LOGISTICS & SERVICES MANAGEMENT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Schavert",
        "country": "BE",
        "postcode": "3520",
        "box_number": "A",
        "street_number": "25"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Nieuwe Dijk",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwe Dijk 34, 3920 Lommel naar Schavert 25 A, 3520 Zonhoven, en dit vanaf 01/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heylen Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders besluit, met eenparigheid van stemmen over te gaan tot het ontslag van volgende zaakvoerder vanaf heden: -Mevrouw Heylen Anne-Marie, Nieuwe Dijk 34, 3920 Lommel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.835.105",
    "name_full": "LOGISTICS \u0026 SERVICES MANAGEMENT, AFGEKORT : L \u0026 S",
    "legal_form": "BVBA"
  }
}