ROADVENTURE

{
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.205.086",
    "name_full_after": "ROADVENTURE",
    "legal_form_after": "B.V.",
    "name_full_before": "ROADVENTURE",
    "current_zetel_raw": "Nieuwland 54 bus B001 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering bevoegd is om de bevoegdheden uit te oefenen die aan de algemene vergadering zijn toegekend.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:82"
    },
    {
      "summary": "De algemene vergadering bespreekt het bijzonder verslag van het bestuursorgaan waarin de redenen worden uiteengezet waarom een uitbreiding van het voorwerp zich opdringt.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt ge\u00EBxpandeerd om de aankoop, verkoop en verhuur van onroerend goed en handelsfondsen, het schatten en evalueren van onroerend goed, het verlenen van diensten voor het behoorlijk functioneren van gebouwen en het innen van huur- en pachtgelden te bemiddelen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Nieuwland",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B001",
        "street_number": "54"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Hoedhaarstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "303",
        "street_number": "21"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 26.12.2022 dat de zetel van de vennootschap werd verplaatst naar Nieuwland 54/B001 te 9000 Gent en dit vanaf 26.12.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.205.086",
    "name_full": "ROADVENTURE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Hoedhaarstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "303",
        "street_number": "21"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Roger De Neefstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd.15.07.2021 dat de zetel van de vennootschap werd verplaatst naar Hoedhaarstraat 21/303 te 9160 Lokeren en dit vanaf 15.07.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.205.086",
    "name_full": "ROADVENTURE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Roger De Neefstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-15",
        "name": "DE CORTE Delphine",
        "niss": null,
        "address": "9160 Lokeren, Roger De Neefstraat 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE CORTE Delphine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0765.205.086",
    "name_full": "ROADVENTURE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-15",
  "post_incorporation_mandates": []
}