Travis

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      "date": "2026-08-17",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "Neergelegd 13-08-2026",
      "value": "13/08/2026",
      "object": null,
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    {
      "date": "2026-05-13",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Hendrik Debucquoy, notaris met standplaats te Diksmuide, op 13 mei 2026",
      "value": "13/05/2026",
      "object": null,
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    {
      "date": "2026-05-13",
      "type": "general_meeting",
      "quote": "is bijeengekomen de buitengewone algemene vergadering van de naamloze vennootschap TRAVIS",
      "value": "13/05/2026",
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    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap is vastgesteld op \u00E9\u00E9n miljoen (\u20AC 1.000.000,00) euro, vertegenwoordigd door tien duizend (10.000) aandelen zonder vermelding van waarde, hetzij vijf duizend tweehonderd en zeven (5.207) A-aandelen (de \u201CA-Aandelen\u201D), drie duizend vierhonderd twee\u00EBnzeventig (3.472) B-aandelen (de \u201CB-Aandelen\u201D) en duizend driehonderd \u00E9\u00E9nentwintig (1.321) C-aandelen (de \u201CC-Aandelen\u201D)",
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      "type": "purpose",
      "quote": "Artikel 3. Voorwerp De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de volgende activiteiten:...",
      "value": "De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met de volgende activiteiten: - het nemen van participaties en deelnemingen in andere reeds bestaande of op te richten vennootschappen of ondernemingen; - het besturen, begeleiden en adviseren van ondernemingen en vennootschappen; - studie-, organisatie- en raadgeven bureau, het waarnemen van het mandaat van bestuurder, gedelegeerd bestuurder of vereffenaar in vennootschappen en het vervullen van functies die door bijzondere wetten zouden kunnen worden overgedragen. - het te leen opnemen of te leen geven van gelden, in de mate toegelaten door de wet, onder welke vorm ook, met of zonder zakelijke en/of persoonlijke zekerheden; - het aanleggen, oordeelkundig uitbouwen en beheren van een eigen roerend vermogen, alle verrichtingen met betrekking tot eigen roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur en verhuur, de ruil en in het bijzonder het beheer en de valorisaties van alle waardepapieren; - het aanleggen, oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle studies en operaties met betrekking tot alle onroerende goederen en rechten, welke daaruit voortvloeien zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en onderhuur, de rechtstreekse uitbating of in regie, de ruiling, de verkoop, de verkaveling en, in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen. - het management van andere maatschappijen, namelijk het beheer, commercialisatie en uitbetaling ervan.",
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      "quote": "De algemene vergadering besluit om de bestaande soorten aandelen van de Vennootschap af te schaffen, hetzij zesduizend (6.000) A-aandelen en vierduizend (4.000) B-aandelen. ... De algemene vergadering besluit om de bestaande tienduizend (10.000) gewone aandelen van de Vennootschap op te delen in drie (3) soorten van aandelen...",
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    {
      "type": "share_allocation",
      "quote": "aan de naamloze vennootschap Austin AP: vijf duizend tweehonderd en zeven (5.207) A-aandelen;",
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      "Purpose includes authority to provide guarantees or business securities for companies or individuals, and a prohibition on asset management or investment advice as regulated.",
      "Board composition and governance: collegial board of four directors (two A-directors, one B-director, one C-director), term max six years, chairman from A-directors, daily management by the C-director.",
      "External representation: the company is represented by an A-director and a B-director or C-director jointly.",
      "Share transfer restrictions: standstill from 13 May 2026 to 31 December 2027; pre-emption right of A-shareholders over B/C transfers; right of first refusal of B/C shareholders over A transfers; tag and drag rights (drag compensation at least 100% of amounts contributed/paid if exercised in 2026 or 2027); free transfers to related persons.",
      "Shareholders\u0027 agreement dated 13 May 2026 referenced in the statutes.",
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