Krol.be +

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gouverneur Roppesingel 83, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grobbenstraat 4 bus A000, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Grobbenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": "A000",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Grobbenstraat 4 bus A000, 3950 Bocholt naar Gouverneur Roppesingel 83, 3500 Hasselt, en dit vanaf 17/02/2025.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Leon Heynickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Krol.be \u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leon Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Akte van de bijzondere algemene vergadering",
    "Kopie van de notari\u00EBle akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "non-statutory director",
      "person": {
        "rrn": null,
        "name": "BV EURO-TRUCKS.BE\u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "fixed representative",
      "person": {
        "rrn": null,
        "name": "Leon Heynickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Euro-Trucks.be\u002B BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNICKX Leon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Krol.be \u002B"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grobbenstraat 4/A000, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Grobbenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": "A000",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grobbenstraat 1, 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Grobbenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-12-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Grobbenstraat 1, 3950 Bocholt naar Grobbenstraat 4/A000, 3950 Bocholt, en dit vanaf 23/12/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Tongeren, S\u0027delina",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Euro-Trucks.be",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leon Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlager bij het Belgisch Staatsblad - 09/02/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Euro-Farm.be BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Euro-Farm.be BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Euro-Trucks.be"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grobbenstraat 1 te 3950 Bocholt",
        "city": "Bocholt",
        "region": "vlaams_gewest",
        "street": "Grobbenstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kazernelaan 134 - 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Kazernelaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2019-11-21",
      "evidence_quote": "De maatschappelijke zetel welke nu gelegen is te Kazernelaan 134 te 3530 Houthalen-Helchteren wordt per heden verplaatst naar Grobbenstraat 1 te 3950 Bocholt.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "HASSELT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-09-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Euro-Trucks.BE\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Janssen Maria",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiging van Euro-Farm.be"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering d.d. 17/09/2019",
    "Akte van de notaris"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maria JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-28",
    "filing_date": "2018-11-13",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.881.997",
        "name": "ALTERNA NV",
        "role": "acquiring",
        "address": "Grobbenstraat 1, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.323.411",
        "name": "EURO-TRUCKS.BE\u002B BVBA",
        "role": "absorbed",
        "address": "Kazernelaan 134, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap EURO-TRUCKS.BE\u002B BVBA zal overgaan op de overnemende vennootschap ALTERNA NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "EURO-TRUCKS.BE\u002B",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria JANSSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALTERNA NV en EURO-TRUCKS.BE\u002B BVBA hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij ALTERNA NV het gehele vermogen van EURO-TRUCKS.BE\u002B BVBA overneemt zonder uitreiking van nieuwe aandelen. De fusie is voorzien in het kader van artikel 693 van het Wetboek van Vennootschappen en zal worden voorgelegd aan de algemene vergaderingen van de aandeelhouders voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Euro-Farm.be BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssen Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heynickx Leon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "Euro-Trucks.BE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Leon HEYNICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-18",
    "filing_date": "2017-08-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.881.997",
        "name": "ALTERNA NV",
        "role": "acquiring",
        "address": "Grobbenstraat 1, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.595.695",
        "name": "EURO-TRUCKS.BE BVBA",
        "role": "absorbed",
        "address": "Grobbenstraat 1, 3950 Bocholt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.323.411",
        "name": "EURO-TRUCKS.BE\u002B BVBA",
        "role": "absorbed",
        "address": "Kazernelaan 134, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen EURO-TRUCKS.BE BVBA en EURO-TRUCKS.BE\u002B BVBA zal overgaan op de overnemende vennootschap ALTERNA NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "EURO-TRUCKS.BE\u002B",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leon HEYNICKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALTERNA NV, EURO-TRUCKS.BE BVBA en EURO-TRUCKS.BE\u002B BVBA hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij ALTERNA NV de overnemende vennootschap is en de twee andere vennootschappen de over te nemen vennootschappen. De fusie zal zonder uitreiking van nieuwe aandelen plaatsvinden, en de boekhoudkundige retroactiviteit is vanaf 1 oktober 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2016-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van maart om 19u",
    "old_schedule": "eerste dinsdag van maart om 19u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering wordt bevestigd op de eerste dinsdag van maart om 19:00 uur, met een verplichte vergadering in de gemeente van de zetel."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3530 Houthalen-Helchteren, Kazernelaan 134",
    "address_old": "3530 Houthalen-Helchteren, Kazernelaan 134",
    "effective_date": "2016-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "EURO-TRUCKS.BE\u002B",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Euro-Trucks.be\u002B",
    "old": "D EN G",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.323.411",
    "name_full": "D EN G"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}