KT Transport

{
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      "seat_type": "siege_social",
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      },
      "old_address": {
        "raw": "Jaak Van Rillaerlaan 26 bus 1, 2100 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Jaak Van Rillaerlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "1",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT Transport",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0862.288.824",
    "org_name": "CommV Top Assist",
    "person_name": "Ann Thon\u00E9",
    "org_rep_person_name": "Ann Thon\u00E9",
    "person_role_at_subject": "Bestuurder-zaakvoerder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 01/08/2025",
    "notulen van de algemene vergadering dd. 25/08/2025"
  ]
}

{
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-08-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
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    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.809.905",
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    "legal_form_after": "B.V.",
    "name_full_before": "KT Transport",
    "current_zetel_raw": "Jaak Van Rillaerlaan 26 bus 1, 2100 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0862.288.824",
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        "estox",
        "publication",
        "tax",
        "other"
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    }
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    "org_name": "CommV Top Assist",
    "person_name": "Ann Thon\u00E9",
    "org_rep_person_name": "Ann Thon\u00E9"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 01/08/2025",
    "notulen van de algemene vergadering dd. 25/08/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Antwerpen naar Merksem, met ingang van 25/08/2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Diestelhoek",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jaak Van Rillaerlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "1",
        "street_number": "26"
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jaak Van Rillaerlaan 26 bus 1, 2100 Antwerpen naar Diestelhoek 2, 2170 Merksem, en dit vanaf 25/08/2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2025-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan CommV Top Assist, rechtspersoon met zetel te 2930 Brasschaat, Kantienlei 15, RPR Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0862288824, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten.",
      "holder_kbo": "0862288824",
      "holder_name": "CommV Top Assist",
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        "publication",
        "filing",
        "tax",
        "social_security",
        "customs",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deume",
        "region": null,
        "street": "Jaak Van Rillaerlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "1",
        "street_number": "26"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Campiniastraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel per 01/07/2018, naar Jaak Van Rillaerlaan 26 bus 1, 2100 Deume"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gina Andrea Arellano Capurro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Ontslag onb. zaakvoerder van mevrouw Gina Andrea Arellano Capurro, wonende te Campiniastraat 50, 2170 Merksem, en dit per 31/05/2018 \u0022Kwijting wordt verleend voor het uitgeoefende mandaat\u0022",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gina Andrea Arellano Capurro",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-01-29",
      "evidence_quote": "Benoeming onb. zaakvoerder van mevrouw Gina Andrea Arellano Capurro, wonende te Campiniastraat 50, 2170 Merksem, en dit per 29/01/2018"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-05-02",
      "evidence_quote": "Volledige aandelenoverdracht per 02/05/2017, van Kaditrans BVBA naar R.Toro BVBA per 02/05/2017",
      "contribution_type": null
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  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Kaditrans BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "Ontslag Kaditrans BVBA als zaakvoerder, gekend onder het ondernemingsnummer 0546.795.136 per 02/05/2017"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0630.809.905",
    "name_full": "KT TRANSPORT",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Campiniastraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Distelhoek",
        "country": "BE",
        "postcode": "2170",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel per 01/06/2017, naar Campiniastraat 50, 2170 Merksem"
    }
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  "subject_company": {
    "kbo": "0630.809.905",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "2A"
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      "old_address": {
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        "box_number": null,
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      },
      "effective_date": "2015-08-26",
      "evidence_quote": "Verplaatsing maatschappelijke zetel per 26/08/2015, nieuw adres Distelhoek 2A, 2170 Merksem"
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    "kbo": "0630.809.905",
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{
  "kind": "oprichting",
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    "name_full": "KT Transport",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2015-05-20",
  "post_incorporation_mandates": []
}