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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 3
19-06-2018
v3.2
24-07-2017
v3.2
11-04-2017
v3.2
Adresverloop · 4
23-03-2023
v3.2
23-03-2023
Zetelwijziging
22-12-2020
v3.2
11-12-2015
v3.2
Alle aktes · 19 bijgewerkt 8 maanden geleden
2025
28-10-2025 3 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • FAN EXPERIENCE SAS — Bestuurder
  • Luc Vanhecke — Dagelijks bestuur
  • Joeri Vlemmings — Dagelijks bestuur
  • GUMPTION NV — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
Technische details 
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      },
      "reason": null,
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        "kbo": "0898.204.169",
        "name": "FAN EXPERIENCE SAS",
        "address": "Rue Letellier 17, 75015 Parijs",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-07-29",
      "evidence_quote": "",
      "decharge_status": null,
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    {
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        "name": "GUMPTION NV",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-29",
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        "rrn": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Rummens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Vanrobaeys",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kjara Walravens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Taylor Wessing N.V.",
        "address": "Waterloolaan 16, 1000 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emile Vanrobaeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Thomas Kouck — Bestuurder
  • GUMPTION NV — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Kouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAN EXPERIENCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De aandeelhouders beslissen om FAN EXPERIENCE SAS, gevestigd te Rue Letellier 17, 75015 Parijs, Frankrijk, geregistreerd onder nummer 898 204 169, te benoemen als bestuurder van de Vennootschap, voor een duur van zes jaar, bezoldigd overeenkomstig haar overeenkomst zoals afgesloten op huidige datum,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUMPTION NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van GUMPTION NV in haar hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 29 juli 2025 en bevestigt, voor zoveel als nodig, het einde van zulk mandaat vanaf diezelfde datum."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanhecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van Luc Vanhecke in zijn hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 29 juli 2025 en bevestigt, voor zoveel als nodig, het einde van zulk mandaat vanaf diezelfde datum."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Vlemmings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van Joeri Vlemmings in zijn hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 29 juli 2025 en bevestigt, voor zoveel als nodig, het einde van zulk mandaat vanaf diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
09-01-2025 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": "2025-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Caroline Van dhelsen
Notaris: Caroline Van dhelsen · Kaprijke
Technische details 
{
  "notary": {
    "name": "Caroline Van dhelsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kaprijke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2025-01-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "modernization"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full_after": "JAG2 Solutions",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JAG2 SOLUTIONS",
    "current_zetel_raw": "Thor Park 8300 bus 6 : 3600 Genk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
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}
2023
06-09-2023 4 herbenoemd Bestuurswijziging
  • Vanhecke Luc — Bestuurder
  • Vlemmings Joeri — Bestuurder
  • Vanhecke Luc — Gedelegeerd bestuurder
  • Vlemmings Joeri — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhecke Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering beslist als volgende bestuurders te herbenoemen: Vanhecke Luc, Zijn mandaat gaat in op heden en een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30.06.2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering beslist als volgende bestuurders te herbenoemen: Viemmminigs Joeri. Zijn mandaat gaat in op heden en een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30.06.2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhecke Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Luc Vanhecke, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten en met de voliedige externe vertegenwoordigingsbevoegdheid, overeenkomstig met de statuten."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Joeri Vlemmings, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelljks bestuur, overeenkomstig de bepalingen van de statuten en met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig met de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
23-03-2023 Zetelverplaatsing binnen Genk Zetelwijziging
  • C-MINE 12, 3600 GENK → Thor Park 8300, 3600 Genk
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "6",
        "street_number": "8300"
      },
      "old_address": {
        "city": "GENK",
        "region": null,
        "street": "C-MINE",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Om de zetel van de vennootschap te verplaatsen naar Thor Park 8300 bus 6 3600 Genk met onmiddellijke Ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
23-03-2023 Zetelverplaatsing binnen Genk Zetelwijziging
  • C-MINE 12 3600 GENK → Thor Park 8300 bus 6 3600 Genk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Thor Park 8300 bus 6 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "6",
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "C-MINE 12 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 21/06/2022, gehouden op de maatschappelijke zetel, biijkt dat met \u00E9\u00E9nparigheld van stemmen werd beslist: Om de zetel van de vennootschap te verplaatsen naar Thor Park 8300 bus 6 3600 Genk met onmiddellijke Ingang.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-14",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanhecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}
