B LOGISTICS HOLDING

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      "quote": "Onderwerp akte : KAPITAALVERHOGING IN GELD MET INDIVIDUELE AFSTAND VAN VOORKEURRECHT - WIJZIGING MAATSCHAPPELIJKE BENAMING - DOELWIJZIGING - SPLITSING AANDELEN - WIJZIGING VAN DE VERTEGENWOORDIGING-STATUTENWIJZIGING - AANNAME NIEUWE TEKST VAN STATUTEN - ONTSLAG EN BENOEMING BESTUURDERS - GOEDKEURING CONTROLEWIJZIGINGSCLAUSULE",
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      "date": null,
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      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... volgende beslissingen genomen heeft",
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      "quote": "Verhoging van het kapitaal ... met twintig miljoen zeshonderdzesenzestigduizend euro (20.666.000,00 EUR), om het te brengen op honderdnegentig miljoen negenhonderdvijfendertigduizend driehonderdtwee\u00EBnveertig euro zestig cent (190.935.342,60 EUR), door inbreng in geld en met uitgifte van twee miljoen vierhonderdzevenenvijftigduizend driehonderdtwee\u00EBnzestig (2.457.362) aandelen.",
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    {
      "type": "bank_account",
      "quote": "gestort op een bijzondere rekening met nummer IBAN BE85 0689 0350 4406 (BIC GKCCBEBBE) op naam van de Vennootschap bij Belfius Bank NV",
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        "bic": "GKCCBEBBE",
        "bank": "Belfius Bank NV",
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      "quote": "Wijziging van de maatschappelijke benaming van de Vennootschap met ingang van 7 oktober 2015 in \u0022B Logistics\u0022, in het kort \u0022B Log\u0022",
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      "type": "purpose_change",
      "quote": "Wijziging van het doel van de Vennootschap door vervanging van artikel 3 van de statuten",
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      "type": "purpose",
      "quote": "De vennootschap heeft tot doel: 1 het vervoer per spoor van goederen; ... [full text] ... bevorderen.",
      "value": "1 het vervoer per spoor van goederen; 2\u00B0 het vervoer van goederen in het algemeen en het uitvoeren van logistieke diensten; 3\u00B0 de verwerving, het beheer, de verhuring en de financiering van rollend materieel. De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondememingen. De vennootschap heeft eveneens tot doel het besturen van vennootschappen, alsook het verrichten van eender welke administratieve taak, alsook het stellen van iedere commerci\u00EBle, industri\u00EBle, financi\u00EBle, vastgoed en andere activiteiten en handelingen, die rechtstreeks of onrechtstreeks verbonden zijn met haar doel of die de verwezenlijking ervan kunnen bevorderen. De vennootschap heeft bovendien tot doel, voor eigen rekening of voor rekening van iedere derde of in samenwerking met hen, het stellen van elke raadgevende activiteit en iedere activiteit die verband houdt met de organisatie van de ondememen, voor rekening van derden. De vennootschap heeft ook tot doel het verstrekken van leningen en het openen van kredietlijnen aan rechtspersonen alsook aan vennootschappen of particulieren, met inbegrip van haar aandeelhouders en bestuurders, in welke vorm dan ook. In dit verband mag de vennootschap eender welke activiteit uitoefenen met uitzondering van gereglementeerde activiteiten (en onderworpen aan een voorafgaande toelating) die de wet voorbehoudt aan depositobanken, houders van termijndeposito\u0027s, spaarbanken, hypotheek verlenende ondememingen en midcapbedrijven, alsook aan makelaars in onroerende goederen. De vennootschap mag hypotheken verlenen op haar onroerende goederen en haar andere goederen in pand geven, met inbegrip van haar handelszaak. Ze mag zich borg stellen, persoonlijke of zakelijke zekerheden geven, dit ten gunste van haar aandeelhouders en bestuurders, en voor de vennootschappen behorend tot de groep of derden en haar toestemming geven voor alle leningen, openingen van kredietlijnen en andere verbintenissen, voor eigen rekening. De vennootschap mag participaties aanhouden in andere vennootschappen van gemeen recht, inclusief burgerlijke, tijdelijke vennootschappen, alsook zorgen voor het beheer ervan. De vennootschap mag alle burgerrechtelijke, commerci\u00EBle, roerende en onroerende handelingen verrichten, die rechtstreeks of onrechtstreeks verband houden met haar doel. Ze mag belangen aanhouden, door middel van een inbreng, fusie, inschrijving, participatie, financi\u00EBle tussenkomst of anders, in iedere vennootschap of ondememing die, geheel of gedeeltelijk een gelijkaardig of aanverwant doel heeft, of die de verwezenlijking ervan kunnen bevorderen.",
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      "quote": "Beslissing de bestaande drie miljoen vijfhonderdzevenenzestigduizend vijfhonderdnegenennegentig (3.567.599) aandelen te splitsen opdat het kapitaal vertegenwoordigd zou worden door honderd miljoen (100.000.000) nieuwe aandelen",
