RouteYou

{
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "NOTARIAAT JANSEN LEROI",
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-31",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "Verslagschrift datum"
    },
    {
      "date": "2025-12-15",
      "label": "Registratie datum"
    },
    {
      "date": "2025-12-08",
      "label": "Opdrachtbrief datum"
    },
    {
      "date": "2025-12-05",
      "label": "Ontwerp verslag datum"
    },
    {
      "date": "2026-01-31",
      "label": "Neergelegd"
    },
    {
      "date": "2026-02-04",
      "label": "Bijlagen bekendmaking"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Marc JANSEN",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Frederic POESEN",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Pascale NEUTS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "NOTARIAAT JANSEN LEROI",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registratierechten",
      "amount": 50
    },
    {
      "label": "Vermogensverhoging door inbreng in natura",
      "amount": 2275000
    }
  ],
  "subject_company": {
    "kbo": "0873.812.127",
    "name_full": "RouteYou",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873812127",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De algemene vergadering beslist om een commissaris te benoemen, met name KPMG Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, vertegenwoordigd door de heer Frederic Poesen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.812.127",
    "name_full": "ROUTEYOU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE SUTTER Philiep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De algemene vergadering stelt vast dat ingevolge beslissing van de bijzondere algemene vergadering de dato 16 november 2023 aan de volgende statutaire zaakvoerders, hierna vermeld, ontslag gegeven werd uit hun functie: 1/ de heer DE SUTTER Philiep, wonend te 9620 Zottegem, Korte Munte 5;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKMAN Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "De algemene vergadering stelt vast dat ingevolge beslissing van de bijzondere algemene vergadering de dato 16 november 2023 aan de volgende statutaire zaakvoerders, hierna vermeld, ontslag gegeven werd uit hun functie: 2/ de heer BRACKMAN Pascal, wonend te 1701 Dilbeek, Doylijkstraat 51."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan DE BEUKELAER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "ZUMACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "als A-bestuurders: 1/ de besloten vennootschap \u201CZUMACO\u201D, ondernemingsnummer 0834.988.470, vast vertegenwoordigd door de heer Kristiaan DE BEUKELAER... die allen hun mandaten op 16 november 2023 hebben aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen VERWEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695847910",
        "name": "EIFERMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "2/ de besloten vennootschap \u201CEIFERMAN\u201D, ondernemingsnummer 0695.847.910, vast vertegenwoordigd door de heer Koen VERWEE... die allen hun mandaten op 16 november 2023 hebben aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter SOETENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635703752",
        "name": "INVOCATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "3/ de besloten vennootschap \u201CINVOCATION\u201D, ondernemingsnummer 0635.703.752, vast vertegenwoordigd door de heer Peter SOETENS... die allen hun mandaten op 16 november 2023 hebben aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BRACKMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888411716",
        "name": "DROMOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "als B-bestuurders: 4/ de besloten vennootschap \u201CDROMOS\u201D, ondernemingsnummer 0888.411.716, vast vertegenwoordigd door de heer Pascal BRACKMAN... die allen hun mandaten op 16 november 2023 hebben aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep DE SUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888408746",
        "name": "VIA PROMESSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "5/ de besloten vennootschap \u201CVIA PROMESSA\u201D, ondernemingsnummer 0888.408.746, vast vertegenwoordigd door de heer Philiep DE SUTTER... die allen hun mandaten op 16 november 2023 hebben aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.812.127",
    "name_full": "ROUTE YOU",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.812.127",
    "name_full": "ROUTE YOU",
    "legal_form": "BVBA"
  }
}