JAFI

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3065000.0,
      "delta_eur": 3000000.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS D\u0027EUROS (3.000.000,00\u20AC), pour le porter de SOIXANTE-CINQ MILLE EUROS (65.000,00\u20AC) \u00E0 TROIS MILLIONS SOIXANTE-CINQ MILLE EUROS (3.065.000,00\u20AC) par apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3065000.0,
      "delta_eur": 3000000.0,
      "before_eur": 65000.0,
      "subscribers": [
        {
          "kbo": "0898.970.957",
          "rrn": null,
          "kind": "org",
          "name": "JAFI",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 3000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 3000000.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 30000.0
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0898.970.957",
      "pct": null,
      "kind": "org",
      "name": "JAFI",
      "role": "aandeelhouder",
      "n_shares": 300,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une nouvelle dur\u00E9e de 6 ans, savoir: la soci\u00E9t\u00E9 \u00AB SOFABO \u00BB, pr\u00E9qualifi\u00E9e; repr\u00E9sent\u00E9e par Monsieur Victor Tomas BOSQUIN, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant perman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00AB MAC MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e repr\u00E9sent\u00E9e par Monsieur Jean-Marc CORTEIL, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIL GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00AB FIL GOOD \u00BB, pr\u00E9qualifi\u00E9e; repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl FILOT, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u00AB GEHLEN MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THEUX",
        "region": null,
        "street": "Chauss\u00E9e de Verviers",
        "country": "BE",
        "postcode": "4910",
        "box_number": "A",
        "street_number": "181"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue Biolley",
        "country": "BE",
        "postcode": "4800",
        "box_number": "26",
        "street_number": "17"
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "A dater du 29 ao\u00FBt 2022, le si\u00E8ge social de la SA JAFI sera \u00E0 l\u0027adresse sis 4910 THEUX, Chauss\u00E9e de Verviers 181/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jo\u00EBl FILOT (NN 70.11.21-249.86), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 31/01/2022 et de lui donner la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "70.11.21-249.86",
        "name": "Jo\u00EBl FILOT",
        "address": "1 rue de la Fagne 21 \u00E0 4845 JALHAY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jo\u00EBl FILOT (NN 70.11.21-249.86), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 31/01/2022 et de lui donner la d\u00E9charge pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOFABO SA",
    "person_name": null,
    "org_rep_person_name": "Victor Tomas BOSQUIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine WILLEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Marie-Christine WILLEM (NN 72.12.15-204.69), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 01/10/2021 et de lui donner la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SA SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SA SOFABO (N\u00B0Entrep. 0422.978.396) dont le s\u00ED\u00E8ge social se situe avenue du Parc 22 \u00E0 4650 CHAINEUX, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl FILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747654620",
        "name": "Scomm FIL GOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la Scomm FIL GOOD (N\u00B0Entrep. 0747.654.620) dont le si\u00E8ge social se situe rue de la Fagne 21 \u00E0 4845 JALHAY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "SRL GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SRL GEHLEN MANAGEMENT (N\u00B0Entrep. 0899.433.290) dont le si\u00E8ge social se situe sis avenue Monbijou 34 bte G \u00E0 4960 MALMEDY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647774",
        "name": "SRL MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "D\u0027accepter la nomination de la SRL MAC MANAGEMENT (N\u00B0Entrep. 0684.647.774) dont le si\u00E8ge social se situe Au Ch\u00EAne 17 \u00E0 4861 PEPINSTER \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "D\u00E9mission de Monsieur JACQUEMIN de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. D\u00E9mission accept\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "D\u00E9mission de Monsieur JACQUEMIN de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. D\u00E9mission accept\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FILOT, Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Monsieur FILOT est nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FILOT, Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Monsieur FILOT est nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM, Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Ces deux propositions sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.970.957",
    "name_full": "JAFI",
    "legal_form": "SA"
  }
}