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Belgisch Staatsblad — aktes
43 aktes Kapitaalverloop · 8
30-01-2026
Kapitaalwijziging
30-01-2026
Kapitaalwijziging
30-01-2026
v3.2
30-01-2026
v3.2
30-01-2026
v3.2
30-01-2026
v3.2
23-02-2022
v3.2
23-02-2022
v3.2
Adresverloop · 5
10-02-2026
v3.2
10-02-2026
Zetelwijziging
10-02-2026
Zetelwijziging
15-04-2020
v3.2
15-04-2020
Zetelwijziging
Alle aktes · 43
bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Berchem naar Schilde
- Posthofbrug 12, 2600 Berchem → Turnhoutsebaan 176, 2970 Schilde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "176"
},
"old_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-06-12",
"evidence_quote": "Op 12 juni 2024 werden de statuten aangepast. Uit artikel 2 van de geco\u00F6rdineerde tekst blijkt dat de zetel gevestigd is in het Vlaamse Gewest (zonder vermelding van het adres in de statuten). ... beslist het bestuursorgaan met eenparigheid van stemmen om de zetel van de Vennootschap binnen hetzelfde gewest te verplaatsen naar: Turnhoutsebaan 176, 2970 Schilde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV"
}
}10-02-2026 Zetelverplaatsing van Berchem naar Schilde
- Posthofbrug 12 - 2600 Berchem → Turnhoutsebaan 176, 2970 Schilde
Notaris:
Nikolaas Deloof · BrusselKantoor:
PARTENA PROFESSIONAL GROUP
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 176, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "176",
"locality_suffix": "(SCH)"
},
"old_address": {
"raw": "Posthofbrug 12 - 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-12-26",
"evidence_quote": "Bijgevolg beslist het bestuursorgaan met eenparigheid van stemmen om de zetel van de Vennootschap binnen hetzelfde gewest te verplaatsen naar: Turnhoutsebaan 176, 2970 Schilde.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nikolaas Deloof",
"firm_city": null,
"firm_name": "PARTENA PROFESSIONAL GROUP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte: Zetel verplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolaas Deloof",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"Uitreksel PV vergadering bestuursorgaan dd. 26 december 2025",
"Aanpassing statuten van 12 juni 2024"
]
}10-02-2026 Zetelverplaatsing naar Schilde
- Turnhoutsebaan 176, 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 176, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "176",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit artikel 2 van de geco\u00F6rdineerde tekst blijkt dat de zetel gevestigd is in het Vlaamse Gewest (zonder vermelding van het adres in de statuten).",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Zetel verplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARTENA PROFESSIONAL GROUP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant",
"legal_form": "B.V.",
"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",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "OPERATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E \u0022TRAINING \u0026 COACHING SQUARE\u0022 - MODIFICATION DE L\u0027OBJET - PROCES-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "Date comptable"
},
{
"date": "2025-12-31",
"label": "Date juridique"
},
{
"date": "2026-01-30",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0879193251",
"kind": "org",
"name": "Training \u0026 Coaching Square",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Nikolaas Deloof",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Katia De Wilde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thijs Weverbergh",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olzsewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}30-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022TRAINING \u0026 COACHING SQUARE\u0022 - WIJZIGING VAN HET VOORWERP - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-01-30",
"label": "Publicatie datum"
},
{
"date": "2025-12-31",
"label": "Boekhoudkundige datum"
},
{
"date": "2025-12-31",
"label": "Juridische datum"
}
],
"key_parties": [
{
"kbo": "0879.193.251",
"kind": "org",
"name": "Training \u0026 Coaching Square",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "notaris"
},
{
"kind": "person",
"name": "Nikolaas Deloof",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Katia De Wilde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Wouter D\u0027herde",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thijs Weverbergh",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alicja Olzsewska",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Hilde Tobback",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Deloitte Legal - Lawyers BV",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}30-01-2026 Verrichting in kapitaal of aandelen
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant"
}
}30-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant"
}
}30-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "OPERATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0696.737.439",
"name": "Travvant",
"role": "acquiring",
"address": "2600 Antwerpen (Berchem), Posthofbrug 12",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0879.193.251",
"name": "Training \u0026 Coaching Square",
"role": "absorbed",
"address": "2600 Antwerpen (Berchem), Posthofbrug 12",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": null,
"org_rep_person_name": "Nikolaas Deloof, Katia De Wilde, Wouter D\u0027herde, Thijs Weverbergh, Alicja Olzsewska, Hilde Tobback"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Travvant a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Travvant absorbe Training \u0026 Coaching Square. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 31 d\u00E9cembre 2025. L\u0027objet social de Travvant a \u00E9t\u00E9 \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV"
}
}30-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV"
}
}15-01-2026 Daniel Wuyts benoemd tot commissaris
