JUTOMAPI

{
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    },
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Birgit Dullaert",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "Morander SRL",
    "_kbo_extracted_mismatch": "0890.727.937"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-10",
    "filing_date": "2023-02-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "annuellement le dernier vendredi de juin \u00E0 18 heures",
    "old_schedule": "annuellement le troisi\u00E8me vendredi de juin \u00E0 18 heures",
    "effective_from_year": 2021,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du troisi\u00E8me au dernier vendredi de juin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le jour ouvrable pr\u00E9c\u00E9dent."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2021-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
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    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
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{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-09",
    "filing_date": "2021-08-05",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "fiscal_year_change": {
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    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL - WIJZIGING VAN STATUTEN - VOLMACHTEN",
      "value": "KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTAAN KAPITAAL - WIJZIGING VAN STATUTEN - VOLMACHTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/02/2021",
      "value": "18/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-02-03",
      "type": "filing",
      "quote": "03 FEB. 2021",
      "value": "03/02/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-20",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Alvin Wittens te Wijnegem op 20 januari 2021",
      "value": "20/01/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-01-20",
      "type": "board_meeting",
      "quote": "bijgeengekomen de raad van bestuur ... op 20 januari 2021",
      "value": "20/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De Raad van bestuur heeft beslist om het kapitaal te verhogen met een bedrag van tien miljoen eenennegentigduizend dertig euro vijfentwintig cent (EUR 10 091 030,25)... Het kapitaal bedraagt honderddrie\u00EBnvijftig miljoen vijfhonderddrie\u00EBndertigduizend zeshonderdzevenenzeventig euro zestig eurocent (EUR 153.533.677,60).",
      "value": {
        "after": "153.533.677,60",
        "delta": "10.091.030,25",
        "amount": 153533677.6,
        "before": null,
        "method": "inbreng in natura",
        "premium": "31.996.775,02",
        "currency": "EUR",
        "shares_issued": 1696114
      },
      "amount": 10091030.25,
      "object": "e3",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "153.533.677,60",
        "delta": "10.091.030,25",
        "before": null,
        "method": "inbreng in natura",
        "premium": "31.996.775,02",
        "currency": "EUR",
        "shares_issued": 1696114
      }
    },
    {
      "type": "share_issue",
      "quote": "toekenning aan de Inbrenger van in totaal 1.696.114 nieuwe aandelen... uitgegeven tegen een prijs die gelijk is aan vierentwintig komma acht \u00E9\u00E9n vier twee vier zeven vier twee \u00E9\u00E9n drie zes zes twee euro",
      "value": {
        "type": "aandelen op naam",
        "count": 1696114,
        "price": "24,8142474213662",
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 6 - Kapitaal... Het kapitaal bedraagt honderddrie\u00EBnvijftig miljoen vijfhonderddrie\u00EBndertigduizend zeshonderdzevenenzeventig euro zestig eurocent (EUR 153.533.677,60). Het kapitaal wordt vertegenwoordigd door vijfentwintig miljoen achthonderdenzesduizend honderdachtenveertig (25.806.148) aandelen",
      "value": {
        "amount": 153533677.6,
        "shares": 25806148,
        "currency": "EUR"
      },
      "amount": 153533677.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "153.533.677,60",
        "shares": 25806148,
        "currency": "EUR"
      }
    },
    {
      "type": "real_estate",
      "quote": "Inbreng in natura van een onroerend goed... gelegen te 6717 Attert, Rue du Bois de Loo 379... met een totale oppervlakte volgens kadaster van 19.360 m\u00B2",
      "value": {
        "area": "19.360 m\u00B2",
        "description": "zorgvastgoedproject bestaande uit een bestaand woonzorgcentrum... en een groep van 26 erkende assistentiewoningen... gelegen te 6717 Attert, Rue du Bois de Loo 379",
        "cadastral_numbers": "ATTERT 1 DIV/ATTERT D232F-D232K-D246C-D227F-D227G-D227T-D227H-D227K-D232D-D246D-D227S-D227X (voorheen deel van nummer D227L) - D232H gedeeltelijk"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "de heer Willem Van Gaver... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) alle persberichten... (ii) de aanvraag voor de toelating... (iii) de nieuwe aandelen... in te schrijven",
      "value": {
        "scope": "persberichten, aanvraag toelating verhandeling, inschrijving register aandelen",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Jill Wouters... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) alle persberichten... (ii) de aanvraag voor de toelating... (iii) de nieuwe aandelen... in te schrijven",
      "value": {
        "scope": "persberichten, aanvraag toelating verhandeling, inschrijving register aandelen",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Nathalie Byl... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) alle persberichten... (ii) de aanvraag voor de toelating... (iii) de nieuwe aandelen... in te schrijven",
      "value": {
        "scope": "persberichten, aanvraag toelating verhandeling, inschrijving register aandelen",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "de heer Willem Van Gaver... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) al het nodige te doen ten overstaan van de Kruispuntbank... (ii) alle wettelijk vereiste neerleggingen en publicaties te doen",
      "value": {
