Jentro Holding

{
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    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Alexander VERBEKE, notaris ... op eenentwintig april tweeduizend zesentwintig",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap \u0022JENTRO HOLDING\u0022 ... onder meer beslist heeft",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1. om de volgende artikelen van de statuten aan te passen: a) artikel 12 van de statuten inzake de overdracht van aandelen; b) artikel 13 van de statuten inzake de samenstelling van het bestuursorgaan;",
      "value": {
        "articles": [
          "artikel 12 van de statuten inzake de overdracht van aandelen",
          "artikel 13 van de statuten inzake de samenstelling van het bestuursorgaan"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "2. om het ontslag te aanvaarden van de besloten vennootschap \u0022MOVEBO\u0022 ... als bestuurder van de Vennootschap met ingang van 1 mei 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "3. om met ingang van 1 mei 2026 te benoemen tot bestuurder: de besloten vennootschap \u0022Allia Struguri\u0022 ...",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Maxim UYTTEBROUCK",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE CONINCK Kris Leo Theo",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n3110 Rotselaar",
      "value": "3110 Rotselaar",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2722,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "1011.165.909",
      "kind": "company",
      "name": "Jentro Holding",
      "attrs": {
        "rpr": "Leuven",
        "vat": "BE1011.165.909",
        "seat": "Wingepark 59 bus b, 3110 Rotselaar",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Deckers notarissen",
      "attrs": {
        "rpr": "Antwerpen",
        "vat": "BE 0469.875.423",
        "seat": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexander VERBEKE",
      "attrs": {
        "role": "notaris",
        "seat": "Antwerpen (tweede kanton)"
      }
    },
    {
      "id": "e4",
      "kbo": "0766.814.791",
      "kind": "company",
      "name": "MOVEBO",
      "attrs": {
        "rpr": "rechtspersonenregister",
        "seat": "Gagelhoflaan 13, 2980 Zoersel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maxim UYTTEBROUCK",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    },
    {
      "id": "e6",
      "kbo": "0628.975.912",
      "kind": "company",
      "name": "Allia Struguri",
      "attrs": {
        "rpr": "Brussel, Nederlandstalige afdeling",
        "seat": "Kultuurlaan 16, 1560 Hoeilaart"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE CONINCK Kris Leo Theo",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "domicile_choice": "zetel van de vennootschap Allia Struguri"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": "Vlaams Gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "b",
        "street_number": "59"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "8",
        "street_number": "79"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Noorderlaan 79 bus 8, 2030 Antwerpen naar Wingepark 59 bus b, 3110 Rotselaar, en dit vanaf 26/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "JENTRO HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Projimmo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Projimmo, B V, vast vertegenwoordigd door Manuel Nys, met zetel te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Manuel Nys, met woonplaats te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "JENTRO HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLUYTEN Kristof Jos\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549961195",
        "name": "K. VERLUYTEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ de in functie zijnde bestuurders worden bevestigd in de hoedanigheid van Finco-Bestuurders, benoemd op voordracht van Finco, met name: (i) de besloten vennootschap \u0022K. VERLUYTEN\u0022, gevestigd te 2243 Zandhoven (Pulle), Heidedreef 38, met ondernemingsnummer 0549.961.195, vast vertegenwoordigd door d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786461845",
        "name": "ATSCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(ii) de besloten vennootschap \u201CATSCO\u201D, gevestigd te 1200 Sint-Lambrechts-Woluwe, A.J. Slegerslaan 225 bus 4, met ondernemingsnummer 0786.461.845, vast vertegenwoordigd door de heer t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Marc Wouters: - de heer WOUTERS Marc, wonende te 3012 Wilsele Leopold Decouxlaan 113."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim UYTTEBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766814791",
        "name": "MOVEBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Movebo: - de besloten vennootschap \u0022MOVEBO\u0022, gevestigd te 2980 Zoersel, Gagelhoflaan 13, ingeschreven in het rechtspersonenregister onder nummer 0766.814.791, vast vertegenwoordigd door de heer Maxim UYTTEBROUCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438375365",
        "name": "PROJIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door BONSOL: - de besloten vennootschap \u0022PROJIMMO\u0022, gevestigd te 2547 Lint, Beekhoekstraat 43, ingeschreven in het rechtspersonenregister onder nummer 0438.375.365, vast vertegenwoordigd door Manuel NYS"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "FI3MA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 79 bus 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0787.858.744",
        "name": "Finco Private Equity III"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0787.858.744",
      "holder_org_name": "Finco Private Equity III",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "Fi3ma",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-03",
  "post_incorporation_mandates": []
}