FB LOGISTICS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR, 2029",
      "value": "2029-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL \u00AB FB LOGISTICS \u00BB ... re\u00E7u le 5 f\u00E9vrier 2026 par le notaire Dominique POLLEUNIS \u00E0 Ch\u00E2telet",
      "value": "2026-02-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Objet de l\u0027acte: Adaptation des statuts en Fran\u00E7ais",
      "value": "Adaptation des statuts en Fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Adaptation des statuts en Fran\u00E7ais",
      "value": "Adaptation des statuts en Fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u le 5 f\u00E9vrier 2026 par le notaire Dominique POLLEUNIS \u00E0 Ch\u00E2telet",
      "value": "2026-02-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie des apports, CENT (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient au si\u00E8ge, le troisi\u00E8me vendredi du mois de juin \u00E0 19h00.",
      "value": "le troisi\u00E8me vendredi du mois de juin \u00E0 19h00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et en justice soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0874.344.637",
      "kind": "company",
      "name": "FB LOGISTICS",
      "attrs": {
        "seat": "1050 Ixelles, avenue Louise, 368",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique POLLEUNIS",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-01-22",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.344.637",
        "name": "FB LOGISTICS",
        "role": "contributor",
        "address": "Bedrijvenzone Machelen-Cargo 720 bus 1, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.344.637",
    "name_full": "FB LOGISTICS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FB LOGISTICS heeft met eenparigheid van stemmen besloten de vennootschap om te vormen tot een BV. Hierbij worden de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Het werkelijk en volledig gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening. De zetel blijft gevestigd te Machelen en de nieuwe statuten regelen de naam, rechtsvorm, zetel, voorwerp en andere aspecten van de vennootschap.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MACHELEN",
        "region": "Brussels Gewest",
        "street": "Brussels Cargo Brucargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "720/1"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Louis Hapstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Louis Hapstraat 74 te 1040 BRUSSEL naar de Brussels Cargo Brucargo 720/1, 1830 MACHELEN."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0874.344.637",
    "name_full": "FB LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
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        "street": "Rue Louis Hap",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue Engeland",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "419"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Engeland 419 \u00E0 1180 BRUXELLES vers la Rue Louis Hap 74 \u00E0 1040 BRUXELLES et ce \u00E0 partir du 1er f\u00E9vrier 2016."
    }
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  "subject_company": {
    "kbo": "0874.344.637",
    "name_full": "FB LOGISTICS",
    "legal_form": "SPRL"
  }
}

{
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        "box_number": null,
        "street_number": "419"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de l\u0027Angle",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue de l\u0027Angle 4 \u00E0 1000 BRUXELLES vers la Rue Engeland 419 \u00E0 1180 UCCLE"
    }
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}