ALS CUSTOMS SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchemstadionstraat 76, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordersingel 21, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad van Bestuur beslist eenparig om met ingang van 1 september 2025 de zetel van de vennootschap over te brengen naar Berchemstadionstraat 76, 2600 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Richard Revyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services",
    "legal_form": "NV"
  },
  "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": [
    "Mod DOC 19 01",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Proost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Willem van Hemert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Revyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Van Staeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas M\u00FCller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 732000,
      "delta_eur": 200000,
      "before_eur": 532000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS CUSTOMS SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anja Anthonissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-22",
    "filing_date": "2019-01-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand juni om 16:00u",
    "old_schedule": "derde dinsdag van de maand juni om 16:00u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt bevestigd op de derde dinsdag van juni om 16:00 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. Geen wijziging van de quorum- of meerderheidsregels."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
    "address_old": "Noordersingel 21 te 2140 Antwerpen",
    "effective_date": "2019-06-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS CUSTOMS SERVICES",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Rondschrijven met voorstel tot goedkeuring van de standaard approval regulations"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0890.388.338",
    "grantee_name": "G\u00E9rard INDEKEU, Notaris",
    "grantor_name": "ALS CUSTOMS SERVICES",
    "scope_summary": "De notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen en alle administratieve handelingen uit te voeren in uitvoering van de buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Rachel Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla Verbeken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS CUSTOMS SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Revyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Revyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "ALS Customs Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-12",
    "filing_date": "2017-07-03",
    "act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.479.032",
        "name": "RHENUS CUSTOMS NV",
        "role": "acquiring",
        "address": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.545.626",
        "name": "ALS CUSTOMS SERVICES NV",
        "role": "absorbed",
        "address": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "4.132 nieuwe aandelen zonder nominale waarde",
    "new_shares_issued_n": 4132,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 663400.49,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "RHENUS CUSTOMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 juni 2017 besloot de algemene vergadering van RHENUS CUSTOMS NV, een naamloze vennootschap met zetel te Antwerpen, de fusie door overname van ALS CUSTOMS SERVICES NV, ook met zetel te Antwerpen. Het gehele vermogen van de overgenomen vennootschap werd overgenomen door de overnemende vennootschap, waarbij een nieuwe aandelenemissie van 4.132 aandelen zonder nominale waarde werd ingesteld als vergoeding. De fusie werd geacht vanaf 1 januari 2017 van kracht te zijn.",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "Rhenus Customs"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tilde Coppih",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-16",
    "filing_date": "2016-12-31",
    "act_kind_objet": "FUSIE DOOR OVERNAME - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Rhenus Customs NV en ALS Customs Services NV verklaren zich vrijwillig van het verslag van een bedrijfsrevisor of extern accountant over het fusievoorstel, conform artikel 695 W.Venn.",
    "articles": [
      "5:121",
      "695 W.Venn."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.479.032",
        "name": "Rhenus Customs NV",
        "role": "acquiring",
        "address": "Noordersingel 21 -2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.479.032",
        "name": "ALS Customs Services NV",
        "role": "absorbed",
        "address": "Noordersingel 21 -2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.006226,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 WVV",
      "211, \u00A71, tweede lid "
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 160,57 euro boekwaarde",
    "new_shares_issued_n": 4132,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ALS Customs Services NV, inclusief alle rechten en verplichtingen, wordt overgenomen door Rhenus Customs NV. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen en activa in de douane- en logistieke sector.",
    "equity_transferred_eur": 663400.49,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "Rhenus Customs",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tilde Coppih",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Rhenus Customs NV en ALS Customs Services NV hebben een fusievoorstel ingediend voor een fusie door overname, waarbij het gehele vermogen van ALS Customs Services NV overgaat op Rhenus Customs NV op basis van de balans per 31 december 2016. De fusie wordt uitgevoerd zonder geldelijke opleg, met een ruilverhouding gebaseerd op de boekwaarde van de aandelen. De overnemende vennootschap zal de aandeelhouders van de overgenomen vennootschap belonen met nieuwe aandelen in de overnemende vennootschap. De fusie is ingegeven door operationele en administratieve vereenvoudiging en sy",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.479.032",
    "name_full": "Rhenus Customs"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppin Tilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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