XTRA Trading Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue de la Fronti\u00E8re 17 7730 Estaimpuis",
        "city": "Estaimpuis",
        "region": "waals_gewest",
        "street": "Rue de la Fronti\u00E8re",
        "country": "BE",
        "postcode": "7730",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roeselaarsestraat 101 Bus 3 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Roeselaarsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": "3",
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "IZEGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.318.824",
    "name_full": "XTRA Trading Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Holderbeke Andy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.318.824",
    "name_full": "XTRA TRADING GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Roeselaarsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": "3",
        "street_number": "101"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "202",
        "street_number": "124"
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "1. Kennisname van het besluit van de enige bestuurder tot verplaatsing van de zetel naar 8870 Izegem, Roeselaarsestraat 101 bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.318.824",
    "name_full": "XTRA TRADING GROUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.318.824",
    "name_full": "RABOT INTERNET",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan het \u0022Latems Boekhoudkantoor\u0022, te 9830 Sint-Martens-Latem, Kortrijksesteenweg 214/2, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Latems Boekhoudkantoor",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "202",
        "street_number": "124"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Wondelgemstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Er werd besloten de maatschappelijke zetel te verplaatsen naar Vlaamsekaai 124 bus 202, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.318.824",
    "name_full": "RABOT INTERNET",
    "legal_form": "BVBA"
  }
}