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NV·Mediarepresentatie· 14 jaar actief
Broederminstraat 9 ·2018 Antwerpen, België
BE 0841.954.753
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Belgisch Staatsblad — aktes

43 aktes
Kapitaalverloop · 5
19-03-2026
Kapitaalwijziging
19-03-2026
v3.2
18-04-2024
Kapitaalwijziging
18-04-2024
v3.2
18-04-2024
v3.2
Adresverloop · 5
02-08-2018
v3.2
02-08-2018
Zetelwijziging
24-10-2016
Zetelwijziging
24-10-2016
v3.2
05-06-2014
v3.2
Alle aktes · 43 bijgewerkt 3 maanden geleden
2026
19-03-2026 Kapitaalverhoging van €333,33 tot €333.999,99 Kapitaal & aandelen·Yorik DESMYTTERE
  • €333.666,66 → €333.999,99
  • Inbreng in geld · Apport en numéraire
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333999.99,
      "delta_eur": 333.33,
      "before_eur": 333666.66,
      "share_emission": {
        "agio_eur": 1399666.67,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1002,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1400000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 333.33,
      "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": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Yorik DESMYTTERE
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full_after": "TRANSFER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "TRANSFER",
    "current_zetel_raw": "Broederminstraat 9 2018 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 333.999,99 en wordt vertegenwoordigd door 1.002 aandelen.",
      "new_text": "Het kapitaal bedraagt driehonderddrie\u00EBndertigduizend negenhonderdnegenennegentig euro\nnegenennegentig cent (\u20AC 333.999,99).\nHet wordt vertegenwoordigd door duizend en twee 1.002 aandelen, zonder vermelding van waarde,\ndie ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1002,
    "shares_before": 1002,
    "capital_after_eur": 333999.99,
    "capital_before_eur": 333666.66,
    "share_classes_after": [
      {
        "count": 1002,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
19-03-2026 Kapitaalverhoging van €333,33 tot €333.999,99 Kapitaal & aandelen
  • €333.666,66 → €333.999,99
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333999.99,
      "delta_eur": 333.3300000000163,
      "before_eur": 333666.66,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
19-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
24-04-2025 PWC Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • PWC Bedrijfsrevisoren BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "B01241",
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met als vaste vertegenwoordiger Kevin Veestraeten, tevens bedrijfsrevisor. Het mandaat vervalt na de algemene vergadering die de jaarrekening per 30 september 2026 dient goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": "B01241",
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kevin Veestraeten BV (B01241), bedrijfsrevisor, aan voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco de Ruiter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-04-2025 Kevin Veestraeten benoemd tot commissaris Bestuurswijziging
  • Kevin Veestraeten — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
24-04-2025 2 bestuurders benoemd Bestuurswijziging
  • PwC Bedrijfsrevisoren BV — Auditor
  • Kevin Veestraeten BV — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2024
07-05-2024 3 bestuurders benoemd Bestuurswijziging
  • Kevin Veestraeten — Commissaris
  • Marco De Ruiter — Bestuurder
  • Deborah Armstrong — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco De Ruiter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Armstrong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
07-05-2024 2 herbenoemd Bestuurswijziging
  • de Ruiter Marco — Bestuurder
  • Armstrong Deborah — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Ruiter Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: de heer de Ruiter Marco, wonende te, 2111 XN Aardenhout",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armstrong Deborah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-26",
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: mevrouw Armstrong Deborah, wonende te, W4 3DB Londen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
18-04-2024 Kapitaalvermindering van €4.490.561,37 tot €1.509.105,30 Kapitaal & aandelen·Yorik DESMYTTERE
  • €5.999.666,67 → €1.509.105,30
  • 2 kapitaalbewegingen in deze akte
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333666.66,
      "delta_eur": 333.33,
      "before_eur": 333333.33,
      "share_emission": {
        "agio_eur": 5999666.67,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 6000000.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 333.33,
      "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": 1509105.3,
      "delta_eur": -4490561.37,
      "before_eur": 5999666.67,
      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
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}
18-04-2024 Kapitaalverhoging van €333,33 tot €333.666,66 Kapitaal & aandelen
  • €333.333,33 → €333.666,66
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333666.66,
      "delta_eur": 333.3299999999581,
      "before_eur": 333333.33,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-04-2024 Kapitaalverhoging van €333,33 tot €333.666,66 Kapitaal & aandelen
  • €333.333,33 → €333.666,66
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 333.33,
      "currency": "EUR",
      "after_eur": 333666.66,
      "delta_eur": 333.33,
      "before_eur": 333333.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 333,33 EUR, om het van 333.333,33 EUR te brengen op 333.666,66 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2021
20-08-2021 Mathy Doumen benoemd tot commissaris Bestuurswijziging