- Daniel Wuyts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696737439",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennoots"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "BV"
}
}15-01-2026 3 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Daniel Wuyts — Vaste vertegenwoordiger
- Katia De wilde — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B 001 te 1831 Diegem",
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renew",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B 001 te 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als commissaris, op voorstel van het bestuursorgaan, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, Kouterveldstraat 7B 001 te 1831 Diegem, die de rechtsvorm van een besloten vennoots",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B 001 te 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Daniel Wuyts, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katia De wilde",
"address": null,
"birth_date": null,
"profession": "Chief Legal, Risk \u0026 Compliance Officer",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "EASYPAY N.V.",
"address": "Nijverheidsstraat 16, 8760 Meulebeke",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft een bijzondere volmacht, met mogelijkheid tot in de plaatstelling aan Mw. Katia De wilde, Chief Legal, Risk \u0026 Compliance Officer van EASYPAY N.V. met exploitatiezetel te 8760 Meulebeke, Nijverheidsstraat 16, teneinde de genomen beslissingen van de raad van bestuur en algemene ve",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2028-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.737.439",
"name_full": null,
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 2 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Daniel Wuyts — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "Travvant"
}
}2025
26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-17",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Goedkeuring Gemeenschappelijk Fusievoorstel"
},
{
"date": "2025-12-31",
"label": "Uitwerking Geruisloze Fusie"
},
{
"date": "2025-11-17",
"label": "Datum bekendmaking"
}
],
"key_parties": [
{
"kbo": "0696737439",
"kind": "org",
"name": "TRAVVANT",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0879193251",
"kind": "org",
"name": "TRAINING \u0026 COACHING SQUARE BV",
"role": "Over te Nemen Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-26",
"filing_date": "2025-11-17",
"act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "date of approval of the common proposal"
},
{
"date": "2025-12-31",
"label": "effective date of the simplified merger"
},
{
"date": "2025-11-26",
"label": "publication date in the Belgian State Gazette"
}
],
"key_parties": [
{
"kbo": "0696737439",
"kind": "org",
"name": "TRAVVANT",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0879193251",
"kind": "org",
"name": "TRAINING \u0026 COACHING SQUARE",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Hilde Tobback · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hilde Tobback",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-17",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0696.737.439",
"name": "TRAVVANT",
"role": "acquiring",
"address": "Posthofbrug 12, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0879.193.251",
"name": "TRAINING \u0026 COACHING SQUARE",
"role": "absorbed",
"address": "Posthofbrug 12, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "Besloten vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van TRAVVANT BV en TRAINING \u0026 COACHING SQUARE BV hebben op 14 november 2025 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De fusie zal het gehele vermogen van TRAINING \u0026 COACHING SQUARE BV overnemen zonder uitreiking van nieuwe aandelen, met effect vanaf 31 december 2025. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Hilde Tobback · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hilde Tobback",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2025-11-26",
"filing_date": "2025-11-17",
"act_kind_objet": "Onderwerp akte: d\u00E9p\u00F4t proposition de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0696.737.439",
"name": "TRAVVANT SRL",
"role": "acquiring",
"address": "Posthofbrug 12, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0879.193.251",
"name": "TRAINING \u0026 COACHING SQUARE SRL",
"role": "absorbed",
"address": "Posthofbrug 12, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van de geabsorbeerde vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de absorbante vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-12-31"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null
},
"summary_narrative": "De voorliggende voorstel tot een vereenvoudigde fusie door overname tussen TRAVVANT SRL en TRAINING \u0026 COACHING SQUARE SRL is goedgekeurd door de bestuursorganen van beide vennootschappen op 14 november 2025. De fusie, die volledig op basis van de bevoegdheden van de absorbante vennootschap plaatsvindt zonder uitgifte van nieuwe aandelen, zal met 31 december 2025 in werking treden. De fusie is bedoeld als onderdeel van een interne herstructurering binnen hetzelfde groepbedrijf om het aantal juridische entiteiten te beperken.",
"co_filed_documents": [
"proposition commune de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- PARTENA BUSINESS SOLUTIONS — Bestuurder
- EASYPAY NV — Bestuurder
- P-INVEST NV — Bestuurder
- EASY-HR NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P-INVEST NV",
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}
},
{
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},
{
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},
{
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"person": {
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"name": "EASYPAY NV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0696.737.439",
