JACK Management

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE *26058201* ONDERNEMINGSRECHTBANK GENI afdeling KORTRIJK 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 1 SEPTEMBER 2025",
      "value": "2025-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering aanvaardt met eenparigheid van stemmen de benoeming tot de functie van bestuurder van: \u2022Mevrouw Amandine Coutant, wonende te David Tenierslaan 8, B-8500 Kortrijk, Belgi\u00EB.",
      "value": {
        "date": "2025-09-01",
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "na lezing, goedkeuring en ondertekening van deze notulen.",
      "value": {
        "date": "2025-09-01",
        "description": "notulen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING VAN EEN BESTUURDER",
      "value": "BENOEMING VAN EEN BESTUURDER",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1925,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.707.904",
      "kind": "company",
      "name": "JACK MANAGEMENT",
      "attrs": {
        "seat": "David Tenierslaan, 8 \u00E0 B-8500 Kortrijk, Belgie",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kevin Tillier",
      "attrs": {
        "role": "bestuurder",
        "shares": 125
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amandine Coutant",
      "attrs": {
        "role": "bestuurder",
        "shares": 125,
        "address": "David Tenierslaan 8, B-8500 Kortrijk, Belgi\u00EB"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TILLIER Kevin Fr\u00E9d\u00E9ric Jacques Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer TILLIER Kevin Fr\u00E9d\u00E9ric Jacques Andr\u00E9, geboren te Charleroi op 7 juni 1990, echtge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILLIER Kevin Fr\u00E9d\u00E9ric Jacques Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer TILLIER Kevin Fr\u00E9d\u00E9ric Jacques Andr\u00E9, geboren te Charleroi op 7 juni 1990, echtge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0668.707.904",
    "name_full": "JACK MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "David Tenierslaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "quai des Salines",
        "country": "BE",
        "postcode": null,
        "box_number": "10 et 11",
        "street_number": "30"
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mai 2019, que l\u0027associ\u00E9 unique a pris la r\u00E9solution suivante: Transfert du si\u00E8ge social L\u0027associ\u00E9 unique, Monsieur Kevin TILLIER d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 8500 Kortrijd, David Tenierslaan 8."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0668.707.904",
    "name_full": "JACK MANAGEMENT",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Quai des Salines",
        "country": "BE",
        "postcode": "7500",
        "box_number": "10 et 11",
        "street_number": "30"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue des Chapeliers",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "L\u0027associ\u00E9 unique, Monsieur Kevin TILLIER d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 7500 Tounai, Quai des Salines 30 bte 10 et 11."
    }
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  "subject_company": {
    "kbo": "0668.707.904",
    "name_full": "JACK MANAGEMENT",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 16100.0,
      "before_eur": 2500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-18",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de 16.100,00 euros, pour le porter de 2.500,00 euros \u00E0 18.600,00 euros, par apport en esp\u00E8ces et sans cr\u00E9ation de parts sociales nouvelles.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0668.707.904",
    "name_full": "KINE MARGAUX TILLIER",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5651 WALCOURT (ROGNEE), rue Boulvin, 3/4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame TILLIER Margaux Claire Monique Nathalie",
        "niss": null,
        "address": "5651 WALCOURT (ROGNEE), rue Boulvin, 3/4"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Madame TILLIER Margaux Claire Monique Nathalie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0668.707.904",
    "name_full": "KINE MARGAUX TILLIER",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-03",
  "post_incorporation_mandates": []
}