JOST

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "JOST",
    "old": "DE BOCK GEBROEDERS TRANSPORT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "DE BOCK GEBROEDERS TRANSPORT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-2030 Antwerpen, Luithagen-Haven 8, Haven 200",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Luithagen-Haven",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "Haven 200"
      },
      "old_address": {
        "raw": "Kreek 31-33 te B-9130 Kieldrecht",
        "city": "Kieldrecht",
        "region": "vlaams_gewest",
        "street": "Kreek",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "31-33",
        "locality_suffix": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "De raad van bestuur beslist, met \u00E9\u00E9nparigheid van de stemmen, om de maatschappelijke zetel te verplaatsen van B-9130 Beveren, Kreek 31-33 naar B-2030 Antwerpen, Luithagen-Haven 8, Haven 200 en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Ravignat",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Ravignat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit proces-verbaal van de Raad van bestuur op 31 januari 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Reviseur d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "speciaal mandaat",
      "person": {
        "rrn": null,
        "name": "Anne-Isabelle Gilliard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOST Roland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOST Rebecca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe RAVIGNAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe RAVIGNAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland JOST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1852830,
      "delta_eur": 1791330,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Roland Jost",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kieldrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-28",
    "filing_date": "2019-06-19",
    "act_kind_objet": "Voorstel tot fusle door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.015.580",
        "name": "DE BOCK GEBROEDERS TRANSPORT",
        "role": "acquiring",
        "address": "Kreek nr. 31/33 te 9130 Kieldrecht (Beveren)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.359.749",
        "name": "JOST TRUCKING",
        "role": "absorbed",
        "address": "Luithagen - Haven nr. 8 te 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.571,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "334 nieuwe aandelen van DE BOCK GEBROEDERS TRANSPORT tegen 589.393 aandelen van JOST TRUCKING",
    "new_shares_issued_n": 334,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actieve en passieve vermogen van de overgenomen vennootschap JOST TRUCKING NV wordt overgedragen aan de overnemende vennootschap DE BOCK GEBROEDERS TRANSPORT, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": 1666330.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland Jost",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld tussen de naamloze vennootschap DE BOCK GEBROEDERS TRANSPORT en de naamloze vennootschap JOST TRUCKING. Het gehele vermogen van JOST TRUCKING wordt overgedragen aan DE BOCK GEBROEDERS TRANSPORT, met als gevolg een ontbinding zonder vereffening. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018. Er worden 334 nieuwe aandelen uitgegeven in DE BOCK GEBROEDERS TRANSPORT tegen 589.393 aandelen van JOST TRUCKING. De boekhoudkundige retroactiviteit is vanaf 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Roland Jost",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kieldrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-28",
    "filing_date": "2019-06-19",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.015.580",
        "name": "De Bock Gebroeders Transport",
        "role": "acquiring",
        "address": "Kreek 31-33 te B-9130 Kieldrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.274.750",
        "name": "MARSHIP",
        "role": "absorbed",
        "address": "Luithagen - Haven nr. 8 te 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.018,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "18 nieuwe aandelen van de naamloze vennootschap DE BOCK GEBROEDERS TRANSPORT tegen 1.000 aandelen van de naamloze vennootschap MARSHIP",
    "new_shares_issued_n": 18,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap MARSHIP NV wordt overgedragen aan de overnemende vennootschap De Bock Gebroeders Transport.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland Jost",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld tussen de naamloze vennootschap De Bock Gebroeders Transport en de naamloze vennootschap MARSHIP. Het gehele vermogen van MARSHIP wordt overgedragen aan De Bock Gebroeders Transport, waarbij 18 nieuwe aandelen worden uitgegeven tegen 1.000 aandelen van MARSHIP. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Ravignat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost Group N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost Group N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "De Bock Gebroeders Transport"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1599500.0,
      "delta_eur": -61500.0,
      "before_eur": 1661000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "DE BOCK GEBROEDERS TRANSPORT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "GRIFFIE RECHTBANK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-07-18",
    "filing_date": null,
    "act_kind_objet": "Mededeling"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.015.580",
        "name": "DE BOCK GEBROEDERS TRANSPORT N.V.",
        "role": "demerged",
        "address": "Kreek 31/33, 9130 Kieldrecht (Beveren), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.534.907",
        "name": "LOBBESTAEL VERVOER NV",
        "role": "acquiring",
        "address": "Marcus Gerardstraat 12, 8380 Zeebrugge, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige patrimoine van DE BOCK GEBROEDERS TRANSPORT N.V. wordt overgedragen aan LOBBESTAEL VERVOER NV. De fusie is gepland als een fusie door overname.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "DE BOCK GEBROEDERS TRANSPORT N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRIFFIE RECHTBANK",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juli 2008 is een fusievoorstel neergelegd tussen DE BOCK GEBROEDERS TRANSPORT N.V. en LOBBESTAEL VERVOER NV. Het voorstel is gepubliceerd in het Belgisch Staatsblad op 18 juli 2008, met als doel de fusie door overname van DE BOCK GEBROEDERS TRANSPORT N.V. door LOBBESTAEL VERVOER NV. De fusie is nog niet uitgevoerd en staat onder voorbehoud van goedkeuring door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-07-18",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.015.580",
        "name": "DE BOCK GEBROEDERS TRANSPORT N.V.",
        "role": "acquiring",
        "address": "Kreek 31/33, 9130 Kieldrecht (Beveren), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.856.760",
        "name": "TRANSPORT NIJSTHOVEN NV",
        "role": "absorbed",
        "address": "Haven 200 Luithagen Haven 8, 2030 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Transport Nijsthooven NV worden overgenomen door DE Bock Gebroeders Transport NV. De fusie is gebaseerd op een overname van het gehele patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "DE BOCK GEBROEDERS TRANSPORT N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.015.580",
    "org_name": "Fiduciaire D\u0027Anvers",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Op 9 juli 2008 heeft de buitengewone algemene vergadering van DE Bock Gebroeders Transport NV een fusievoorstel goedgekeurd met Transport Nijsthooven NV, waarbij DE Bock Gebroeders Transport NV de overnemende vennootschap is en Transport Nijsthooven NV wordt opgeheven door overname van haar gehele patrimoine. De akte is neergelegd bij de rechtbank van Dendermonde.",
  "co_filed_documents": [
    "Fusievoorstel van DE BOCK GEBROEDERS TRANSPORT NV",
    "Fusievoorstel van TRANSPORT NIJSTHOVEN NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lea De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emiel De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lea De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Emiel De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "J.M. Gysemans Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.015.580",
    "name_full": "DE BOCK GEBROEDERS TRANSPORT N V."
  }
}