  • Mathy Doumen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841954753",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om PricewaterhouseCoopers Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar (te weten, voor de controle van de boekjaren die eindigen in 2021, 2022 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
20-08-2021 2 bestuurders benoemd Bestuurswijziging
  • PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
  • Mathy Doumen — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2020
01-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan Meester Koen Selleslags, Meester Wouter Verhelst, Meester Fauve Vander Schelden, of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP, waarvan de kantoren zijn gevestigd te 1050 Brussel, Louizalaan 106 en te 2018 Antwerpen, Brusselstraat 59/5, elk individueel handelend en met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
24-12-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
24-12-2019 Terry Downing neemt ontslag als bestuurder Bestuurswijziging
  • Terry Downing — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  }
}
2018
02-08-2018 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26"
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
02-08-2018 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Notaris niet vermeld
  • Korte Lozanastraat 20-26, 2018 Antwerpen → Broederminstraat 9, 2018 Antwerpen
Notaris: Notaris niet vermeld · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broederminstraat 9, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Broederminstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Korte Lozanastraat 20-26, 2018 Antwerpen naar Broederminstraat 9, 2018 Antwerpen met onmiddellijke ingang.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-02",
    "filing_date": "2018-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen raad van bestuur 29/06/2018",
    "Volmacht voor vertegenwoordiging bij griffie en ondernemingsloketten"
  ]
}
2017
06-12-2017 2 ontslagnemend Bestuurswijziging
  • Birgitta De Smet — Bestuurder
  • Koenraad Deridder — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Deridder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van mevrouw Birgitta De Smet en de heer Koenraad Deridder als bestuurder van de Vennootschap, met ingang vanaf 28-02-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
06-12-2017 2 ontslagnemend Bestuurswijziging
  • Birgitta De Smet — Bestuurder
  • Koenraad Deridder — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Deridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
01-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2017-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "Transfer"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-05-2017 Marco de Ruiter herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Marco de Ruiter — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "De raad van bestuur bevestigt dat volgend op de buitengewone algemene vergadering van aandeelhouders d.d. 5 mei 2017 de heer Marco de Ruiter benoemd blijft als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
19-05-2017 Marco de Ruiter benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Marco de Ruiter — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco de Ruiter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Terry Downing — A bestuurder
  • Alberto Matassino — A bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
  }
}
18-05-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Terry Downing — Bestuurder
  • Alberto Matassino — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Matassino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt het ontslag van de heer Alberto Matassino als A bestuurder van de Vennootschap, met ingang vanaf 3 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terry Downing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De aandeelhouder bevestigt de benoeming van de heer Terry Downing als A bestuurder van de Vennootschap, met ingang van 3 januari 2017, voor een termijn van 6 jaar die onmiddellijk na de gewone aandeelhoudersvergadering die gehouden zal worden in 2023, tijdens dewelke een besluit zal worden genomen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  }
}
2016
24-10-2016 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Notaris niet vermeld
  • Uitbreidingstraat 84, 2600 Antwerpen → Korte Lozanastraat 20-26, 2018 Antwerpen
Notaris: Notaris niet vermeld · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korte Lozanastraat 20-26, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Lozanastraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20-26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De raad van bestuur besloot om de maatschappelijke zetel van de Vennootschap te verplaatsen van Uitbreidingstraat 84, 2600 Antwerpen naar Korte Lozanastraat 20-26, 2018 Antwerpen met ingang vanaf 1 juli 2016.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-24",
    "filing_date": "2016-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 29 juli 2016",
    "Volmacht aan gevolmachtigden"
  ]
}
24-10-2016 3 bestuurders benoemd Bestuurswijziging
  • Susana Gonzalez Melon — Gevolmachtigde
  • Catharina Soenen — Gevolmachtigde
  • Julie De Keukeleire — Gevolmachtigde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Catharina Soenen",
        "address": null,
        "birth_date": null
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      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie De Keukeleire",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.954.753",
    "name_full": "TRANSFER"
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}
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