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      "quote": "Het maatschappelijk kapitaal bedraagt honderdnegentig miljoen negenhonderdvijfendertigduizend driehonderdtwee\u00EBnveertig euro zestig cent (190.935.342,60 EUR). Het wordt vertegenwoordigd door honderd miljoen (100.000.000) aandelen",
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        "date": "2015-10-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "date": "07/10/2015",
        "role": "bestuurder"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_resignation",
      "quote": "Ontslag van de voltallige raad van bestuur ... de heer Geert PAUWELS",
      "value": {
        "date": "2015-10-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "date": "07/10/2015",
        "role": "bestuurder"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_resignation",
      "quote": "Ontslag van de voltallige raad van bestuur ... de heer Roger ROELS",
      "value": {
        "date": "2015-10-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "date": "07/10/2015",
        "role": "bestuurder"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_resignation",
      "quote": "Ontslag van de voltallige raad van bestuur ... de heer Ga\u00EBtan SERVAIS",
      "value": {
        "date": "2015-10-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "date": "07/10/2015",
        "role": "bestuurder"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hen voor zover als mogelijk is, kwijting voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "Beslissing de volgende personen met ingang van 7 oktober 2015 te benoemen tot bestuurder: 1/ de naamloze vennootschap \u0022B Logistics Holding\u0022",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "B Logistics Holding NV heeft te kennen gegeven als vast vertegenwoordiger ... aan te duiden: de heer Gilles Yves Marie MOUGENOT",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "2/ de heer Gilles MOUGENOT, voornoemd",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "3/ de heer Richard REIS",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "4/ de heer Maarten MEIJSSEN",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "5/ de heer Michel Marc ALL\u00C9",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "6/ de heer Koen Lode Julie KERCKAERT",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "date": "2015-10-07",
      "type": "officer_appointment",
      "quote": "7/ de besloten vennootschap met beperkte aansprakelijkheid \u0022Leap Time\u0022",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2015-10-07"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "07/10/2015",
        "compensation": "onbezoldigd"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Leap Time BVBA heeft te kennen gegeven als vast vertegenwoordiger ... aan te duiden: de heer PAUWELS Geert Jozef Armand",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "date": "2015-10-07",
      "type": "approval",
      "quote": "De vergadering besliste de controlewijzigingsclausule ... goed te keuren.",
      "value": {
        "date": "07/10/2015",
        "description": "controlewijzigingsclausule in amendement aan Term Loan Facility-overeenkomst"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht werd verleend aan Erwin Destuyver, Erik Voets en ieder ander advocaat van het advocatenkantoor Eubelius ... teneinde de vervulling van de formaliteiten ... te verzekeren.",
      "value": {
        "scope": "vervulling van de formaliteiten bij een ondernemingsloket ... inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
        "holders": "Erwin Destuyver, Erik Voets en ieder ander advocaat van het advocatenkantoor Eubelius"
      },
      "object": "e1",
      "subject": "e20"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "filing date 2019-08-17 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 30784,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0822.966.806",
      "kind": "company",
      "name": "NMBS LOGISTICS",
      "attrs": {
        "seat": "1030 Schaarbeek, Koning Albert II-laan 37",
        "legal_form": "naamloze vennootschap",
        "short_name": "B Log"
      }
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaris"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre HANSEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel ALL\u00C9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnold DE BRAUWER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud LORAND",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Paul MATTHYS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Geert PAUWELS",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Roger ROELS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan SERVAIS",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0635.949.618",