        "scope": "KBO, BTW, neerleggingen, publicaties",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Jill Wouters... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) al het nodige te doen ten overstaan van de Kruispuntbank... (ii) alle wettelijk vereiste neerleggingen en publicaties te doen",
      "value": {
        "scope": "KBO, BTW, neerleggingen, publicaties",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Nathalie Byl... elk van hen alleen handelend, met recht van indeplaatsstelling, te machtigen om (i) al het nodige te doen ten overstaan van de Kruispuntbank... (ii) alle wettelijk vereiste neerleggingen en publicaties te doen",
      "value": {
        "scope": "KBO, BTW, neerleggingen, publicaties",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "de instrumenterende notaris en alle medewerkers... te machtigen om alle handelingen te stellen die noodzakelijk... zijn voor de vervulling van de formaliteiten... neerlegging... publicatie... inschrijving/aanpassing... Kruispuntbank",
      "value": {
        "scope": "neerlegging akte, publicatie Staatsblad, inschrijving KBO"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "De Raad van Bestuur heeft beslist... om artikel 6 van de statuten... aan te passen",
      "value": {
        "article": "Artikel 6",
        "description": "Wijziging kapitaalbedrag en aantal aandelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-19",
      "type": "fsma_approval",
      "quote": "De voorzitter maakt melding van de goedkeuring van de FSMA op 19 januari 2021 van de voorgenomen statutenwijzigingen van de naamloze vennootschap \u0022CARE PROPERTY INVEST\u0022.",
      "value": "19/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur heeft beslist gelijk welke bestuurder, gelijk welk lid van het college van dagelijks bestuur... te machtigen om...",
      "value": {
        "scope": "persberichten, toelating verhandeling, inschrijving register, KBO, BTW, neerleggingen, publicaties, uitvoering besluiten",
        "mandataries": "gelijk welke bestuurder, gelijk welk lid van het college van dagelijks bestuur",
        "substitution": true
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "waiver",
      "quote": "Het verschil tussen de initi\u00EBle inbrengwaarde in de Inbrengovereenkomst en de totale Uitgifteprijs van de nieuwe aandelen zal door de Inbrenger worden kwijtgescholden. Dit betekent dat geen nieuw aandeel wordt uitgegeven voor een saldo van twaalf euro twee\u00EBntachtig cent (EUR 12,82), dat wordt kwijtgescholden door de Inbrenger.",
      "value": {
        "amount": "12,82",
        "currency": "EUR",
        "description": "verschil tussen initi\u00EBle inbrengwaarde en totale uitgifteprijs"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2021-01-20",
      "type": "contribution_reference_date",
      "quote": "De Raad van bestuur heeft beslist dat de Vennootschap voor doeleinden van de Inbreng de datum van deze akte als peildatum hanteert.",
      "value": "20/01/2021",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 16687,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.378.070",
      "kind": "company",
      "name": "CARE PROPERTY INVEST",
      "attrs": {
        "seat": "2900 Schoten, Horstebaan 3",
        "legal_form": "naamloze vennootschap",
        "short_name": "CP Invest"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alvin Wittens",
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        "role": "notaris"
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    },
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      "id": "e3",
      "kbo": "0480.042.508",
      "kind": "company",
      "name": "JUTOMAPI BV",
      "attrs": {
        "seat": "6717 Attert, Rue du Bois de Loo 379",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Willem Van Gaver",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "Jill Wouters",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Byl",
      "attrs": {}
    }
  ]
}

{
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      "person": {
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        "name": "Pierre-Hugues Ponette",
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    {
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{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-27",
    "filing_date": "2020-11-13",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE (extraits)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
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  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9, par vote, aux rapports pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.042.508",
        "name": "JUTOMAPI",
        "role": "demerged",
        "address": "RUE DU BOIS DE LOO 379 A 6717 ATTERT",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL IMMO PONETTE \u00C0 CONSTITUER",
        "role": "recipient",
        "address": "Rue de la Procession 5- GIVROULLE -6687 BERTOGNE",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains, des immeubles b\u00E2ti et non b\u00E2ti, des \u00E9quipements, des v\u00E9hicules, des mobiliers, des installations photovolta\u00EFques, des contrats, des dettes et obligations li\u00E9es \u00E0 ces actifs, ainsi que les droits et engagements hors bilan. L\u0027ensemble constitue une partie du patrimoine de JUTOMAPI, transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO PONETTE.",
    "equity_transferred_eur": 11362.74,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUTOMAPI a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO PONETTE. Ce transfert concerne des terrains, des immeubles, des \u00E9quipements, des v\u00E9hicules et des droits li\u00E9s \u00E0 ces biens, ainsi que des dettes et obligations associ\u00E9es. Les actionnaires de JUTOMAPI recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur le bilan au 30 juin 2020 et sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "Plan de division du g\u00E9om\u00E8tre",
    "accessoires"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Justine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ponette Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Ponette Justine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -373500.0,
      "before_eur": 392100.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}