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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel Belgium",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Posthoflei 5, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Posthoflei 3, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform artikel 2 van de statuten, heeft de raad van bestuur beslist om de maatschappelijke zetel en het adres van de vestiging BCD Travel Antwerpen te verplaatsen naar Posthoflei 5, 2600 Berchem met ingang vanaf 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 van de statuten, heeft de raad van bestuur beslist om de maatschappelijke zetel en het adres van de vestiging BCD Travel Antwerpen te verplaatsen naar Posthoflei 5, 2600 Berchem met ingang vanaf 1 januari 2022.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Posthoflei 5, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Posthoflei 3, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform artikel 2 van de statuten, heeft de raad van bestuur beslist om de maatschappelijke zetel en het adres van de vestiging BCD Travel Antwerpen te verplaatsen naar Posthoflei 5, 2600 Berchem met ingang vanaf 1 januari 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 van de statuten, heeft de raad van bestuur beslist om de maatschappelijke zetel en het adres van de vestiging BCD Travel Antwerpen te verplaatsen naar Posthoflei 5, 2600 Berchem met ingang vanaf 1 januari 2022.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maxine Daems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur d.d. 8 december 2021",
    "Aanvraag voor kennisgeving en publicatie bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Posthoflei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Conform artikel 2 van de statuten, heeft de raad van bestuur beslist om de maatschappelijke zetel en het adres van de vestiging BCD Travel Antwerpen te verplaatsen naar Posthoflei 5, 2600 Berchem met ingang vanaf 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406912822",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De aandeelhouders hebben besloten, met eenparigheid van stemmen, het mar\u0131daat van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaveri Brussel N.1J, 1930, Zaventem, Belgi\u00EB, en met als vaste vertegenwoordiger mevrouw Ine Nuyts, met terugwerkende kracht per 28 mei 2021 te herbenoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Jennewein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de heren Heinz Jennewein en Alejandro Escartin Guarde te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 1 juni 2020 en voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de heren Heinz Jennewein en Alejandro Escartin Guarde te herbenoemen als bestuurders van de vennootschap, met ingang vanaf 1 juni 2020 en voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Jennewein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om de huidige commissaris van de vennootschap, de burgerlijke vennootschap onder vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, en met vaste vertegenwoordiger mevrouw Ine Nuyts, bedrijfsrevisor, te herbenoemen als commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danlel Kroes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De commissaris van de vennootschap, de burgerlijke vennootschap onder vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, heeft besloten om zich voor de uitoefening van haar mandaat te laten vertegenwoordigen door mevrouw Ine Nuyts, bedrijfsrevisor, vanaf 1 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Jennewein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Stephan Bregman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Johannes Theodorus Banken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Jennewein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Jennewein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De aandeelhouders hebben besloten om de volgende personen te herbenoemen als bestuurder van de vennootschap, met ingang vanaf 30 mei 2017: - De heer Heinz Jennewein"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De aandeelhouders hebben besloten om de volgende personen te herbenoemen als bestuurder van de vennootschap, met ingang vanaf 30 mei 2017: - De heer Alejandro Escartin Guarde."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Stephan Bregman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De mandaten van de volgende bestuurders worden niet hernieuwd. - De heer Peter Stephan Bregman;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Johannes Theodorus Banken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De mandaten van de volgende bestuurders worden niet hernieuwd. - De heer Diederik Johannes Theodorus Banken;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robby Richard Leopold Reggers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCD Travel Services B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De mandaten van de volgende bestuurders worden niet hernieuwd. - BCD Travel Services B.V., met als vaste vertegenwoordiger de heer Robby Richard Leopold Reggers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alejandro Escartin Guarde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "De raad van bestuur heeft besloten de heer Alejandro Escartin Guarde eveneens te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 mei 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lauranne Claus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-11",
    "filing_date": "2016-06-29",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.912.822",
        "name": "BCD Travel BELGIUM",
        "role": "other",
        "address": "Posthoflei 3, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend de neerlegging van eenparige aandeelhoudersbesluiten bij de rechtbank.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD Travel BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Claus",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van BCD Travel BELGIUM NV, met KBO 0406.912.822, hebben op 27 juni 2016 eenparig besloten om hun besluiten neer te leggen bij de rechtbank van koophandel te Antwerpen. De besluiten zijn op 29 juni 2016 neergelegd en zullen worden gepubliceerd in de Bijlagen bij het Belgisch Staatsblad. De aandeelhouders hebben daarnaast volmachten verleend aan bestuurders en advocaten van Eubelius CVBA om alle nodige formaliteiten te verrichten.",
  "co_filed_documents": [
    "eenparige aandeelhoudersbesluiten van 27 juni 2016"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.912.822",
    "name_full": "BCD TRAVEL BELGIUM",
    "legal_form": "NV"
  }
}