      "kind": "company",
      "name": "B Logistics Holding",
      "attrs": {
        "seat": "1030 Schaarbeek, Koning Albert II-laan 37",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Yves Marie MOUGENOT",
      "attrs": {
        "address": "1000 Brussel, Venezuelalaan 12"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "flag": "Likely the same person as e12 (Gilles Yves Marie MOUGENOT), but listed separately in the act as appointee #2. Captured as distinct entity per text.",
      "kind": "person",
      "name": "Gilles MOUGENOT",
      "attrs": {
        "address": "1000 Brussel, Venezuelalaan 12"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Richard REIS",
      "attrs": {
        "address": "75008 Parijs (Frankrijk), 14 Rue de Tilsitt"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Maarten MEIJSSEN",
      "attrs": {
        "address": "1030 Schaarbeek, Ernest Cambierlaan 19"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Michel Marc ALL\u00C9",
      "attrs": {
        "address": "1190 Vorst, Constantin Meunierplein 17 bus 7"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Koen Lode Julie KERCKAERT",
      "attrs": {
        "address": "9840 De Pinte, Eekbulk 32"
      }
    },
    {
      "id": "e18",
      "kbo": "0637.793.905",
      "kind": "company",
      "name": "Leap Time",
      "attrs": {
        "seat": "2550 Kontich, Pierstraat 324",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "PAUWELS Geert Jozef Armand",
      "attrs": {
        "address": "2550 Kontich, Pierstraat 324"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "org",
      "name": "Eubelius",
      "attrs": {
        "type": "advocatenkantoor",
        "address": "1050 Brussel, Louizalaan 99"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2015-10-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/10/2015 - Annexes du Moniteur belge",
      "value": "22/10/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-10-12",
      "type": "filing",
      "quote": "neerg\u00E9l\u00F6gd/ontrangen op 12 CST. 2015",
      "value": "12/10/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-10-07",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le sept octobre deux mille quinze, par Ma\u00EEtre Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "07/10/2015",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2015-10-07",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022SNCB LOGISTICS\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": "07/10/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt millions six cent soixante-six mille euros (20.666.000,00 EUR), pour le porter \u00E0 cent nonante millions neuf cent trente-cing mille trois cent quarante-deux euros soixante cents (190.935.342,60 EUR), par apport en num\u00E9raire et par la cr\u00E9ation de deux millions quatre cent cinquante-sept mille trois cent soixante-deux (2.457.362) actions.",
      "value": {
        "after": "190.935.342,60 EUR",
        "delta": "20.666.000,00 EUR",
        "amount": 190935342.6,
        "before": "170.269.342,60 EUR",
        "currency": "EUR",
        "liberation": "100%",
        "shares_created": "2.457.362"
      },
      "amount": 20666000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "190.935.342,60 EUR",
        "delta": "20.666.000,00 EUR",
        "before": "170.269.342,60 EUR",
        "liberation": "100%",
        "shares_created": "2.457.362"
      }
    },
    {
      "type": "bank_account",
      "quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s ... \u00E0 un compte sp\u00E9cial num\u00E9ro IBAN BE85 0689 0350 4406 (BIC GKCCBEBBE) au nom de la Soci\u00E9t\u00E9, aupr\u00E8s de Belfius Banque SA",
      "value": {
        "bic": "GKCCBEBBE",
        "bank": "Belfius Banque SA",
        "iban": "BE85 0689 0350 4406"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-10-07",
      "type": "name_change",
      "quote": "Modification de la d\u00E9nomination sociale \u00E0 partir du 7 octobre 23015 en \u0022B Logistics\u0022, en abr\u00E9g\u00E9 \u0022B Log\u0022",
      "value": {
        "to": "B Logistics",
        "from": null,
        "effective_date": "2015-10-07"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "B Logistics",
        "short_name": "B Log",
        "effective_date": "07/10/2015"
      }
    },
    {
      "type": "purpose_change",
      "quote": "Modification de l\u0027objet social de la Soci\u00E9t\u00E9 par remplacement de l\u0027article 3 des statuts",
