XTR-GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2660 Hoboken, Kapelstraat 137",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LETTERKUNDESTRAAT 242 TE 2610 WILRIJK",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Letterkundestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "242",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er blijkt uit het verslag van de bestuurder dd. 01-03-2025 dat de zetel te \u00222610 Wilrijk, Letterkundestraat 242 wordt overgebracht naar \u00222660 Hoboken, Kapelstraat 137\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0807.406.719",
    "name_full": "XTR-GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandermeeren Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Cornelis",
        "address": "2000 Antwerpen, Varkensmarkt 3 bus 301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 31 maart 2022 blijkt dat het mandaat van mevrouw Eva Cornelis, wonende te 2000 Antwerpen, Varkensmarkt 3 bus 301, bestuurder, is be\u00EBindigd op 31 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mario Roosendans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BT Consultants bv",
        "address": "Uitbreidingstraat 86 te Antwerpen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan BT Consultants bv en/of aangestelden, met zetel te Uitbreidingstraat 86 te Antwerpen, vertegenwoordigd door Mario Roosendans om in naam en voor rekening van de vennootschap alle mogelijke formaliteiten te vervullen betreffende neerleggingen, publicaties en/of verklaringen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.406.719",
    "name_full": "XTR-GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BT Consultants bv",
    "person_name": null,
    "org_rep_person_name": "Mario Roosendans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}