MAIN ROAD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Taxandrialaan 14, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Taxandrialaan 10, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "MAIN ROAD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Maeri\u00EBn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen besluiten bestuursorgaan 20 oktober 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Taxandrialaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De bestuurder besluit, ingevolge een administratieve adreswijziging door de gemeente Beerse, om de maatschappelijke zetel te verplaatsen van Taxandrialaan 10, 2340 Beerse naar Taxandrialaan 14, 2340 Beerse, ingaande vanaf 20 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "MAIN ROAD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Marcus Constantinus",
        "address": "2340 Beerse, Taxandrialaan 10",
        "birth_date": "1959-05-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer personen (natuurlijke of rechtspersonen), al dan niet bezoldigd en al dan niet aandeelhouder. De bestuurders worden benoemd door de algemene vergadering. De algemene vergadering benoemt de bestuurder(s) voor een bepaalde of onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "opvolgend bestuurder",
      "person": {
        "rrn": null,
        "name": "Notelteirs Ingrid",
        "address": null,
        "birth_date": "1961-11-09",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw Notelteirs Ingrid, voormeld, is om dezelfde reden vanaf 1 januari 2020 opvolgend bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Marcus Constantinus",
        "address": "2340 Beerse, Taxandrialaan 10",
        "birth_date": "1959-05-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Lauwers Marcus Constantinus, geboren te Turnhout op 7 mei 1959, wonende te 2340 Beerse, Taxandrialaan 10, als statutaire zaakvoerder van de vennootschap, w",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "opvolgend bestuurder",
      "person": {
        "rrn": null,
        "name": "Notelteirs Ingrid",
        "address": null,
        "birth_date": "1961-11-09",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Notelteirs Ingrid, voormeld, is om dezelfde reden vanaf 1 januari 2020 opvolgend bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lauwers Marcus",
        "address": "2340 Beerse, Taxandrialaan 10",
        "birth_date": "1959-05-07",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.717.460",
        "name": "Fiduciaire Maerien Ghilain \u0026 Partners",
        "address": "2460 Kasterlee, Geelsebaan 69/A/0",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Lauwers Marcus, voormeld, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan \u201CFiduciaire Maerien Ghilain \u0026 Partners\u201D, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met zetel t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "Main Road",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Marcus Constantinus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Lauwers Marcus Constantinus, geboren te Turnhout op 7 mei 1959, wonende te 2340 Beerse, Taxandrialaan 10, als statutaire zaakvoerder van de vennootschap, w"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Notelteirs Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw Notelteirs Ingrid, voormeld, is om dezelfde reden vanaf 1 januari 2020 opvolgend bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "MAIN ROAD",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "MAIN ROAD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37200.0,
      "currency": "EUR",
      "after_eur": 55800.0,
      "delta_eur": 37200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-29",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met ZEVENENDERTIGDUIZEND TWEEHONDERD EURO (\u20AC 37.200,00), en gebracht van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op VIJFENVIJFTIGDUIZEND ACHTHONDERD EURO (\u20AC 55.800,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.513.393",
    "name_full": "MAIN ROAD",
    "legal_form": "BVBA"
  }
}