      "value": "1\u00B0 le transport de marchandises par chemin de fer, 2\u00B0 le transport de marchandises en g\u00E9n\u00E9ral et la prestation de services logistiques; 3\u00B0 l\u0027acquisition, la gestion, la location et le financement de mat\u00E9riel roulant. La soci\u00E9t\u00E9 peut en outre agir comme administrateur, porteur d\u0027une procuration, mandataire ou liquidateur dans d\u0027autres soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion de soci\u00E9t\u00E9s, ainsi que la prestation de tout travail administratif g\u00E9n\u00E9ralement quelconque, ainsi que toutes activit\u00E9s et toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, immobili\u00E8res, mobili\u00E8res et autres, se rattachant directement ou indirectement \u00E0 son objet ou susceptibles d\u0027en favoriser la r\u00E9alisation. La soci\u00E9t\u00E9 a en outre pour objet, tant pour elle-m\u00EAme que pour le compte de tous tiers ou en participation avec ceux-ci, toute activit\u00E9 de conseil et toutes activit\u00E9s se rattachant \u00E0 l\u0027organisation entrepreneuriale pour compte de tiers. La soci\u00E9t\u00E9 a par ailleurs pour objet l\u0027octroi de pr\u00EAts et d\u0027ouverture de cr\u00E9dits \u00E0 des personnes morales ainsi qu\u0027\u00E0 des entreprises ou particuliers en ce compris ses actionnaires et administrateurs, sous quelque forme que ce soit. Dans ce cadre, la soci\u00E9t\u00E9 peut exercer toute activit\u00E9 quelconque \u00E0 l\u0027exception des activit\u00E9s r\u00E9glement\u00E9es (et soumises \u00E0 autorisation pr\u00E9alable) que la loi r\u00E9serve \u00E0 des banques de d\u00E9p\u00F4t, des d\u00E9tenteurs de d\u00E9p\u00F4ts \u00E0 terme, \u00E0 des caisses d\u0027\u00E9pargne, \u00E0 des soci\u00E9t\u00E9s hypoth\u00E9caires et \u00E0 des entreprises de capitalisation, ains\u00ED qu\u0027\u00E0 des agents immobiliers. La soci\u00E9t\u00E9 peut hypoth\u00E9quer ses biens immeubles et mettre en gage tous ses autres biens, en ce compris son fonds de commerce. Elle peut se porter caution, consentir des s\u00FBret\u00E9s personnelles ou r\u00E9elles, et ce, au profit de ces demi\u00E8res ou de tiers et accorder son aval pour tous les emprunts, toutes les ouvertures de cr\u00E9dit et autres engagements, tant pour elle-m\u00EAme, ses actionnaires et administrateurs, que pour les soci\u00E9t\u00E9s appartenant au groupe. La soci\u00E9t\u00E9 peut participer \u00E0 des soci\u00E9t\u00E9s de droit commun, intemes, momentan\u00E9es et \u00E9galement en assurer la gestion. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations civiles, commerciales, mobili\u00E8res ou immobili\u00E8res, financi\u00E8res ou industrielles, se rapportant directement ou indirectement \u00E0 son objet. Elle peut s\u0027int\u00E9resser, par vole d\u0027apport, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, dans toutes soci\u00E9t\u00E9s ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien, ou susceptible d\u0027en favoriser le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "D\u00E9cision de scinder les trois millions cing cent soixante-sept mille cing cent nonante-neuf (3.567.599) actions existantes afin que le capital soit repr\u00E9sent\u00E9 par cent milllons (100.000.000) nouvelles actions",
      "value": {
        "action": "scission",
        "new_shares": "100.000.000",
        "old_shares": "3.567.599"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 cent nonante millions neuf cent trente-cing mille trois cent quarante-deux euros soixante cents (190.935.342,60 EUR). II est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u0027actions",
      "value": {
        "amount": 190935342.6,
        "shares": "100.000.000",
        "currency": "EUR"
      },
      "amount": 190935342.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "190.935.342,60 EUR",
        "shares": "100.000.000"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission du conseil d\u0027administration dans son enti\u00E8ret\u00E9, et ce \u00E0 partir du 7 octobre 2015, compos\u00E9 de: Monsieur Jean-Pierre HANSEN",
      "value": {
        "role": "administrateur",
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    {
      "type": "officer_resignation",
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    {
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    {
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      "type": "officer_discharge",
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    {
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    {
      "type": "officer_discharge",
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    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne pour autant que possible d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats.",
      "value": {
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      "object": "e1",
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    {
      "type": "officer_discharge",
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    {
      "type": "officer_discharge",
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    {
      "type": "officer_discharge",
