Chevin Fleet Solutions

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "akte date"
    },
    {
      "date": "2025-12-22",
      "label": "verslag van de commissaris"
    },
    {
      "date": "2025-10-23",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-12-22",
      "label": "Antwerpen"
    },
    {
      "date": "2026-01-07",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-09",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0524847895",
      "kind": "org",
      "name": "Chevin Fleet Solutions",
      "role": "Vennootschap"
    },
    {
      "kind": "org",
      "name": "Nathan Grace Holdings Limited",
      "role": "aandeelhouder"
    },
    {
      "kind": "org",
      "name": "HLB DODEMONT - VAN IMPE \u0026 Co",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Patrick Van Impe",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bijkomende inbreng in natura",
      "amount": 10363456.81
    }
  ],
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "Chevin Fleet Solutions",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de BV HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 september 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan iedere medewerker van Strelia, Koningstraat 145, 1000 Brussel, allen individueel bevoegd, met recht van substitutie.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Sowerby",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ashley Sowerby als bestuurder van de Vennootschap, met ingang vanaf 18 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Beattie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Brian Beattie,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Bruce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Elisabethlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "In toepassing van de statuten van de vennootschap, artikel 3, beslissen we hlerbij om met ingang van 1 september 2021 de zetel van de vennootschap over te plaatsen naar volgend adres: Elisabethlaan 2, 2600 Antwerpen (District Berchem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Brussels",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "De bijzondere algemene vergadering van 30 april 204 beslist met eenparigheid van stemmen om de zetel te verplaatsen vanaf 01/05/2014: Van: Pegasuslaan 5, 1831 Machelen (Diegem) Naar: Lambroekstraat 5A te 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.847.895",
    "name_full": "CHEVIN FLEET SOLUTIONS",
    "legal_form": "BVBA"
  }
}