WEERTS LOGISTIC PARK CV

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om als commissaris te benoemen de vennootschap SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (nummer B0023) ... De vennootschap SRL BDO R\u00E9viseurs d\u0027entreprises benoemt als vaste vertegenwoordiger de heer C\u00E9dric ANTONELLI (nummer A02203) ... om het mandaat van commissaris van de vennootschap Weerts Logis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.947.346",
    "name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": null,
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030",
    "mandate_kind": "bestuurder",
    "period_start": "2024-01-31",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l."
  },
  "subject_company": {
    "kbo": "0753.947.346",
    "name_full": "WEERTS LOGISTIC PARK CV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": "Afgevaardigd Bestuurder",
    "person_name": "Sophie Pironnet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "De vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l."
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Heersterveldweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Voeren",
        "region": null,
        "street": "Varnstraat",
        "country": "BE",
        "postcode": "3793",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel binnen hetzelfde taalgebied, van Varnstraat 2 te 3793 Voeren, naar Heersterveldweg 11 te 3700 Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.947.346",
    "name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19664200,
      "currency": "EUR",
      "after_eur": 19725700,
      "delta_eur": 19664200,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-31",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van NEGENTIEN MILJOEN ZESHONDERDVIERENZESTIGDUIZEND TWEE HONDERD EURO (19.664.200,00 EUR), teneinde het te brengen van EENENZESTIGDUIZEND VIJF HONDERD EURO (61.500,00 EUR) op NEGENTIEN MILJOEN ZEVENHONDERDVIJFENTWINTIGDUIZEND ZEVEN HONDERD EURO (19.725.700,00 EUR) door de creatie van 196.642 nieuwe aandelen ... als vergoeding van zijn inbreng in natura van een bedrag van EUR 19.664.200,00",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.947.346",
    "name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3793 Teuven, Varnstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WEERTS GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WEERTS GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0753.947.346",
    "name_full": "WEERTS LOGISTIC PARK CV",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-11",
  "post_incorporation_mandates": []
}