Nextlane Belux

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        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "Jette",
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        "street": "Laarbeeklaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel van vennootschap te verplaatsen binnen het Brussels Hoofdstedelijk Gewest, te Keizer Karellaan 584, 1082 Sint-Agatha-Berchem, Brussel (Bridge Building, 5th Floor) en dit vanaf vandaag."
    }
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    "kbo": "0830.400.271",
    "name_full": "NEXTLANE BELUX",
    "legal_form": "BV"
  }
}

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        "box_number": "5th Floor",
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      },
      "old_address": {
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        "country": "BE",
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        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0830.400.271",
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  },
  "co_filed_documents": [
    "1 uitgifte en geco\u00F6rdineerde statuten"
  ]
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{
  "notary": {
    "name": "Sophie MAQUET",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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    ],
    "scope": "full_restatement",
    "trigger": "other",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "Nextlane Belux",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Nextlane Belux",
    "current_zetel_raw": "Laarbeeklaan 72, 1090 Jette",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
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      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "monistic",
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    "representation_rule_after": "enige_bestuurder",
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  },
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    "1 uitgifte en geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  "bedrijfsrevisor": null,
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    "kbo": "0830.400.271",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERKSEN Oscar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "neemt kennis van het ontslag, met ingang om 30 september 2025 17:00 uur, van de heer DERKSEN Oscar, woonplaats kiezende op de zetel van de vennootschap, uit zijn functie van enige bestuurder. De enige aandeelhouder heeft hem kwijting gegeven voor zijn mandaat tot 30 september 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOULINEAU Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "beslist om de heer BOULINEAU Jean-Fran\u00E7ois, woonplaats kiezende op de zetel van de vennootschap, te benoemen als enige bestuurder, met onmiddellijke ingang vanaf 30 september 2025 en voor een termijn van vijf jaar."
    }
  ],
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  "subject_company": {
    "kbo": "0830.400.271",
    "name_full": "NEXTLANE BELUX",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder bevestigt zijn besluit van 10 september 2025 dat: a) neemt kennis van het ontslag, met ingang om 30 september 2025 17:00 uur, van de heer DERKSEN Oscar, woonplaats kiezende op de zetel van de vennootschap, uit zijn functie van enige bestuurder.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "b) beslist om de heer BOULINEAU Jean-Fran\u00E7ois, woonplaats kiezende op de zetel van de vennootschap, te benoemen als enige bestuurder, met onmiddellijke ingang vanaf 30 september 2025 en voor een termijn van vijf jaar. Het mandaat is kosteloze.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder heeft hem kwijting gegeven voor zijn mandaat tot 30 september 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.400.271",
    "name_full": "Nextlane Belux",
    "legal_form": "BV"
  },
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    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "1 uitgifte en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

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  },
  "statute_change": {
    "name_change": true,
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    "effective_date": "2023-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.400.271",
    "name_full": "IMAWEB BELUX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: de heer Oscar Derksen ... aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Oscar Derksen",
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        "KBO",
        "BTW",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
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{
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  "statute_change": {
    "name_change": true,
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    "effective_date": "2021-01-01",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0830.400.271",
    "name_full": "ITMOTIVE BELUX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzonder gevolmachtigden, met recht van substitutie, en elk met macht afzonderiijk te handelen, aangesteld werd: de heer Oscar Derksen, geboren te Rheden (Nederland) op dertien februari negentienhonderd negenenzestig, wonende te Hommelseweg 169-9, 6821LD Arnhem, Nederland, van Nederlandse nationaliteit, met Nederlands paspoortnummer NRBR154H9, aan wie de macht verleend wordt om alle verrichtingen te doen ten einde inschrijving van de Overnemende Vennootschap, evenals van de Overgenomen Vennootschap in de Kruispuntbank voor Ondernemingen en hun registratie als BTW-belastingplichtige te wijzigen en/of te verbeteren en/of te schrappen.",
      "holder_kbo": null,
      "holder_name": "Oscar Derksen",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Laarbeeklaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "J",
        "street_number": "20"
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "Wijziging maatschappelijke zetel en uitbatingszetel ... de bestuurder besloten heeft de zetel van de vennootschap met ingang van 24/12/2020 te wijzigen naar Laarbeeklaan 72, 1090 Jette, Belgi\u00EB"
    }
  ],
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  "subject_company": {
    "kbo": "0830.400.271",
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    "legal_form": "BVBA"
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  "schema": "v3.2",
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    "name_change": false,
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    "effective_date": "2019-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.400.271",
    "name_full": "ITMOTIVE BELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan alle advocaten van het kantoor \u201CALLEN \u0026 OVERY (Belgium)\u201D te 2600 Berchem (Antwerpen), Uitbreidingstraat 72 bus 3 teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "ALLEN \u0026 OVERY (Belgium)",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
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        "box_number": "J",
        "street_number": "20"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "20"
      },
      "effective_date": "2015-03-12",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 12/03/2015 naar Schali\u00EBnhoevedreef 20 bus J - 2800 Mechelen."
    }
  ],
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