Keolis Travel

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      "person": {
        "rrn": null,
        "name": "Philippe D\u043E\u0441\u0445",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0403.433.787",
    "name_full": "Keolis Travel"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1634220.0,
      "delta_eur": 900000.0,
      "before_eur": 734220.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 900000.0,
      "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": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.433.787",
      "pct": 100.0,
      "kind": "org",
      "name": "Keolis Travel",
      "role": "aandeelhouder",
      "n_shares": 9674,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 1634220.0,
      "delta_eur": 900000.0,
      "before_eur": 734220.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de neuf cent mille euros (EUR 900.000,00) pour le porter de sept cent trente-quatre mille deux cent vingt euros (EUR 734.220,00) \u00E0 un million six cent trente-quatre mille deux cent vingt euros (EUR 1.634.220,00), sans cr\u00E9ation d\u0027actions nouvelles, \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1634220,
      "delta_eur": 900000,
      "before_eur": 734220,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "Het bestuurdersmandaat van de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, verstrijkt op de huidige algemene vergadering. Deze beslist het mandaat niet te herbenoemen en bedan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Coenegrachts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Studio EC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de BV Studio EC, met zetel te 1040 Etterbeek, Ernest Havauxstraat 5, hebbende als vaste vertegenwoordiger mevrouw Emily Coenegrachts, tevens wonende te 1040 Etterbeek, Emest Havauxstraat 5, en dit voor een periode van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Coenegrachts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stijn Desair",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403433787",
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang op 31 mei 2022 het ontslag van de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, ais bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2024: de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2024: ... de heer Pierre Denis, wonende te 4960 Malmedy, route de Falize 75."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel in 4000 Luik, rue des Guillemins 129 bte 3, te benoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 3.000 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV st"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vlamigin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "Keolis Travel"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, en dit voor een periode van drie jaren eindigend na de algemene v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "KEOLIS TRAVEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 734220,
      "delta_eur": 62000,
      "before_eur": 672220,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-30",
      "evidence_quote": "De vergadering heeft vastgesteld dat ingevolge de fusie het kapitaal van de Vennootschap wordt verhoogd met twee\u00EBnzestigduizend euro (EUR 62.000,00) en wordt gebracht van zeshonderdtwee\u00EBnzeventigduizend tweehonderdtwintig euro (EUR 672.220,00) op zevenhonderdvierendertigduizend tweehonderdtwintig euro (EUR 734.220,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-02",
    "filing_date": "2019-08-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.433.787",
        "name": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP",
        "role": "acquiring",
        "address": "1120 Brussel, De B\u00E9jarlaan 5",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.591.774",
        "name": "RAMOUDT TOURS",
        "role": "absorbed",
        "address": "8490 Jabbeke, Vlamingveld 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.038,
    "legal_articles": [
      "671",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "5.038 aandelen",
    "new_shares_issued_n": 5038,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap RAMOUDT TOURS, inclusief alle activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 409048.27,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP besloot op 30 juli 2019 de fusie door overneming van de naamloze vennootschap RAMOUDT TOURS. Het gehele vermogen van RAMOUDT TOURS, met een waarde van 409.048,27 EUR, werd overgenomen door de overnemende vennootschap. Het kapitaal werd verhoogd van 672.220 EUR naar 734.220 EUR door de uitgifte van 5.038 aandelen zonder nominale waarde aan de aandeelhouders van RAMOUDT TOURS. De naam van de vennootschap werd gewijzigd in \u0027Keolis Travel\u0027.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met twee volmachten",
    "verslag van de raad van bestuur (art 602 \u00A71 W. Venn.)",
    "verslag van de commisaris (art 602 \u00A71 W. Venn.)",
    "coordinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 734220,
      "delta_eur": 62000,
      "before_eur": 672220,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Keolis Travel",
    "old": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris besluit zijn verslag overeenkomstig artikel 602 \u00A71 van het Wetboek van vennootschappen als volgt: ... Gosselies, 30 juli 2019 RSM INTERAUDIT CVBA VERTEGENWOORDIGD DOOR Thierry Lejuste",
    "firm_kbo": null,
    "firm_name": "RSM INTERAUDIT CVBA",
    "ibr_number": null,
    "individual_name": "Thierry Lejuste"
  },
  "subject_company": {
    "kbo": "0403.433.787",
    "name_full": "AUTOCARS HENRI DE BOECK EN REIZEN ANDRE LELOUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te geven aan de heer Stijn Desair, afzonderlijk handelend, met de macht om in de plaats te stellen, om, indien nodig, de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen te wijzigen of te verbeteren en te dien einde, de Vennootschap te vertegenwoordigen bij een ondernemingsloket, bij de griffie van de ondernemingsrechtbank of bij alle andere instanties die de gegevens hebben ingevoerd.",
      "holder_kbo": null,
      "holder_name": "Stijn Desair",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}