ROAMLER BELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, De Keyserlei 60C bus 1301",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genuastraat 7, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Genuastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Adi ANTWERPEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "Roamler Belux NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Frederik Ten Haave",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van de vennootschap Roamler B.V, bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "Voor een periode van 3 jaar (boekjaren 2023-2025) is met ingang vanaf bijzondere algemene vergadering van 15 april 2024, de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torhout, Lichterveldestraat 39 A, ondernemingsnummer 0462.836.191, RPR Gent, afdeling Brugge, vertegenwoordigd door Geert Keunen, ka"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": "West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torhout, Lichterveldestraat 39 A, ondernemingsnummer 0462.836.191, RPR Gent, afdeling Brugge, vertegenwoordigd door Geert Keunen, kantoorhoudende te West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden, benoemd als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen TEN HAAVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ROAMLER B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ROAMLER B.V. enige bestuurder vast vertegenwoordigd door de heer Jeroen TEN HAAVE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "Roamer Belux NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Genuastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "203"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De Raad van Bestuur stemt in met de verplaatsing van de maatschappelijke zetel van 2018 Antwerpen, Mechelsesteenweg 203 bus2 naar 2000 Antwerpen, Genuastraat 7, en dit met ingang van 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Genuastraat 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Genuastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteemrey 203, bus 2, 2018 Anhwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "203",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "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": "immediate",
      "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": "2024-11-08",
    "filing_date": "2024-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "Roamler Belux",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Frederik Ten Haave",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mangelschots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838893414",
        "name": "Mont Bleu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de vervanging bevestigd van Wildstream NV, vast vertegenwoordigd door de heer Jim Mangelschots, door Mont Bleu BV, vennootschap met zetel te Renaat de Rudderlaan 19, 2650 Edegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0838.893.414, als bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Ten Haave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roamler B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de herbenoeming bevestigd van Roamler B.V., vast vertegenwoordigd door de heer Jeroen Ten Haave, en van New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap voor een termijn van 6 jaar, met ingang vanaf 29 decem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New Frontier Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de herbenoeming bevestigd van Roamler B.V., vast vertegenwoordigd door de heer Jeroen Ten Haave, en van New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap voor een termijn van 6 jaar, met ingang vanaf 29 decem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jim Mangelschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Wildstream NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de vervanging bevestigd van Wildstream NV, vast vertegenwoordigd door de heer Jim Mangelschots, door Mont Bleu BV, vennootschap met zetel te Renaat de Rudderlaan 19, 2650 Edegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0838.893.414, als bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mangelschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0838.893.414",
        "name": "Mont Bleu BV",
        "address": "Renaat de Rudderlaan 19, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de vervanging bevestigd van Wildstream NV, vast vertegenwoordigd door de heer Jim Mangelschots, door Mont Bleu BV, vennootschap met zetel te Renaat de Rudderlaan 19, 2650 Edegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0838.893.414, als bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Ten Haave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Roamler B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de herbenoeming bevestigd van Roamler B.V., vast vertegenwoordigd door de heer Jeroen Ten Haave, en van New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap voor een termijn van 6 jaar, met ingang vanaf 29 decem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha Willemse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "New Frontier Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-12-29",
      "evidence_quote": "De enige aandeelhouder heeft de herbenoeming bevestigd van Roamler B.V., vast vertegenwoordigd door de heer Jeroen Ten Haave, en van New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap voor een termijn van 6 jaar, met ingang vanaf 29 decem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de heer Luc Germonpr\u00E9, mevrouw F\u00E9lice Roes en de heer Vadim Van Poppel, en aan elke andere advocaat van het kantoor Lydian, advocaten aan de Balie van Brussel met hun kantoor te Havenlaan 86C b113, 1000 Brussel, allen alleen handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00E9lice Roes",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de heer Luc Germonpr\u00E9, mevrouw F\u00E9lice Roes en de heer Vadim Van Poppel, en aan elke andere advocaat van het kantoor Lydian, advocaten aan de Balie van Brussel met hun kantoor te Havenlaan 86C b113, 1000 Brussel, allen alleen handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vadim Van Poppel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de heer Luc Germonpr\u00E9, mevrouw F\u00E9lice Roes en de heer Vadim Van Poppel, en aan elke andere advocaat van het kantoor Lydian, advocaten aan de Balie van Brussel met hun kantoor te Havenlaan 86C b113, 1000 Brussel, allen alleen handelend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vadim Van Poppel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes dur Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roamler B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mangelschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MONT BLEU BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha Willemse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "New Frontier Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Ten Haave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Roamler B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lice Roes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vadim Van Poppel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslag",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslag",
