JUMAX

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      "kind": "eenhoofdigheid_declaration",
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  },
  "act_meta": {
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    "pub_date": "2025-03-19",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "underlying_resolution_date": "2025-02-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.779.514",
    "name_full": "0652 779 514",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
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    "person_name": "M\u00E9lanie Dangreau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Verklaring van 24 februari 2025 betreffende de enige aandeelhouder in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen (inclusief een bijzondere volmacht)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Yves Vandeput",
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      "reason": "voluntary",
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      },
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      "compensated": false,
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      "evidence_quote": "NEEMT KENNIS VAN en, voor zover nodig, AANVAARDT het vrijwillige ontslag van Yves Vandeput",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLUIT om tussentijdse kwijting te verlenen aan Yves Vandeput BV",
      "decharge_status": "granted",
      "mandate_duration": {
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Vincent Kirklar",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT Vincent Kirklar, woonplaats kiezend op de zetel van de Vennootschap, te benoemen tot enige bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "birth_place": null
      },
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      "evidence_quote": "BESLUIT dat de enige bestuurder geen vergoeding zal ontvangen voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "M\u00E9lanie Dangreau",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Wolstraat 70 (Tweed Building), 1000 Brussel en en Lange Gasthuisstraat 39, 2000 Antwerpen",
        "country": "GB",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om bijzondere volmachten te verlenen aan Aubry Daerden, M\u00E9lanie Dangreau, of elke andere advocaat of werknemer van het advocatenkantoor DLA Piper UK LLP",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Lummen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.779.514",
    "name_full": "JUMAX",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.779.514",
    "name_full_after": "Jumax",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "JUMAX",
    "current_zetel_raw": "Klaverbladstraat 32 3560 Lummen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening, voor rekening van derden of voor gezamenlijke rekening met derden: onderneming in onroerende goederen, tussenhandelaar, het nemen en afstaan van optierechten, het ondernemen van alle afbraak-, grond- en bouwwerken, het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en onroerend vermogen, alle studi\u00EBn en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerend",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klaverbladstraat 32, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Klaverbladstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 27 augustus 2024, blijjkt de wijziging van de maatschappelijke zetel naar Klaverbladstraat 32, 3560 Lummen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-27",
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  },
  "subject_company": {
    "kbo": "0652.779.514",
    "name_full": "Jumax",
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    "_kbo_filled_from_list": true
  },
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    "person_name": "Yves Vandeput",
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    "person_role_at_subject": "Bestuurder"
  },
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}