TransUniverse Group

{
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.768.561",
        "name": "NV Ecave\u00E9",
        "address": "Rue Haute 1, 7760 Celles",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-15",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "Transuniverse Group",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Invest NV",
    "person_name": null,
    "org_rep_person_name": "Frank Adins",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
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      },
      "via_org": {
        "kbo": null,
        "name": "Ecavee NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur, met gewone meerderheid van stemmen, om het mandaat van gedelegeerd bestuurder van de NV Ecav\u00E9e met onmiddellijke ingang in te trekken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Sabbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering dd. 28.06.2024 om de heer Ivan Sabbe op zijn vraag te ontslaan als bestuurder met ingang op 28.06.2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Sabbe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering dd. 28.06.2024 om de heer Ivan Sabbe op zijn vraag te ontslaan als bestuurder met ingang op 28.06.2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "Transuniverse Group",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ecavee NV",
    "person_name": null,
    "org_rep_person_name": "Olivia Adins",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Ecavee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV Ecavee, bestuurder met maatschappelijke zetel te Rue Haute, te 7760 Celles, vertegenwoordigd door Olivia Adins, wordt herbenoemd als bestuurder tot en met de algemene vergadering die wordt gehouden in 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2 Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2 Invest NV, bestuurder met maatschappelijke zetel te Rue de Nassau, te 2213 Luxembur, Luxemburg, vertegenwoordigd door Frank Adins, wordt herbenoemd als bestuurder tot en met de algemene vergadering die wordt gehouden in 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Frank Filip Adins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Anthony Frank Filip Adins, woonplaats te Katerinice 756 21, 181, okr. Novy jicin, Tsjechi\u00EB, wordt herbenoemd als bestuurder tot en met de algemene vergadering die wordt gehouden in 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Sabbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer lvan Sabbe, woonplaats te Tweede Doorsnijdstraat 1, 8531 Bavikhove, wordt herbenoemd als bestuurder tot en met de algemene vergadering die wordt gehouden in 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Ecavee",
        "address": "Rue Haute, 7760 Celles",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Adins",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "2 Invest NV",
        "address": "Rue de Nassau, 2213 Luxembur",
        "country": "LU",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anthony Frank Filip Adins",
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        "birth_date": null,
        "profession": null,
        "birth_place": "Katerinice 756 21, 181, okr. Novy jicin, Tsjechi\u00EB"
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      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lvan Sabbe",
        "address": "Tweede Doorsnijdstraat 1, 8531 Bavikhove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "Transuniverse Group",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Anthony Adins",
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      },
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        "kbo": null,
        "name": "FCB NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de vennootschap FCB NV, bestuurder, vertegenwoordigd door Anthony Adins te ontslaan als bestuurder met ingang op 24 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Frank Filip Adins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering de heer Anthony Frank Filip Adins, geboren te Kortrijk op 25 maart 1987 met rijksregisternummer 870325333-86 en woonplaats te Katerinice 756 21, 181, okr. Novy jicin, Tsjechi\u00EB te benoemen als bestuurder met ingang van 24 maart 2022 tot en met de a"
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Nierinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA MIPA, bestuurder met maatschappelijke zetel te Riemstraat 19-21 te 2000 Antwerpen, vertegenwoordigd door Michel Nierinck wordt benoemd als bestuurder voor een periode durende op heden tot en met de Algemene Vergadering in van juni 2022."
    },
    {
      "kind": "director_in",
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        "name": "Olivia Adins",
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      "via_org": {
        "kbo": null,
        "name": "Ecavee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ecavee NV Vertegenwoordigd door Olivia Adins"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Invest",
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      },
      "evidence_quote": "2 Invest NV Vertegenwoordigd door Frank Adins"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Thomas M. Sabbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ivan Thomas M. Sabbe, Tweede Doorsnijdstraat 1, 8531 Bavikhove, Belgi\u00EB wordt herbenoemd als bestuurder een periode van 3 jaar tot de Algemene Vergadering. in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Anthony Adins",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "De NV F.C.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV F.C.B., bestuurder, met maatschappelijke zetel te Industrieweg 118 te 9032 Wondelgem, vertegenwoordigd door Anthony Adins wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De NV Ecavee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV Ecavee, bestuurder met maatschappelijke zetel te Rue Haute 1 te 7760 Celles, vertegenwoordigd door Olivia Adins wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in van 2022."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Frank Adins",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "De NV 2 Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV 2 Invest, bestuurder, met maatschappelijke zetel te Rue de Naussau 16, L- 2213 Luxembr, vertegenwoordigd door Frank Adins wordt herbenoemd als bestuurder voor een periode van 3 jaar tot de Algemene Vergadering in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Thomas M. Sabbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot bestuurder te benoemen voor een termijn lopend tot de jaarvergadering van 2019 die beslist over boekjaar 2018, de heer Ivan Thomas M. Sabbe, Tweede Doorsnijdstraat 1, 8531 Bavikhove, Belgi\u00EB."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Olivia Adins",
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      },
      "via_org": {
        "kbo": null,
        "name": "FCB",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De NV FCB met vaste vertegenwoordiger Olivia Adins wordt vanaf heden ontslagen en vervangen door Anthony Adins die vanaf heden wordt benoemd als vaste vertegenwoordiger."
    },
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      "kind": "director_in",
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        "kbo": null,
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV FCB met vaste vertegenwoordiger Olivia Adins wordt vanaf heden ontslagen en vervangen door Anthony Adins die vanaf heden wordt benoemd als vaste vertegenwoordiger."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sebastien Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JS Vincent Management Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist tot het ontslag van haar bestuurder JS Vincent Management Services BVBA bestuurder vertegenwoordig door Jean Sebastien Vincent. Het mandaat eindigt onmiddellijk. De leden van de Bijzondere Algemene Vergadering beslissen kwijting te verlenen aan JS Vincent M",
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    "kbo": "0890.807.319",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark DE BONDT",
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        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist tot het ontslag van haar bestuurder Mark DE BONDT met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Ecav\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440810659",
        "name": "F.C.B.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "De Bijzondere Algemene vergadering beslist tot bestuurder te benoemen voor een termijn lopend tot de jaarvergader\u00EDng in 2019, de naamloze vennootschap \u0022F.C.B.\u0022 (KBO nr. 0440.810.659), met als vaste vertegenwoordiger NV Ecav\u00E9e, vast vertegenwoordigd door mevrcuw Olivia ADINS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Ecav\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Algemene Vergadering van 7 jun\u00ED 2013 werd de NV Ecav\u00E9e, Rue Haute 1 te 7760 Celles herbenoemd als bestuurder voor een duurtijd van zes jaar, vast vertegenwoordigd door Mevrouw Olivia Adins"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Adins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV 2INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en de NV 2INVEST, Rue De Nassau 16, 2213 Luxemburg, met als vaste vertegenwoordiger, de Heer Frank Adins als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean S\u00E9bastien Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA J.S. Vincent Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en de BVBA J.S. Vincent Management Services, Industrieweg 118 te 9032 Wondelgem, met als vaste vertegenwoordiger de Heer Jean S\u00E9bastien Vincent als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Bondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Buitengewone Algemene Vergadering van 30 september 2013 werd de Heer Mark De Bondt, Resschebeke 66 te 9320 Erembodegem benoemd als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Bondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Buitengewone Algemene Vergadering van 30 september 2013 werd de Heer Mark De Bondt, Resschebeke 66 te 9320 Erembodegem benoemd als ... gedelegeerd bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.319",
    "name_full": "TRANSUNIVERSE GROUP, AFGEKORT : TUG",
    "legal_form": "NV"
  }
}