(a)traction

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoeklaan 13 te 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Hoeklaan",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Van Rijswijcklaan 132 bus 6 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6",
        "street_number": "132",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Jan Van Rijswijcklaan 132 bus 6 te 2018 Antwerpen naar Hoeklaan 13 te 2180 Ekeren en dit vanaf 1 februari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.768.932",
    "name_full": "@traction",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celis Stefan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "6",
        "street_number": "132"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "243"
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap met ingang van heden te verplaatsen naar 2018 Antwerpen, Jan Van Rijswijcklaan 132 bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.768.932",
    "name_full": "@TRACTION",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.768.932",
    "name_full": "@TRACTION",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan: Accountantskantoor S. N.A BV vertegenwoordigd door de heer Sven Nijs te 2288 Bouwel, Droomland 8 (RPR 0871.695.646) en haar aangestelden Om de wettelijke formaliteiten te vervullen met betrekking tot alle verrichtingen bij de Kruispuntbank van On-dernemingen en de bevoegde diensten voor de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0871.695.646",
      "holder_name": "Accountantskantoor S. N.A BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500759530",
        "name": "Kyosei Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om te ontslaan als bestuurder: \u2022Kyosei Consulting BV, vertegenwoordigd door de heer Celis Stefan, met maatschappelijke zetel Kapelsesteenweg 243 te 2180 Ekeren en ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om te benoemen tot bestuurder: \u2022Celis Stefan, wonende Hoeklaan 13 te 2180 Ekeren. Het mandaat zal ingaan vanaf 1 januari 2020 en zal bezoldigd worden uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.768.932",
    "name_full": "@TRACTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Andy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508837749",
        "name": "Lilo Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De Algemene Vergadering beslist met ingang van 01.10.2018 een einde te stellen aan het mandaat van volgende zaakvoerder: -Lilo Consult BVBA,met maatschappelijke zetel gelegen Doggenhoutstraat 15 te 2520 Ranst, met als ondernemingsnummer 0508.837.749 en met als BTW-nummer BE 0508.837.749, en hierbij ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.768.932",
    "name_full": "@TRACTION",
    "legal_form": "BVBA"
  }
}