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    {
      "date": "2015-10-07",
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    },
    {
      "type": "permanent_representative",
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      "date": "2015-10-07",
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    },
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      "date": "2015-10-07",
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    {
      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "mandate_compensation",
      "quote": "exerceront leur mandat \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "mandate_compensation",
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    },
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      "date": "2015-10-07",
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      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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      "kind": "person",
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        "name": "Euroknights Asset Management VI Limited",
        "address": "First Floor, 27 Hill Street, St Helier, Jersey, JE2 4UA",
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      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet le transport de marchandises en g\u00E9n\u00E9ral par voie terrestre, a\u00E9rienne et maritime, et la prestation de services logistiques dans le sens le plus \u00E9tendu. De plus, la soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers:\n1. la prise de participation dans toute soci\u00E9t\u00E9 commerciale ou autres, belges ou \u00E9trang\u00E8res, ainsi que l\u2019accomplissement de tous actes de gestion de portefeuille ou de capitaux et l\u2019\u00E9mission de tous types d\u2019effets mobiliers ou immobiliers, \u00E0 l\u2019exception des activit\u00E9s r\u00E9glement\u00E9es par la loi ;\n2. la prestation de service de conseil en organisation et gestion d\u2019entreprises ;\n3. la gestion d\u2019un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement: des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent, des obligations, bons de caisses, warrants, options et titres analogues, des terrains et constructions, en g\u00E9n\u00E9ral toute valeur mobili\u00E8re et immobili\u00E8re ;\nElle peut pourvoir \u00E0 l\u2019administration, \u00E0 la supervision et au contr\u00F4le de toutes soci\u00E9t\u00E9s li\u00E9es avec lesquelles il existe un lien de participation et de toutes autres et consentir tous pr\u00EAts \u00E0 celles-ci, sous quelque forme et pour quelque dur\u00E9e que ce soit.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises et garantir les engagements de tiers et notamment ceux des actionnaires et administrateurs dans l\u2019int\u00E9r\u00EAt social et dans le respect des prescriptions l\u00E9gales.\nLa soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement.\nLa soci\u00E9t\u00E9 pourra s\u2019int\u00E9resser, au moyen d\u2019apports en num\u00E9raire ou en nature, par voie de fusion, de souscription ou de toute autre mani\u00E8re, dans toutes autres entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser le d\u00E9veloppement de son propre objet.\nLa soci\u00E9t\u00E9 pourra \u00E9galement consentir des pr\u00EAts ou garantir des pr\u00EAts consentis par des tiers, en ce compris sous forme de caution, de gage ou de toute autre forme de garantie, \u00E0 l\u2019exception des activit\u00E9s qui sont r\u00E9serv\u00E9es par la loi aux \u00E9tablissements de cr\u00E9dits et \u00E9tablissements financiers.\nDe mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet social directement ou indirectement et notamment conclure toutes conventions d\u2019association, de collaboration, tout contrat de travail ou d\u2019entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute soci\u00E9t\u00E9, association ou entreprise, \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et fonds de commerce.",
    "is_lucrative": true,
    "short_summary": "Transport de marchandises par voie terrestre, a\u00E9rienne et maritime, ainsi que prestations de services logistiques et gestion de portefeuille."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 4,
    "rule_text": "troisi\u00E8me mercredi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 81727,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2015-08-31",
      "bank_name": "ING Banque",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-08-31",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "B Logistics Holding",
    "legal_form": "SA",
    "name_abbreviated": "B Logistics Holding",
    "zetel_address_raw": "Boulevard du Roi Albert II 37, 1030 Schaerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Maarten Meijsen",
        "address": "Avenue Ernest Cambier 19, 1030 Schaerbeek"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Gilles Yves Moug\u00E9not",
