen nemen, bekomen, aankopen of afstaan en in het algemeen alle burgerlijke, commerci\u00EBle, industri\u00EBle, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks bij het maatschappelijk doel aansluiten of van die aard zijn de verwezenlijking ervan te vergemakkelijken.\nZij mag zowel in Belgi\u00EB als in het buitenland, alle zetels van uitbating en fabricatie, alle bijhuizen, agentschappen, handelskantoren of stapelplaatsen oprichten, aankopen of overdragen aan andere fysieke of juridische personen.\nDe vennootschap kan functies of mandaten van bestuurder, beheerder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen of instellingen waarnemen.\nDe vennootschap mag, in Belgi\u00EB en in het buitenland, alle industri\u00EBle, handels-, financi\u00EBle, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen. De vennootschap zal voormelde doelstellingen realiseren indien zij daartoe over de nodige vergunningen beschikt.\nZij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusioneren.",
    "is_lucrative": true,
    "short_summary": "E-commerce, courier and delivery services, interactive multimedia and geo-location applications, marketing, data management, and related activities."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee zaakvoerders, samen handelend",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "eerste dinsdag van juni om 10 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2018-06-01",
      "bank_name": "ING Belgi\u00EB NV",
      "amount_eur": 3000000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 3000000.0,
    "incorporation_date": "2018-06-01",
    "amount_subscribed_eur": 3000000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0696.990.332",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Shipto",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Olympiadenlaan 20, 1140 Evere",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Francis Costenoble",
        "address": "Olympiadenlaan 20, 1140 Evere"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Geoffroy Gersdorff",
        "address": "Olympiadenlaan 20, 1140 Evere"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hilde Decadt",
        "address": "Olympiadenlaan 20, 1140 Evere"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Arnaud Lesne",
        "address": "Olympiadenlaan 20, 1140 Evere"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Boris Soubotko",
        "address": "Olympiadenlaan 20, 1140 Evere"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Marc De Hauw",
      "with_substitution": true,
      "holder_person_name": "Marc De Hauw"
    },
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Kris Rasschaert",
      "with_substitution": true,
      "holder_person_name": "Kris Rasschaert"
    }
  ]
}