    "historiek",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 11690,
      "class_name": "A",
      "capital_share_eur": 228550.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 11690,
      "class_name": "B",
      "capital_share_eur": 228550.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Mangelschots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MONT BLEU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "kennis te nemen van het ontslag van MONT BLEU BV, vast vertegenwoordigd door de heer Jim Mangelschots, en New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap met ingang vanaf 1 januari 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "New Frontier Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "kennis te nemen van het ontslag van MONT BLEU BV, vast vertegenwoordigd door de heer Jim Mangelschots, en New Frontier Beheer B.V., vast vertegenwoordigd door de heer Micha Willemse, als bestuurders van de vennootschap met ingang vanaf 1 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Ten Haave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roamler B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap heeft bijgevolg \u00E9\u00E9n bestuurder, namelijk Roamler B.V., , vast vertegenwoordigd door de heer Jeroen Ten Haave. Deze vormt voortaan de enige bestuurder het bestuursorgaan van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2",
        "street_number": "203"
      },
      "old_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Matenstraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "214"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "In toepassing van de statuten beslist de Raad van Bestuur om de matschappelijke zetel van de vennootschap met ingang van 01 augustus 2018 te verplaatsen van: Matenstraat 214, 2845 Niel Naar: Mechelsesteenweg 203 bus 2 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  }
}

{
  "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": "2017-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 70000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-09",
      "evidence_quote": "besliste de vergadering om het maatschappelijk kapitaal van de vennootschap te verhogen met zeventigduizend euro (\u20AC 70.000,00) door inbreng in natura van een schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 53566.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 53566.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-09",
      "evidence_quote": "besliste de vergadering om het maatschappelijk kapitaal van de vennootschap te verhogen met drie\u00EBnveertigduizend vijfhonderdzesenzestig euro negenentwintig cent (\u20AC 53.566,29) door inbreng in natura van een schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 38618.71,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 38618.71,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-09",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met achtendertigduizend zeshonderdachttien euro \u00E9\u00E9nenzeventig cent (\u20AC 38.618,71) door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 47815.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 47815.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-09",
      "evidence_quote": "De vergadering besliste het kapitaal te verhogen met zevenenveertigduizend achthonderdvijftien euro (\u20AC 47.815,00) door incorporatie van uitgiftepremies",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILDSTREAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde niet-statutaire zaakvoerder werd eervol ontslagen, te weten: de naamloze vennootschap \u0022WILDSTREAM\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0475.317.519, met zetel te 2845 Niel, Materstraat 214, met als vaste vertegenwoordiger de heer MANGELSCHOTS Jim, geboren te Le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILDSTREAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de naamloze vennootschap \u0022WILDSTREAM\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0475.317.519, met zetel te 2845 Niel, Matenstraat 214, met als vaste vertegenwoordiger de heer MANGELSCHOTS Jim, geboren te Leuven op 2 januari 1975, wonende te 2650 Edegem, Renaat de Rudderlaan 19;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roamler B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ de besloten vennootschap naar Nederlands recht \u0022Roamler B.V.\u0022, ingeschreven in het handelsregister van de Kamer van Koophandel en Fabrieken onder het nummer 52686310, met statutaire zetel te Amsterdam (Nederland) en met adres te 1013AD Amsterdam (Nederland), Westerdoksdijk 411 (KB\u041E Ondernemingsnu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "New Frontier Beheer B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ de besloten vennootschap naar Nederlands recht \u0022New Frontier Beheer B.V.\u0022, ingeschreven in het handelsregister van de Kamer van Koophandel en Fabrieken onder het nummer 32085945, met adres te 1261EB Blaricum (Nederland), Noolseweg 65 (KBO Ondernemingsnummer 0643.994.381 - buitenlandse rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "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": "2015-12-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Jo Plettinx \u0026 C\u0022, rechtspersonenregister Antwerpen, afdeling Turnhout 0819.491.038, met zetel te 2270 Herenthout, Molenstraat 4, vertegenwoordigd door de heer Jo Plettinx, bedrijfsrevisor, heeft verslagen opgesteld",
    "firm_kbo": "0819.491.038",
    "firm_name": "Jo Plettinx \u0026 C BV o.v.v. BVBA",
    "ibr_number": null,
    "individual_name": "Jo Plettinx"
  },
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de burgerlijke vennootschap met handelsvorm onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022ALLAERT \u0026 PARTNERS\u0022, rechtspersonenregister Gent, afdeling Dendermonde 0427.804.741, met zetel te 9450 Haaltert, Stationsstraat 68, evenals aan haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": "0427.804.741",
      "holder_name": "ALLAERT \u0026 PARTNERS",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2845 Niel, Matenstraat 214",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "WILDSTREAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "WILDSTREAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROBIN MANSO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROBIN MANSO",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FORM\u0027AD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FORM\u0027AD",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-08-18",
        "name": "POVEL Leo Michiel",
        "niss": null,
        "address": "2970 Schilde, Moerstraat 31"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "POVEL Leo Michiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0545.910.951",
    "name_full": "ROAMLER BELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}