TRANSCON LOGISTICS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dumonceau Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om navolgende onderneming te benoemen tot commissaris: Grant Thornton Bedrijfsrevisoren BV, gevestigd te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, met als ondernemingsnummer 0439.814.826, vertegenwoordigd door de heer Dumonceau Nicolas, bedrijfsrevi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "60C"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58/60"
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "Volledig adres v.d. zetel: De Keyserlel 58/60 bus 19 2018 Antwerpen ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUBIN Ashwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 1. De heer RUBIN Ashwin,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUBIN Rogation Kanakaraj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 2. De heer RUBIN Rogation Kanakaraj ,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUBIN Geetha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bevestiging van het mandaat als bestuurder voor onbepaalde duur van: 3. Mevrouw RUBIN Geetha,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RUBIN Ashwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe zaakvoerder heer RUBIN Ashwin, geboren te Mumbai, India op 3 mei 1985, wonende te 2000 Antwerpen, Kattendijkdok-Westkaai 81 bus 0403, met ingang van 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58/60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De wijziging van de maatschappelijke zete\u00ED naar het nieuwe adres De Keyserlei 58/60 bus 19 te 2018 Antwerpen zal plaatsvinden vanaf 01/11/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling, aan de heer Ludo VAN LOON, in zijn hoedanigheid van bestuurder-directeur van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022HLB Antwerpse Fiducia\u0022, gevestigd te 2000 Antwerpen, Lange Nieuwstraat 21-23, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank voor Onderneiningen, de ondernemingsloketten, directe als indirecte belastingen, btw en alle andere overheidsinstanties.",
      "holder_kbo": null,
      "holder_name": "Ludo VAN LOON",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Kievitstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": null,
      "evidence_quote": "Zetel: Korte Kievitstraat 22, gebouw C, 12\u00B0 verdieping, 2018 Antwerpen ... Onderwerp akte: ADRESWIJZIGING ... werd het adres van de vennootschap gewijzigd naar: Kievitplein 20 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Korte Kievitstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Marie Depagestraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2011-04-12",
      "evidence_quote": "Verplaatsing van de zetel naar het Nederlandstalig gebied van Belgi\u00EB, te weten naar 2018 Antwerpen, Korte Kievitstraat 22, gebouw C, 12e verdieping, met ingang van 12 april 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.842.521",
    "name_full": "TRANSCON LOGISTICS",
    "legal_form": "BVBA"
  }
}