GECALO

{
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      "date": "2024-12-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/12/2024",
      "value": "17/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-09",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 DEC. 2024",
      "value": "09/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "value": "Kennisname van het ontslag van een lid van de directieraad - Benoeming van een nieuw lid van de directieraad - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-28",
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de raad van toezicht van 28 oktober 2024",
      "value": "28/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De leden van de raad van toezicht nemen akte van het ontslag, met ingang vanaf 31 oktober 2024, van Gecalo BV ... als lid van de directieraad",
      "value": {
        "role": "lid van de directieraad",
        "end_date": "2024-10-31"
      },
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    },
    {
      "date": "2024-11-01",
      "type": "officer_appointment",
      "quote": "De leden van de raad van toezicht benoemen als nieuw lid van de directieraad vanaf 1 november 2024 voor zes jaar Edge4Growth BV",
      "value": {
        "role": "lid van de directieraad",
        "term": "zes jaar",
        "start_date": "2024-11-01"
      },
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      "_value_raw": {
        "role": "lid van de directieraad",
        "term": "zes jaar",
        "start_date": "01/11/2024"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is niet bezoldigd.",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Gecalo BV ... vast vertegenwoordigd door de heer Jan De Raeymaeker",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Edge4Growth BV ... vast vertegenwoordigd door de heer Luc Pirenne",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "B-G BV, vast vertegenwoordigd door de heer Bernard Gustin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Dannemois BV, vast vertegenwoordigd door de heer Alban Fran\u00E7ois",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... mevrouw Dierdre Rudman ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van toezicht beslist een bijzondere volmacht te verlenen aan ... de heer Stefan Van Der Celen ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "bijzondere volmacht tot vervulling van de wettelijke formaliteiten",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
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      "kind": "company",
      "name": "Lineas",
      "attrs": {
        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
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      "kbo": "0899.477.634",
      "kind": "company",
      "name": "Gecalo BV",
      "attrs": {
        "seat": "Ahornelaan 21, 2610 Antwerpen, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
    {
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      "kind": "person",
      "name": "Jan De Raeymaeker",
      "attrs": {}
    },
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      "kbo": "0802.773.582",
      "kind": "company",
      "name": "Edge4Growth BV",
      "attrs": {
        "seat": "Calypsolaan 21, 1170 Watermaal-Bosvoorde, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
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      "kind": "person",
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      "attrs": {}
    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-G BV",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Bernard Gustin",
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    },
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      "kbo": null,
      "kind": "company",
      "name": "Dannemois BV",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Alban Fran\u00E7ois",
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    },
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      "name": "Alexandra Devis",
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    },
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      "name": "Dierdre Rudman",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Stefan Van Der Celen",
      "attrs": {}
    }
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}

{
  "facts": [
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      "date": "2024-12-17",
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    },
    {
      "date": "2024-12-09",
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      "quote": "neergelegd/ontvangen op 09 DEC. 2024",
      "value": "09/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-28",
      "type": "board_meeting",
      "quote": "EXTRAIT - D\u00C9CISIONS ECRITES DU CONSEIL SURVEILLANCE DU 28 OCTOBRE 2024",
      "value": "28/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 31 octobre 2024, d\u0027un membre du conseil de direction, Gecalo BV",
      "value": {
        "role": "membre du conseil de direction",
        "end_date": "2024-10-31"
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      "_value_raw": {
        "role": "membre du conseil de direction",
        "end_date": "31/10/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Gecalo BV ... repr\u00E9sent\u00E9e en permanence par monsieur Jan De Raeymaeker",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2024-11-01",
      "type": "officer_appointment",
      "quote": "Les membres du conseil de surveillance nomment \u00E0 compter du 1er novembre 2024 pour six ans, Edge4Growth",
      "value": {
        "role": "membre du conseil de direction",
        "term": "six ans",
        "start_date": "2024-11-01"
      },
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        "role": "membre du conseil de direction",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Edge4Growth ... repr\u00E9sent\u00E9e en permanence par monsieur Luc Pirenne",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "B-G SRL, repr\u00E9sent\u00E9e en permanence par monsieur Bernard Gustin",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Dannemois SRL, repr\u00E9sent\u00E9e en permanence par monsieur Alban Fran\u00E7ois",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... Mme Alexandra Devis ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... Mme Dierdre Rudman ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise ... M. Stefan Van Der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E8s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Boulevard du Roi Albert Il 37, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0899.477.634",
