TRANSBELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sterrestraat 90B, 8700 Aarsele",
        "city": "Aarsele",
        "region": "vlaams_gewest",
        "street": "Sterrestraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "90B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tovenaarstraat 10, 8470 Gistel",
        "city": "Gistel",
        "region": "vlaams_gewest",
        "street": "Tovenaarstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-11-19",
      "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": "beide",
      "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": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0895.296.043",
    "name_full": "Transbelgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV LDL Group Holding",
    "person_name": null,
    "org_rep_person_name": "Johan Stuyven",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aarsele",
        "region": null,
        "street": "Sterrestraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": "B",
        "street_number": "90"
      },
      "old_address": {
        "city": "Gistel",
        "region": null,
        "street": "Tovenaarstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Tovenaarstraat 10, 8470 Gistel naar Sterrestraat 90B, 8700 Aarsele, en dit vanaf 19/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.296.043",
    "name_full": "TRANSBELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Tovenaarstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "457"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De zaakvoerder heeft beslist om het adres van de maatschappelijke zetel te verplaatsen van Gistelsesteenweg 457, 8490 Jabbeke naar Tovenaarstraat 10, 8470 Gistel en dit met ingang vanaf 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.296.043",
    "name_full": "TRANSBELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2019-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.296.043",
    "name_full": "TRANSBELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Door de voltallige vergadering wordt bijzondere volmacht gegeven aan ACCOUNTSKANTOOR HIMPE, LISABETH EN CO, Coupl\u2019Voie 8 te 9600 Ronse, evenals haar medewerkers, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van het Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en directe belastingen.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTSKANTOOR HIMPE, LISABETH EN CO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Seynaeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Geert Seynaeve, Westernleuwweg 75, 8490 Jabbeke, met onmiddellijke ingang ontslag wenst te nemen als zaakvoerder. Zijn ontslag wordt met \u00E9\u00E9nparigheid van stemmen aanvaard en er wordt hem ontlasting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Stuyven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682868320",
        "name": "LDL GROUP HOLDING nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt LDL GROUP HOLDING nv, Europalaan 60-64, 9800 Deinze (0682.868.320), benoemd tot zaakvoerder. Door LDL GROUP HOLDING nv, werd hiertoe aangesteld als vast vertegenwoordiger, SJ \u0026 T Company bvba (0869.487.313), \u0422ovenaarstraat 10, 8470 Gistel, op haar beurt vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.296.043",
    "name_full": "TRANSBELGIUM",
    "legal_form": "BVBA"
  }
}