ERA TRANSPORT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Villastraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Deze adreswijziging naar 1830 Machelen, Villastraat 4A geldt sedert 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "ERA TRANSPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "1050 Elsene, Marsveldplein 5",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2 - Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op\nde vennootschap toepasselijke taalregime.",
      "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": "Charlotte Blockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "ERA TRANSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Charlotte Blockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full_after": "ERA TRANSPORT",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ERA TRANSPORT",
    "current_zetel_raw": "Marsveldplein 5, 1050 Elsene",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het adres van de zetel wordt gewijzigd van 1050 Elsene naar 1830 Machelen, Villastraat 4A.",
      "new_text": "Artikel 2 - Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging van artikel 2 van de statuten betreffende het adres van de zetel, met een wijziging van de zetel van 1050 Elsene naar 1830 Machelen, Villastraat 4A.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "ERA TRANSPORT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marsveldplein 5 te 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Vincentiusplaats 20, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Vincentiusplaats",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "",
      "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": null,
      "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": "mixed",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "ERA TRANSPORT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Avdiji Redjije",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Sint-Vincentiusplaats",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "3. De zetel van de vennootschap wordt verplaatst naar Marsveldplein 5 te 1050 Elsene vanaf 01/04/2022.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "ERA TRANSPORT",
    "legal_form": "BV"
  }
}

{
  "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": "2020-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lannoye Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "Het aanvaarden van het ontslag op heden 22/04/2020 als bestuurder van Mevrouw Ann Lannoye, geborene te Knokke op 07/04/1963, wonende te 3000 Leuven Diestsestraat 168/0201. Zij krijgt kwijting voor haar mandaat!",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABAZI Hasip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "De Heer ABAZI Hasip nn 66.04.14-629.74, geboren te Skopje op 14/04/1966, wonende te 1140 Evere Sint Vincentiusplaats 20 wordt aangesteld op heden 22/04/2020 als bestuurder voor onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Sint Vincentiusplaats",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2020-04-22",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1140 Evere Sint Vincentiusplaats 20, en dit vanaf heden 22/04/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "St. Jorisstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel met ingang vanaf 12/10/2018 te verplaatsen naar \u0022Heirbaan 85 te 1830 Machelen\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beuls Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als zaakvoerder van Beuls Anne te aanvaarden met ingang vanaf 12/10/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lannoye Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "In haar vervanging wordt voorzien door mevrouw Lannoye Ann te benoemen tot zaakvoerder met ingang vanaf 12/10/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Sint-Jorisstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Edelvalklaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2014-10-16",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel over te brengen naar Sint-Jorisstraat 22 te 3570 Alken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Navarro Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-16",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder van de heer Navarro Jos\u00E9 met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beuls Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-16",
      "evidence_quote": "De vergadering benoemt mevrouw Beuls Anna, wonende te Sint-Jorisstraat 22 te 3570 Alken, tot zaakvoerder voor onbepaalde termijn en onbezold\u00EDgd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "EQUINE ENCOUNTERS ETCETERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Guillermo NAVARRO ORTIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot zaakvoerder van de vennootschap, en dit voor onbepaalde duur: De heer Jos\u00E9 Guillermo NAVARRO ORTIZ, wonende te 2100 Deurne, Cruyslei, 83, bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "CLAES ETIENNE R.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.340.080",
    "name_full": "CLAES ETIENNE R.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Accountants \u0026 Belastingconsulenten Leys Rudi\u0022, die te dien einde woonstkeuze doet te 1830 Machelen, Heirbaan, 85, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Accountants \u0026 Belastingconsulenten Leys Rudi",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}