        "address": "Avenue du Venezuela 12, 1000 Bruxelles"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Richard Reis",
        "address": "14 Rue de Tilsitt, 75008 Paris, France"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "ING Banque",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2015-09-04",
    "filing_date": "2015-09-02",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-08-31",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0635.949.618",
        "name": "B Logistics Holding",
        "address": "B-1030 Schaarbeek, Koning Albert II laan 37",
        "country": "BE",
        "legal_form": "SA",
        "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": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 81727,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel het vervoer van goederen in het algemeen via land, lucht en zee, en het uitvoeren van logistieke diensten in de meest ruime zin. Bovendien heeft de vennootschap tot doel, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor rekening van derden: 1. het verkrijgen van participaties in allerhande Belgische of buitenlandse handelsvennootschappen of andere, alsook het vervullen van taken van vermogens- of kapitaalbeheer en de uitgifte van enige roerende en onroerende effecten, uitgezonderd de door de wet gereguleerde activiteiten. 2. het leveren van adviesdiensten voor de organisatie en het beheer van ondernemingen; 3. het beheer van roerende en onroerende effectenportefeuilles, inclusief maar niet beperkt tot: Belgische of buitenlandse aandelen en effecten, al dan niet genoteerd, en dit tijdelijk of permanent, obligaties, spaarbewijzen, warranten, opties en gelijkaardige effecten, terreinen en gebouwen, en in het algemeen elk type van roerende of onroerende effecten; Ze heeft eveneens tot doel het verrichten van bestuurstaken, toezicht en controle van verbonden vennootschappen waarmee een participatieband bestaat alsook enige andere vennootschappen en enige andere en het verstrekken van leningen aan deze, in welke vorm dan ook en voor eender welke duur. De vennootschap kan eveneens mandaten uitvoeren met betrekking tot het bestuur/ management, de controle en de vereffening van andere ondernemingen of vennootschappen en het garanderen van verplichtingen van derden, inclusief deze van aandeelhouders en bestuurders, in het maatschappelijk belang en mits naleving van de wettelijke vereisten. De vennootschap kan eender welke civiele, commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten, die rechtstreeks of onrechtstreeks verbonden zijn met haar doel of die de verwezenlijking en de ontwikkeling ervan kunnen bevorderen. De vennootschap mag belangen verwerven, door middel van een inbreng in geld of in natura, fusie, inschrijving, of anders, in iedere vennootschap, vereniging of onderneming, die een gelijkaardig of aanverwant doel hebben, of die de verwezenlijking ervan kunnen bevorderen. De vennootschap kan eveneens leningen verstrekken of zich borg stellen voor leningen verstrekt door derden, inclusief zich als zekerheid of borg stellen of enige andere vorm van garantie verstrekken, met uitzondering van de activiteiten door de wet voorbehouden aan krediet- en financi\u00EBle instellingen. In het algemeen kan de vennootschap haar maatschappelijk doel rechtstreeks of onrechtstreeks verwezenlijken en onder andere alle associatie-, samenwerkings-, arbeids- of ondernemingsovereenkomsten sluiten, financi\u00EBle steun verlenen onder eender welke vorm, uitvoeren van onderzoeken en studies voor alle vennootschappen, verenigingen en ondernemingen waarin zij een belang heeft verworven of aan wie zij financi\u00EBle steun heeft verleend, het verkopen, kopen, verhuren of huren van enige roerende of onroerende goederen, zekerheden of goederen onroerend geworden door incorporatie, verhuren of huren van haar volledige of een deel van haar installaties, handelszaak of bedrijven.",
    "is_lucrative": true,
    "short_summary": "Vervoer van goederen via land, lucht en zee, en uitvoering van logistieke diensten in de meest ruime zin."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee (2) bestuurders, die samen optreden",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "13:00",
    "month": 4,
    "rule_text": "derde woensdag van de maand april"
  },
  "founding_event": {
    "n_shares_total": 81727,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2015-08-31",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "B Logistics Holding",
    "legal_form": "SA",
    "name_abbreviated": "B LOGISTICS HOLDING",
    "zetel_address_raw": "B-1030 Schaarbeek, Koning Albert II laan 37",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0635.949.618",
      "holder_org_name": "B Logistics Holding",
      "with_substitution": false,
      "holder_person_name": null
    }
  ]
}