      "kind": "company",
      "name": "Gecalo BV",
      "attrs": {
        "seat": "Ahornenlaan 21, 2610 Anvers, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jan De Raeymaeker",
      "attrs": {}
    },
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      "id": "e4",
      "kbo": "0802.773.582",
      "kind": "company",
      "name": "Edge4Growth",
      "attrs": {
        "seat": "Avenue Calypso 21, 1170 Watermael-Boitsfort, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc Pirenne",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-G SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Gustin",
      "attrs": {}
    },
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      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Dannemois SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alban Fran\u00E7ois",
      "attrs": {}
    },
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Devis",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dierdre Rudman",
      "attrs": {}
    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Van Der Celen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: KAPITAALVERMINDERING TOT AANZUIVERING VAN GELEDEN VERLIEZEN - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN IN OVEREENSTEMMING MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - ONTSLAG EN BENOEMING",
      "value": "KAPITAALVERMINDERING TOT AANZUIVERING VAN GELEDEN VERLIEZEN - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN IN OVEREENSTEMMING MET HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - ONTSLAG EN BENOEMING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2020",
      "value": "07/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-27",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 27 NOV. 2020",
      "value": "27/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-19",
      "type": "notarial_deed",
      "quote": "Op heden, negentien november tweeduizend twintig.",
      "value": "19/11/2020",
      "object": "e18",
      "subject": "e1"
    },
    {
      "date": "2020-11-19",
      "type": "general_meeting",
      "quote": "Op heden, negentien november tweeduizend twintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "19/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen ... te verminderen ten belope van 89.094.555,39 EUR, om het te brengen van 118.146.600,60 EUR op 29.052.045,21 EUR, zonder vernietiging van aandelen.",
      "value": {
        "after": "29.052.045,21 EUR",
        "delta": "89.094.555,39 EUR",
        "amount": 29052045.21,
        "before": "118.146.600,60 EUR",
        "reason": "aanzuivering van geleden verliezen",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 89094555.39,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "29.052.045,21 EUR",
        "delta": "89.094.555,39 EUR",
        "before": "118.146.600,60 EUR",
        "reason": "aanzuivering van geleden verliezen",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt negenentwintig miljoen twee\u00EBnvijftigduizend vijfenveertig euro eenentwintig cent (\u20AC 29.052.045,21). Het wordt vertegenwoordigd door twee miljoen vijfhonderdenelfduizend tweehonderdzestien (2.511.216) Aandelen",
      "value": {
        "amount": 29052045.21,
        "shares": "2.511.216",
        "currency": "EUR"
      },
      "amount": 29052045.21,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "29.052.045,21",
        "shares": "2.511.216",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "voorwerp De Vennootschap heeft tot voorwerp de uitoefening van activiteiten van transportagentuur...",
      "value": "De Vennootschap heeft tot voorwerp de uitoefening van activiteiten van transportagentuur, commissionairexpediteur en commissionairvervoerder of alle vervoeractiviteiten uit te voeren of te laten uitvoeren die daar op een rechtstreekse en complementaire manier mee verband houden, ongeacht de transportmodi (met inbegrip, onder andere, het conventionele transport per spoor) en soort goederen, alsmede de opslag en de behandeling van goederen...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "VIERDE BESLISSING: Aanname van een nieuwe tekst van statuten. De vergadering beslist tot de aanname van een nieuwe tekst van statuten (doch zonder wijziging van het voorwerp) teneinde deze in overeenstemming te brengen met de genomen beslissingen en met het Wetboek van vennootschappen en verenigingen.",
      "value": "Aanname van een nieuwe tekst van statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-19",
      "type": "officer_resignation",
      "quote": "I. De vergadering neemt kennis van het ontslag als bestuurder van de besloten vennootschap \u0022Leap Time\u0022 ... en dit met ingang van negentien november tweeduizend twintig.",
      "value": {
        "date": "2020-11-19",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "19/11/2020",
        "role": "bestuurder"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent hem voor zoveel als mogelijk kwijting voor de uitoefening van zijn mandaat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "kwijting verleend"
    },
    {
      "date": "2020-11-19",
      "type": "officer_appointment",
      "quote": "II. De vergadering beslist de heer LOUWAGIE Arne Gilbert, te benoemen tot lid van de raad van toezicht, dit met ingang van negentien november tweeduizend twintig. ... Hij zal zijn mandaat onbezoldigd uitoefenen en wordt benoemd tot aan de gewone algemene vergadering van 2026.",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "tot aan de gewone algemene vergadering van 2026",
        "start_date": "2020-11-19"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "tot aan de gewone algemene vergadering van 2026",
        "start_date": "19/11/2020",
        "compensation": "onbezoldigd"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "B Logistics Holding NV, vast vertegenwoordigd door de heer MEIJSSEN Maarten",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Leap Time BV ... vast vertegenwoordigd door de heer PAUWELS Geert",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "GeCaLo BV ... vast vertegenwoordigd door de heer DE RAEYMAEKER Jan",
      "value": null,
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}