Fiscal First FIJA

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      "evidence_quote": "De algemene vergadering besluit: 2)over te gaan tot de benoeming van: - De besloten vennootschap Cadahns Management, met ondernemingsnummer 0505.884.890 en met als vaste vertegenwoordiger de heer Danny Hendrycks, voornoemd; ... als niet-statutaire bestuurders van de BV \u0022Fiscal First FIJA\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON \u0026 CO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JADINON Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de heer JADINON Luc voornoemd, eervol te ontslaan als statutaire bestuurder van de vennootschap. Er zal hem kwijting worden verleend op de eerstvolgende algemene vergadering na voorlegging van de laatste balans en jaarrekening.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": "59.08.13-385.35",
        "name": "HENDRYCKS Danny Ludovicus Zulma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0442.919.123",
        "name": "FISCAL FIRST",
        "address": "Scheldeboord 26 bus 4, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens om de hierna vermelde personen te benoemen tot nieuwe bestuurders: 1/ de besloten vennootschap \u201CFISCAL FIRST\u201D, met zetel te 2620 Hemiksem, Scheldeboord 26 bus 4, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0442.919.123, met als vaste ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": "73.06.15-146.09",
        "name": "VERSTREPEN Carla",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2/ Mevrouw VERSTREPEN Carla, met NN 73.06.15-146.09, wordt benoemd als niet statutaire-bestuurder, voor onbepaalde duur. Haar mandaat is tevens onbezoldigd behoudens latere andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": "66.10.20-302.69",
        "name": "SPIESSENS Hilde",
        "address": "Holstraat 10, 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "3/ Mevrouw SPIESSENS Hilde, met NN 66.10.20-302.69, wonende te 1840 Londerzeel, Holstraat 10, wordt benoemd als niet-statutaire bestuurder, voor onbepaalde duur. Haar mandaat is tevens onbezoldigd behoudens latere andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JADINON Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4/ de heer JADINON Luc, wordt (her)benoemd als niet-statutaire bestuurder, voor onbepaalde duur. Zijn mandaat is tevens onbezoldigd behoudens latere andersluidende beslissing van de algemene vergadering. De heer JADINON Luc is alhier aanwezig en aanvaardt zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van gezegd verslag en van het nazicht ervan aan. Na kennisname stelt de vergadering vast dat dit versla-g en deze staat geen aan-lei-ding geven tot het maken van enige opmerking.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.919.123",
        "name": "FISCAL FIRST",
        "address": "Scheldeboord 26 bus 4, 2620 Hemiksem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CFISCAL FIRST\u201D, voornoemd, met als vaste vertegenwoordiger de heer HENDRYCKS Danny, als gedelegeerde bestuurder van de vennootschap. De besloten vennootschap \u201CFISCAL FIRST\u201D, is alhier aanwezig en aanvaardt alhier haar mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Koen De Puydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON \u0026 C\u00B0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON EN CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HENDRYCKS Danny Ludovicus Zulma",
        "quote": "Deze vennootschap zal teven het mandaat van gedelegeerde bestuurder bekleden (zie hierna).",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRYCKS Danny Ludovicus Zulma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442919123",
        "name": "FISCAL FIRST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Voormelde vennootschap, vast vertegenwoordigd door de heer Danny HENDRYCKS, voornoemd, zal met ingang vanaf heden en voor de duurtijd van de vennootschap benoemd zijn als nieuwe statutaire bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRYCKS Danny Ludovicus Zulma",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0442919123",
        "name": "FISCAL FIRST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Deze vennootschap zal teven het mandaat van gedelegeerde bestuurder bekleden (zie hierna)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADINON Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De algemene vergadering besluit om de heer JADINON Luc voornoemd, eervol te ontslaan als statutaire bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON EN CO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON \u0026 C\u00B0"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JADINON Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "FISCAL FIRST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTREPEN Carla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JADINON Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "Accountantskantoor Jadinon en Co"
  }
}

{
  "notary": {
    "name": "Marianda MOYSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-15",
    "filing_date": "2003-12-19",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering besluit het maatschappelijk kapitaal dat thans in de statuten nog uitgedrukt staat in Belgische frank om te zetten in Euro, meer bepaald achttienduizend vijfhonderd twee\u00EBnnegentig Euro \u00E9\u00E9n. Eurocent (18 592,01 Eur). Vervolgens besluit de vergadering om het maatschappelijk kapitaal te verhogen met zeven Euro negenennegentig Eurocent (7,99 Eur), door incorporatie van beschikbare reserves, en zonder creatie van nieuwe aandelen, ten einde het kapitaal te brengen op achttienduizend zeshonderd Euro (18.600 Eur). De vergadering besluit om de nominale waarde van de aandelen af te schaffen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.202.365",
    "name_full": "ACCOUNTANTSKANTOOR JADINON \u0026 C",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte",
    "volmacht",
    "uittreksel op zegel"
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  "fiscal_year_change": {
    "new_end_mm_dd": "01-01",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "02-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "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
}