SMART LOGISTICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": "1"
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Luchthavenlei 1 bus 58, 2100 Deurne naar Paulus Beyestraat 39, 2100 Deurne en dit vanaf 20/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paulus Beyestraat 39, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Paulus Beyestraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthavenlei 1 bus 58, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-20",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boumohcine Fashi Karim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/11/2025",
    "de notulen van de algemene vergadering dd. 20/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": "1"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 12/03/2024 is gebleken dat vanaf heden de maatschappelijke zetel verplaatst werd naar Luchthavenlei 1 bus 58 - 2100 Deurne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthavenlei 1 bus 58 - 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Luchthavenlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "58",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 70 - 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 12/03/2024 is gebleken dat vanaf heden de maatschappelijke zetel verplaatst werd naar Luchthavenlei 1 bus 58 - 2100 Deurne.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "Smart Logistics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boumohcine Fahsi Karim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yarti Ghalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 13 februari 2023 is gebleken dat vanaf heden volgende bestuurder ontslagen zal worden als bestuurder: Dhr.Yarti Ghalid, wonende te Lustin, Rue des Fonds 42, rijksregisternummer 71.09.29-479.11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dahbi Moulay Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "Uit diezelfde notulen is gebleken dat volgende bestuurder ook vanaf heden benoemd zal worden: - Dhr. Dahbi Moulay Ahmed, wonende te Boom, kerkhofstraat 529, rijksregisternummer 72.03.18-471.37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-07-01",
      "evidence_quote": "Tot slot werd beslist om de aandelen van dhr. Akarkach Yahia zijnde 100 aandelen over te dragen naar dhr. Yaryi Ghaldi en dhr. Boumohcine Fahsi Karim.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akarkach Yahia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 juni 2021 besluit met eenparigheid van de stemmen om dhr. Akarkach Yahia te ontslaan als bestuurder. Hem wordt volledige decharge verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boumohcine Fahsi Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Tevens werd beslist om dhr. Boumohcine Fahsi karim en dhr. Yarti Ghalid te benoemen als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yarti Ghalid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Tevens werd beslist om dhr. Boumohcine Fahsi karim en dhr. Yarti Ghalid te benoemen als bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidsstraat 70, 2160 Wommelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-22",
        "name": "AKARKACH Yahia",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Theo Van den Boschstraat 7 bus 101"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "AKARKACH Yahia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0740.894.017",
    "name_full": "SMART LOGISTICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-06",
  "post_incorporation_mandates": []
}