Tour & Taxis Services

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-29",
    "act_kind_objet": "VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKELEN 12:7 JUNCTO 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-06-01",
      "label": "Afsluiting van de fusie"
    },
    {
      "date": "2026-05-04",
      "label": "Publicatie in het Belgisch Staatsblad"
    }
  ],
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    {
      "kbo": "0752.917.364",
      "kind": "org",
      "name": "T\u0026T PROPERTY MANAGEMENT",
      "role": "Overnemende Vennootschap"
    },
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      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0436.323.915",
      "kind": "org",
      "name": "Nextensa NV",
      "role": "aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "Tour \u0026 Taxis Services",
    "legal_form": "Naamloze vennootschap"
  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
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{
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      },
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      },
      "evidence_quote": "De aandeelhouders besluiten om in onderling overleg met de commissaris, het commissarismandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd door Christophe Boschmans, vervroegd te be\u00EBindigen."
    },
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        "name": "Ben Vandeweyer",
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      },
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        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
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      },
      "effective_date": "2024-05-16",
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    }
  ],
  "schema": "v3.2",
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    "kbo": "0628.634.927",
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    {
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        "kbo": "0446334711",
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      },
      "effective_date": "2023-05-18",
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    "act_kind_objet": "Onderwerp akte:"
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    {
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      "kind": "board_snapshot",
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      "body": "raad_van_bestuur",
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{
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      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "86C"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om vanaf 15 november 2021, te benoemen als bestuurder van de TOUR \u0026 TAXIS SERVICES NV: -De heer Michel Van Geyte, wonende te 2018 Antwerpen, Sint-Thomasstraat 42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Rens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om vanaf 15 november 2021, te benoemen als bestuurder van de TOUR \u0026 TAXIS SERVICES NV: -De heer Tim Rens, wonende te Wijnbergenstraat 99, 3010 Leuven;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om vanaf 15 november 2021, te benoemen als bestuurder van de TOUR \u0026 TAXIS SERVICES NV: -De heer Olivier Vuylsteke, wonende te Erasmuslaan 42, 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "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": true,
    "effective_date": "2021-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Taffijn, Helene Vienne en Sarah Tiebout, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C bus 316, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Peter Taffijn",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Taffijn, Helene Vienne en Sarah Tiebout, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C bus 316, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Helene Vienne",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Taffijn, Helene Vienne en Sarah Tiebout, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C bus 316, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sarah Tiebout",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Durpel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om te herbenoemen als bestuurder van de Vennootschap: - De heer Peter De Durpel, wonende te Lagesteenweg 94, 1850 Grimbergen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van de commissaris EY bedrijfsrevisoren SRL, met maatschappelijke zetel gevestigd te Pauline van Pottelsberghelaan 12, 9051 Afsnee, en geregistreerd onder nummer 0446.334.771, rechtsgeldig vertegenwoordig door de heer Marnix Van Dooren \u0026 C\u00B0 BV, vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhellen Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om te (her)benoemen als bestuurder van de Vennootschap: -De heer Verhellen Kris, wonende te Tervurenlaan 16, 1040 Brussel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquemart Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om te (her)benoemen als bestuurder van de Vennootschap: -De heer Laurent Jacquemart, wonende te Chemin des Alouettes 12, 1440 Bra\u00EEne-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "86C"
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de maatschappelijke zetel dient aangepast te worden als volgt: Havenlaan 86 C bus 316 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In het kader van het aanstellen van eenzelfde commissaris binnen de Extensa Groep, heeft de algemene vergadering besloten tot het vroegtijdig be\u00EBindigen van het mandaat van Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door de heer Rik Neckebroeck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel aan De Kleetlaan 2 te 1831 Diegem, en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door Marnix Van Dooren \u0026 C\u00B0! BVBA, vertegenwoordigd door zijn vaste vertegenwoordiger Marnix Van Dooren, wordt benoemd als co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte \u0026 Partners Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "De aandeelhouders besluiten om de benoeming van Deloitte \u0026 Partners Bedrijfsrevisoren als commissaris van de vennootschap per 18 mei 2016 te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris VERHELLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Op unanieme wijze, heeft de raad van bestuur besloten om: 1.De heer Kris VERHELLEN te benoemen als gedelegeerd bestuurder en hem met onmiddellijke ingang te belasten met het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Durpel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit met eenparigheid van stemmen om de heer Peter De Durpel te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "TOUR \u0026 TAXIS SERVICES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Havenlaan 86/C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.459.618",
        "name": "Extensa Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0425.459.618",
      "holder_org_name": "Extensa Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.333.240",
        "name": "Extensa"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0466.333.240",
      "holder_org_name": "Extensa",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31250.0,
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  ],
  "capital_eur": 62500.0,
  "subject_company": {
    "kbo": "0628.634.927",
    "name_full": "Tour \u0026 Taxis Services",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-10",
  "post_incorporation_mandates": []
}