Lavrijsen Noorderkempen

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND BELGIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte Accountancy, Tax \u0026 Legal Services BV",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjitske VAN HELLEMOND-WIERSMA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRUCKLAND INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de besloten vennootschap naar Nederlands recht \u0022TRUCKLAND INTERNATIONAL\u0022, met zetel te 1043AN Amsterdam, Basisweg 47 (Nederland), KVK-nummer 34049210, met als vaste vertegenwoordiger mevrouw Tjitske VAN HELLEMOND - WIERSMA, wonende t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules LAVRYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029988263",
        "name": "LAVRIJSEN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om de besloten vennootschap \u0022LAVRIJSEN HOLDING\u0022, met zetel te 2440 Geel, Molseweg 88, ondememingsnummer 1029.988.263, RPR Antwerpen (afdeling Turnhout), met als vaste vertegenwoordiger, de heer Jules LAVRYSEN, wonende te 2440 Geel, Molseweg 90, te benoemen t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Theuws",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685851168",
        "name": "Truckland International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering, gehouden op 30 november 2023, heeft genotuleerd dat haar bestuurder Truckland Intemational BV vanaf 1 januari 2024 haar vast vertegenwoordiger wijzigt: - Het ontslag van de heer Henricus Theuws als vast vertegenwoordiger. Er wordt hem kwijting verleend voor de uit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tjitske Evelien van Hellemond - Wiersma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "En overgaat tot de benoeming van mevrouw Tjitske Evelien van Hellemond - Wiersma, Van der Helstlaan 33 te 1213 CC Hilversum. als vast vertegenwoordiger voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND BELGIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND BELGIE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Lilsedijk",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Lilsedijk",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2018-12-07",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap is vanaf 7 december 2018 gelegen te Lilsedijk 51 te 2340 Beerse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Lilsedijk",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Steenweg op Zevendonk",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "165"
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "De zaakvoerder heeft beslist om vanaf 12 oktober 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Lilsedijk 19 te 2340 Beerse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Steenweg op Zevendonk 165",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "TRUCKLAND INTERNATIONAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "TRUCKLAND INTERNATIONAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 850000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 850000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 850000,
  "subject_company": {
    "kbo": "0685.851.168",
    "name_full": "TRUCKLAND",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-11",
  "post_incorporation_mandates": []
}