"name_full": "TRAVVANT"
}
}13-02-2025 4 bestuurders benoemd, 2 ontslagnemend
- Michel Halet — Vaste vertegenwoordiger
- Katleen Clappaert — Vaste vertegenwoordiger
- Katia De Wilde — Gedelegeerd bestuurder
- Nikolaas Deloof — Gedelegeerd bestuurder
- Michel Halet — Bestuurder
- Katleen Clappaert — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Halet",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0423.855.851",
"name": "P-INVEST NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag op datum van 19/12/2024 van de bestuurders: - P-INVEST NV (0423.855.851), vertegenwoordigd door dhr. Michel Halet",
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},
{
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0475.400.463",
"name": "EASY-HR NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag op datum van 19/12/2024 van de bestuurders: - EASY-HR NV (0475.400.463), vertegenwoordigd door mevrouw Katleen Clappaert",
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},
{
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering benoemt op datum van 19/12/2024 voor onbepaalde tijd de volgende bestuurders: - PARTENA BUSINESS SOLUTIONS (0479.282.740), vast vertegenwoordigd door dhr. Michel Halet",
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{
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},
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"legal_form": "NV"
},
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"effective_date": "2024-12-19",
"evidence_quote": "De algemene vergadering benoemt op datum van 19/12/2024 voor onbepaalde tijd de volgende bestuurders: - EASYPAY NV (0428.359.225), vast vertegenwoordigd door mevr. Katleen Clappaert",
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{
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"person": {
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"name": "Katia De Wilde",
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"profession": "jurist",
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"kbo": null,
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "De vergadering geeft een bijzondere volmacht, elk afzonderlijk en individueel, met mogelijkheid tot in de plaatsstelling, aan Mevr. Katia De Wilde en Dhr. Nikolaas Deloof beiden jurist PARTENA GROUP met exploitatiezetel te 1000 Brussel, Ravensteinstraat 36, teneinde de genomen beslissingen van de ra",
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{
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},
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"kbo": null,
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"country": "BE",
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De vergadering geeft een bijzondere volmacht, elk afzonderlijk en individueel, met mogelijkheid tot in de plaatsstelling, aan Mevr. Katia De Wilde en Dhr. Nikolaas Deloof beiden jurist PARTENA GROUP met exploitatiezetel te 1000 Brussel, Ravensteinstraat 36, teneinde de genomen beslissingen van de ra",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-13",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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}13-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Michel Halet — Bestuurder
- Katleen Clappaert — Bestuurder
- Michel Halet — Bestuurder
- Katleen Clappaert — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}2024
01-07-2024 P-Invest benoemd tot bestuurder
- P-Invest — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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"een uitgifte van het proces-verbaal",
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}01-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"changed": false
}
}01-07-2024 HALET Michel Léopold Marie Joseph Ghislain benoemd tot bestuurder
- HALET Michel Léopold Marie Joseph Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
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}
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"subject_company": {
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}01-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}01-07-2024 2 bestuurders benoemd
- P-Invest — Bestuurder
- HALET Michel Léopold Marie Joseph Ghislain — Vertegenwoordiger van p invest
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2023
04-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}04-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Katleen Clappaert — Vaste vertegenwoordiger
- Els Pareit — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}04-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"quote": "Easy-HR ... besluit om bijzondere volmacht te verlenen aan Jan Peeters, Sepp Brant, Anass Arbage, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het advocatenkantoor Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0429.914.688), elk individueel handelend bevoegd en met het recht op indeplaatsstelling, om: (i) het ontslag van bestuurder(s) en/of gedelegeerd bestuurder(s) van de Vennootschap te formaliseren ... en voor dat einde documenten neer te leggen ter griffie ... te (laten) publiceren in de Bijlagen bij het Belgisch Staatsblad ... (ii) alle administratieve formaliteiten te vervullen, waaronder bijvoorbeeld, maar niet uitsluitend, het vertegenwoordigen qualitate qua van de Vennootschap bij de Kruispuntbank van Ondernemingen ... en (iii) alles te doen wat nuttig of noodzakelijk zou zijn voor de uitvoering van deze bijzondere volmacht ... alsook om individueel handelend en met het recht op indeplaatsstelling alle handelingen te stellen die nodig of nuttig zouden zijn om deze besluiten neer te leggen of laten neerleggen ter griffie van de bevoegde ondernemingsrechtbank en bij uittreksel bekend te maken of laten bekendmaken.",
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}
],
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}
}Eerste 30 van 43 aktes