LOGVAD BELGIUM

{
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      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Christophe Besset",
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      "effective_date": "2025-04-28",
      "evidence_quote": "M. Christophe Besset a \u00E9t\u00E9 d\u00E9mis de sa fonction de repr\u00E9sentant permanent de BBL INVEST avec effet au 28 avril 2025.",
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    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Emma Keba\u00EFli",
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      },
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      "effective_date": "2025-04-28",
      "evidence_quote": "Mme Emma Keba\u00EFli a \u00E9t\u00E9 d\u00E9sign\u00E9e en tant que repr\u00E9sentante permanente de BBL INVEST avec effet au 28 avril 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Wannes Jansegers",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Monsieur Wannes Jansegers pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions.",
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.390.842",
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    "person_role_at_subject": "mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Vandi\u00E8re de Vitrac",
        "address": "75015 PARIS (France), Rue Victor Duruy 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "BBL INVEST",
        "address": "93290 TREMBLAY-EN-FANCE (France), Rue du Chapelier 4, Zone de Fret n\u00B0 4",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 avril 2025 de la Soci\u00E9t\u00E9 par actions simplifi\u00E9e BBL INVEST qui a nomm\u00E9 comme repr\u00E9sentant permanent Monsieur Fran\u00E7ois de Vandi\u00E8re de Vitrac.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Fran\u00E7ois de Vandi\u00E8re de Vitrac",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas DESMIDT",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "L\u0027organe d\u0027administration sera denc d\u00E9sormais repr\u00E9sent\u00E9 comme suit: BBL INVEST Soci\u00E9t\u00E9 par actions simplifi\u00E9e, repr\u00E9sent\u00E9e par M. Fran\u00E7ois de Vandi\u00E8re de Vitrac M. Thomas DESMIDT",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.390.842",
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    "person_name": "Thomas DESMIDT",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
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      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Logistics BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Between Logistics BV a \u00E9t\u00E9 d\u00E9mise de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2024.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Thomas Desmidt",
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      },
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      "effective_date": "2025-01-01",
      "evidence_quote": "M. Thomas Desmidt a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2025, et exercera cette fonction sous la d\u00E9nomination de Directeur G\u00E9n\u00E9ral.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
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      "effective_date": "2025-01-01",
      "evidence_quote": "M. Thomas Desmidt a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant qu\u0027administrateur pour la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2025.",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne une procuration sp\u00E9ciale \u00E0 Monsieur Jan Delanote pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 Monsieur Jan Delanote pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de ces r\u00E9solutions.",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-12-31",
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    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
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    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
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  "is_correction": false,
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    "kbo": "0876.390.842",
    "name_full": "LOGVAD BELGIUM",
    "legal_form": "SARL"
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    "kind": "person",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Pasquier Grenier 4\n7500 TOURNAI",
        "city": "TOURNAI",
        "region": "waals_gewest",
        "street": "Rue Pasquier Grenier",
        "country": "BE",
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      },
      "old_address": {
        "raw": "Rue d\u0027Elv\u00EAche 40 \u00E0 7730 NECHIN",
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        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0876.390.842",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Olivier CORYN",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": []
}