DOKTER ROGER JAEKEN

{
  "notary": {
    "name": "Jozef Van Campenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0430.810.949",
    "firm_name": "PKF Bofidi Accountants \u0026 Advisers",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Jeroen Rans"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "ONTBINDING - SLUITING VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true
  },
  "end_event": {
    "reason": "einde mandaat bestuurder",
    "art_wvv": [
      "2:80"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank te Leuven",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "3120 Tremelo, Rechtestraat 49",
    "is_abroad": false,
    "holder_kbo": "0452.993.463",
    "holder_name": "DOKTER ROGER JAEKEN",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0452.993.463",
    "name_full": "DOKTER ROGER JAEKEN",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0406.878.277",
    "name": "Moore Belgium",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
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    "org_kbo": "0406.878.277",
    "org_name": "Moore Belgium",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De aandeelhouder heeft het resterend actief teruggenomen."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3120 Tremelo, Rechtestraat 49",
        "city": "Tremelo",
        "region": "vlaams_gewest",
        "street": "Rechtestraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "MOSVENNEDREEF 40\n3140 KEERBERGEN",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Mosvennedreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.993.463",
    "name_full": null,
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Roger Jaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tremelo",
        "region": null,
        "street": "Rechtestraat",
        "country": "BE",
        "postcode": "3120",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Mosvennedreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Bij beslissing van de vennoot wordt de maatschappelijke zetel verplaatst van 3140 Keerbergen, Mosvennedreef 40 naar 3120 Tremelo, Rechtestraat 49 en dit met inang van 1/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.993.463",
    "name_full": "DOKTER ROGER JAEKEN",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 95400.0,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": -95400.0,
      "before_eur": 113992.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-20",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen, ten belope van vijfennegentigduizend vierhonderd euro (95.400,00 EUR), door het kapitaal terug te brengen van honderddertienduizend negenhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (113.992,01 EUR) tot op achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (18.592,01 EUR)",
      "contribution_type": "cash"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.993.463",
    "name_full": "DOKTER ROGER JAEKEN",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 95400.0,
      "currency": "EUR",
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      "delta_eur": 95400.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met vijfennegentigduizend vierhonderd euro (\u20AC 95.400,00), om het van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) te brengen op honderd dertienduizend negenhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 113.992,01).",
      "contribution_type": "cash"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.993.463",
    "name_full": "DOKTER ROGER JAEKEN",
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}

{
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    "extractor": "constrained-core-35b"
  },
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    "effective_date": "2014-02-11",
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  },
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    "name_full": "DOKTER ROGER JAEKEN",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}