J.M.W. CONSULT

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  "notary": {
    "name": "Georges HOUGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
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    "pub_date": "2025-04-02",
    "filing_date": "2025-03-31",
    "act_kind_objet": "DIVERSEN, DOEL"
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    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0727.610.658",
        "name": "J.M.W. CONSULT",
        "role": "other",
        "address": "Crijtringstraat 28 bus 2, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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  "subject_company": {
    "kbo": "0727.610.658",
    "name_full": "J.M.W. CONSULT",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges HOUGAERTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van J.M.W. CONSULT heeft besloten om het voorwerp van de vennootschap te wijzigen door artikel 3 van de statuten te vervangen met een uitgebreide lijst van activiteiten, waaronder software- en hardware-dienstverlening, energie-effici\u00EBntie, en installatie van elektrische systemen. Daarnaast is artikel 6 over de stortingsplicht van aandelen vernieuwd. De notaris is gemachtigd om de co\u00F6rdinatie van de statuten te regelen en de akte te neerleggen.",
  "co_filed_documents": [
    "uitgifte van akte",
    "verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel GIELEN",
        "address": "3590 Diepenbeek, Crijtringstraat 28 bus 2",
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 25 september 2023 werd beslist om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 oktober 2023, voor onbepaalde duur: \u2022 mevrouw Christel GIELEN, wonende te 3590 Diepenbeek, Crijtringstraat 28 bus 2.",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.610.658",
    "name_full": "J.M.W. CONSULT",
    "legal_form": "BV"
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    "org_name": null,
    "person_name": "Jos BORMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch Staatsblad-03/11/2023--Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}