ESPACE JACQMOTTE

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    {
      "kind": "director_renew",
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        "name": "Transshopinvest NV",
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      "body": "algemene_vergadering",
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    {
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        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
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  "act_meta": {
    "language": "nl",
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
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  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
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{
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    {
      "kind": "commissaris_renew",
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        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
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      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
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  "subject_company": {
    "kbo": "0432.871.210",
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{
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Ira NICOLAIJ",
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        "kbo": null,
        "name": "BV IRA NICOLAIJ",
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      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
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        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
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      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Venncotschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
    }
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  "subject_company": {
    "kbo": "0432.871.210",
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{
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    {
      "kind": "commissaris_out",
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      },
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      },
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      "effective_date": "2023-01-01",
      "evidence_quote": "kennis genomen van het schrijven van haar huidige commissaris, BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00358, met als vaste vertegenwoordiger mevrouw Ira NICOLAIJ, bedrij",
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    {
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    {
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      "evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Ira NICOLAIJ, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01669, aan als vaste vertegenwoordiger.",
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    },
    {
      "kind": "rep_rotation_within_seat",
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      },
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      "evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31/12/2022 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31/12/2024 dient goed te keure",
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        "kind": "until_agm_year",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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      "effective_date": "2022-12-31",
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris herbenoemd voor een hern\u00EDeuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt:",
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      "evidence_quote": "Zij aanvaardt haar mandaat",
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    {
      "kind": "decharge_granted",
      "role": "Gedelegeerd Bestuurder",
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        "kbo": null,
        "name": "ARCH INVEST N.V.",
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      "evidence_quote": "Voor eensluidend uittreksel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
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    {
      "body": "algemene_vergadering",
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{
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        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
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      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris herbenoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt: IRA N"
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{
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    "kbo": "0432.871.210",
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{
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    {
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        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
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      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2019 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2021 beraadslaagt: IRA NICO",
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  "subject_company": {
    "kbo": "0432.871.210",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Michel Jaspers",
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        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... - Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... - Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Afgevaardigd Bestuurder"
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... - Arch Invest N.V. - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Bestuurder - vaste vertegenwoordiger Michel Jaspers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Regentinvest B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... Regentinvest B.V.B.A. - Hoogstraat 139 - 1000 Brussel - BE 0861.819.264 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: - Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "Transshopinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: Transshopinvest NV - Hoogstraat 139 - 1000 Brussel - BE0450.814.032 - bestuurder - vaste vertegenwoordiger Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.871.210",
    "name_full": "ESPACE JACQMOTTE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Met eenparigheid van stemmen en dit vanaf 0110.2017 worden volgende mandaten verlengd voor periode van 6 jaar; dit tot 01.10.2023: Dhr. Michel Jaspers - Persoonstraat 55 -3454 Rummen - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Met eenparigheid van stemmen en dit vanaf 0110.2017 worden volgende mandaten verlengd voor periode van 6 jaar; dit tot 01.10.2023: Dhr. Laurent Jaspers - Hoogstraat 141 - 1000 Brussel - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Met eenparigheid van stemmen en dit vanaf 0110.2017 worden volgende mandaten verlengd voor periode van 6 jaar; dit tot 01.10.2023: Arch Invest N.V. - Hoogstraat 139 - 1000 Brussel - BTW BE0445.964.131 - bestuurder met als vaste vertegenwoordiger Dhr. Michel Jaspers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Regentinvest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Met eenparigheid van stemmen en dit vanaf 0110.2017 worden volgende mandaten verlengd voor periode van 6 jaar; dit tot 01.10.2023: Regentinvest bvba - Hoogstraat 139 - 1000 Brussel - BTW BE0861.819.264 - bestuurder met als vaste vertegenwoordiger Dhr. Laurent Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.871.210",
    "name_full": "ESPACE JACQMOTTE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende Afgevaardigd Bestuurders ontslag: - Dhr. Jean-Michel Jaspers - Baron Empainlaan 1-1150 Brussel - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende Afgevaardigd Bestuurders ontslag: - Dhr. Philippe Jaspers - Hoogstraat 141 - 1000 Brussel - Afgevaardigd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.871.210",
    "name_full": "ESPACE JACQMOTTE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 123946.76,
      "currency": "EUR",
      "after_eur": 19459946.76,
      "delta_eur": 123946.76,
      "before_eur": 19336000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-01-01",
      "evidence_quote": "3/Als gevolg van de fusie door overneming van de burgerlijke vennootschap onder de rechtsvorm van een naamloze vennootschap \u0022ARCHITECTENBUREAU M. JASPERS \u0026 PARTNERS\u0022, wordt het kapitaal van de vennootschap verhoogd met 123.946,76 EUR, om gebracht te worden van 19.336.000,00 EUR op 19.459.946,76 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.871.210",
    "name_full": "ESPACE JACQMOTTE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2008-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.871.210",
    "name_full": "ESPACE JACQMOTTE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}