Multi Logistics Group

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Lagasse de Locht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761684382",
        "name": "BFELIX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag met ingang van 19 september 2025 van de volgende bestuurder: -BFELIX BV, met zetel te 1330 Rixensart, Avenue F\u00E9lix 9, BTW BE 0761.684:382, RPR Waals-Brabant. met vaste vertegenwoordiger de heer Johannes Lagasse de Locht; Tussentijdse kwijting wordt verle",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627647309",
        "name": "Artas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De aandeelhouder besluit vervolgens.om te benoemen als bestuurder van de vennootschap vanaf 19 september 2025: -Artas BV, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig. met vaste vertegenwoordiger de heer Martijn Wanten"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouder beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met retroactieve ingang vanaf het boekjaar beginnend op 1 juli 2025 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders kennis nemen van het ontslag met ingang van 19 juni 2024 van de volgende bestuurder: -De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829192721",
        "name": "Hasco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouder besluit vervolgens om te benoemen als bestuurder van de vennootschap vanaf 19 juni 2024: -Hasco NV, met zetel te 3570 Alken, Steenweg 194, BTW BE 0829.192.721, RPR Antwerpen afdeling Tongeren, met vaste vertegenwoordiger de heer Francis Wanten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Noterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556755848",
        "name": "CommV Obelix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Commv Obelix heeft alle rechten en verplichtingen van BV Noterman Management overgenomen met inbegrip van diens mandaat als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Noterman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843619094",
        "name": "BV Noterman Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-17",
      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder dd 17 september 2023, blijkt dat de aandeelhouder besluit om BV Noterman Management, met zetel te 2840 Rumst, Pierstraat 87, BTW BE 0843.619.094, RPR Antwerpen afdeling Antwerpen, waarvoor als vast vertegenwoordiger werd aangesteld de heer Er"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "MULTI LOGISTICS GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Slachthuiskaai 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HASCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HASCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 22000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22000000,
  "subject_company": {
    "kbo": "0787.830.040",
    "name_full": "Multi Logistics Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-28",
  "post_incorporation_mandates": []
}