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JAC-MOTORS

Actief
Hoogstraat 139 ·1000 Brussel, België
BE 0448.893.531
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Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 3 maanden geleden
2026
18-03-2026 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Michel Jaspers — Bestuurder
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Laurent Jaspers — Vaste vertegenwoordiger
  • Laurent Jaspers — Vaste vertegenwoordiger
  • Jean-Michel Jaspers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2025 volgende Bestuurders ontslag: -Jaspers Jean-Michel, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden vanaf 01 januari 2026 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2032: -Regentinvest NV, Bestuurder, met als vaste vertegenwoordiger Jean-Michel Jaspers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Arch Invest NV, Gedelegeerd Bestuurder vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Promofi BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "-Promofi BV Gedelegeerd Bestuurder, met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Promofi BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "-Promofi BV Gedelegeerd Bestuurder, met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Arch Invest NV, Gedelegeerd Bestuurder vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC MOTORS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-12-2025 Ira NICOLAIJ herbenoemd als commissaris Bestuurswijziging
  • Ira NICOLAIJ — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-01699",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PROMOFI",
    "person_name": null,
    "org_rep_person_name": "Laurent JASPERS",
    "person_role_at_subject": null
  },
  "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"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Ira NICOLAIJ herbenoemd als commissaris Bestuurswijziging
  • Ira NICOLAIJ — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}
2023
09-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ira NICOLAIJ — Commissaris
  • Ira NICOLAIJ — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}
2022
10-02-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Louis-Philippe Marcelis
Samenvatting: Fiscal year changeNotaris: Louis-Philippe Marcelis · Brussel
Technische details
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-10",
    "filing_date": "2022-02-08",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van mei om veertien (14.00) uur",
    "old_schedule": "november, om twintig (20.00) uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "Vervanging van de tekst van de eerste alinea van artikel 21, van de woorden \u0022november, om twintig (20.00) uur\u0022, door de woorden \u0022mei, om veertien (14.00) uur\u0022."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JA\u0421-\u041C\u041ETORS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte met bijlage",
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "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
}
10-02-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
23-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2020 NICOLAIJ Ira benoemd tot commissaris Bestuurswijziging
  • NICOLAIJ Ira — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}
2019
20-12-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Jaspers Jean-Michel — Bestuurder
  • Laurent Jaspers — Bestuurder
  • Philippe Jaspers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435855642",
        "name": "Transinvest 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 ... Transinvest N.V. Hoogstraat 139 - 1000 Brussel- BE 0435.855.642 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458902644",
        "name": "B.V.B.A. P\u0026M Development",
        "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 ... B.V.B.A. P\u0026M Development - Hoogstraat 139 - 1000 Brussel - BE 0458.902.644 - Bestuurder - vaste vertegenwoordiger Philippe Jaspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467185751",
        "name": "Promofi BV",
        "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: Promofi BV - Hoogstraat 139 - 1000 BRUSSEL - BE 0467185.751. - Gedelegeerd Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Jean-Michel",
        "address": null,
        "birth_date": 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: Dhr. Jaspers Jean-Michel, Generaal Baron Empainlaan 1-1150 Brussel - Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}
2015
23-12-2015 1 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Jaspers Philippe — Gedelegeerd bestuurder
  • Jaspers Laurent — Gedelegeerd bestuurder
  • Jaspers Laurent — Bestuurder
  • Jaspers Philippe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - Dhr. Jaspers Laurent - Hoogstraat 141 - 1000 Brussel - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Transinvest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - Transinvest N.V. - Hoogstraat 139 - 1000 Brussel - bestuurder - met als vaste vertegenwoordiger Dhr. Jaspers Laurent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P \u0026 M Development bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - P \u0026 M Development bvba - Hoogstraat 139 - 1000 Brussel - bestuurder - met als vaste vertegenwoordiger Dhr. Jaspers Philipp\u0435"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "Het mandaat van dhr. Jaspers Philippe als afgevaardigd bestuurder wordt niet verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}
2002
23-09-2002 3 herbenoemd Bestuurswijziging
  • Philippe Jaspers — Bestuurder
  • Jean-Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": "Hoogstraat 139 te 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2002-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2008-06-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": "Clovislaan 82 te 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2002-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2008-06-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": "Hoogstraat 141 te 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2002-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2008-06-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": "2002-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "BRU-INVEST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Jaspers",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2002 3 herbenoemd Bestuurswijziging
  • Philippe Jaspers — Bestuurder
  • Jean-Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-24",
      "evidence_quote": "Worden wederbenoemd tot bestuurders, een einde nemend per 24/06/2008: - Philippe Jaspers, Hoogstraat 139 te 1000 Brussel, Afgevaardigde bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-24",
      "evidence_quote": "Worden wederbenoemd tot bestuurders, een einde nemend per 24/06/2008: - Jean-Michel Jaspers, Clovislaan 82 te 1000 Brussel, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-06-24",
      "evidence_quote": "Worden wederbenoemd tot bestuurders, een einde nemend per 24/06/2008: - Laurent Jaspers, Hoogstraat 141 te 1000 Brussel, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "BRU-INVEST",
    "legal_form": "NV"
  }
}