JACARANDA SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MICHIELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Par un envoi du 19 septembre 2025, Monsieur Gr\u00E9gory MICHIELS informait de sa d\u00E9mission, \u00E0 dater de ce jour, de ses fonctions d\u0027administrateur aupr\u00E8s de la Soci\u00E9t\u00E9. D\u00E9charge pour l\u0027exercice de son mandat lui est accord\u00E9e. Son mandat prend fin \u00E0 dater du 19 septembre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabrina VASTAPANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Par un envoi du 19 septembre 2025, Madame Sabrina VASTAPANE informait de sa d\u00E9mission, \u00E0 dater de ce jour, de ses fonctions d\u0027administrateur aupr\u00E8s de la Soci\u00E9t\u00E9. D\u00E9charge pour l\u0027exercice de son mandat lui est accord\u00E9e. Son mandat prend fin \u00E0 dater du 19 septembre 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.852.467",
    "name_full": "JACARANDA SERVICES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Geraldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "16h00",
    "old_schedule": "deuxi\u00E8me mardi du mois de novembre, \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ROLIN JACQUEMYNS Julien Michel Marie"
  },
  "subject_company": {
    "kbo": "0716.852.467",
    "name_full": "JACARANDA SERVICES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "ROLIN JACQUEMYNS Julien Michel Marie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Avenue van Volxem 302-304",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-09",
        "name": "ROLIN JACQUEMYNS Michel",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rue de la Station 61"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "ROLIN JACQUEMYNS Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-08-27",
        "name": "VASTAPANE Sabrina",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rue de la Station 61"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114.0,
      "holder_person_name": "VASTAPANE Sabrina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-07-02",
        "name": "ROLIN JACQUEMYNS Julien",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rue de la Station 61"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186.0,
      "holder_person_name": "ROLIN JACQUEMYNS Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0716.852.467",
    "name_full": "JACARANDA SERVICES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}