2020
22-12-2020 Zetelverplaatsing van Hasselt naar GENK Zetelwijziging
  • Kempische Steenweg 311, 3500 Hasselt → C-MINE 12, 3600 GENK
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "C-MINE 12",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De Raad van Bestuurd van JAG2 SOLUTIONS NV heeft op 30 november 2020 overeenkomstig Artikel 2 van de statuten van JAG2 SOLUTIONS NV beslist om met ingang van 1 december 2020 de maatschappelijke zetel over te brengen naar C-MINE CRIB, C-MINE 12 te 3600 GENK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
26-10-2020 GORIK VANDERSANDEN neemt ontslag als bestuurder Bestuurswijziging
  • GORIK VANDERSANDEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORIK VANDERSANDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De bijzondere algemene vergadering van de vennootschap heeft op 2 oktober 2020 beslist tot het ontslag van GORIK VANDERSANDEN als bestuurder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
2018
19-06-2018 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": "2018-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2018 Kapitaalverhoging van €225.000 tot €377.460 Kapitaal & aandelen
  • €152.460 → €377.460
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 377460.0,
      "delta_eur": 225000.0,
      "before_eur": 152460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal ten belope van tweehonderdvijfentwintigduizend euro (\u20AC 225.000,00), om het te brengen van honderdtwee\u00EBnvijftigduizend vierhonderdzestig euro (\u20AC 152.460,00) op driehonderdzevenenzeventigduizend vierhonderdzestig euro (\u20AC 377.460,00), door de creatie van zesendertigduizend vijfhonderd (36.500) nieuwe aandelen zonder nominale waarde. ... Deze nieuwe aandelen werden a pari geplaatst in geld en werden volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
2017
24-07-2017 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": "2017-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-07-2017 Kapitaalverhoging van €89.460 tot €152.460 Kapitaal & aandelen
  • €63.000 → €152.460
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 89460.0,
      "currency": "EUR",
      "after_eur": 152460.0,
      "delta_eur": 89460.0,
      "before_eur": 63000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-10",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met negenentachtigduizend vierhonderdzestig euro (\u20AC 89.460,00), om het te brengen van drie\u00EBnzestigduizend euro (\u20AC 63.000,00) op honderdtwee\u00EBnvijftigduizend vierhonderdzestig euro (\u20AC 152.460,00) ... Deze nieuwe aandelen zullen a pari worden geplaatst in geld en zullen volledig worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
11-04-2017 Kapitaalverhoging van €44.400 tot €63.000 Kapitaal & aandelen
  • €18.600 → €63.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44400.0,
      "currency": "EUR",
      "after_eur": 63000.0,
      "delta_eur": 44400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-17",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met vierenveertigduizend vierhonderd euro (\u20AC 44.400,00) om het te brengen van achttienduizend zeshonderd (18.600) op drie\u00EBnzestigduizend euro (\u20AC 63.000,00) door storting in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
11-04-2017 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": "2017-03-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De staat van activa en passiva, die niet meer dan drie maanden voordien is vastgesteld, is gehecht aan dit verslag. Door de zaakvoerder van de BVBA werd de besloten vennootschap met beperkte aansprakelijkheid \u0022De Mol, Meuldermans \u0026 Partners\u0022, vertegenwoordigd door de heer Kris Meuldermans, kantoor houdende te 2850 Boom, Vrijheidstraat 91, aangesteld als bedrijfsrevisor, teneinde verslag uit te brengen over de voormelde staat van activa en passiva.",
    "firm_kbo": null,
    "firm_name": "De Mol, Meuldermans \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Kris Meuldermans"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Joeri Vlemmings",
        "quote": "De Heer Vlemmings, Joeri, [Rijksregister nummer: 80.09.08-183.59] voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Gorik Karel Johan Vandersanden",
        "quote": "De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 74.05.01-311.84], voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Luc Jan Frederick Vanhecke",
        "quote": "De Heer Vanhecke, Luc Jan Frederick, [Rijksregister nummer: 71.12.02-281.70], voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
11-04-2017 2 ontslagnemend Bestuurswijziging
  • Vandersanden, Gorik Karel Johan — Zaakvoerder
  • Vlemmings, Joeri — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandersanden, Gorik Karel Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "E.De vergadering aanvaardt het ontslag van de zaakvoerders van de BVBA, met name: a) De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 740501-311.84], b) De Heer Vlemmings, Joeri, [Rijksregister nummer: 82.08.27-166.26], beiden voornoemd; en verleent hen volle kwijting en ontlasting vo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vlemmings, Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "E.De vergadering aanvaardt het ontslag van de zaakvoerders van de BVBA, met name: a) De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 740501-311.84], b) De Heer Vlemmings, Joeri, [Rijksregister nummer: 82.08.27-166.26], beiden voornoemd; en verleent hen volle kwijting en ontlasting vo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2015
11-12-2015 Zetelverplaatsing van Zonhoven naar Hasselt Zetelwijziging
  • Berkenenstraat 36, 3520 Zonhoven → Kempische steenweg 311, 3500 Hasselt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": "B",
        "street_number": "36"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kempische steenweg 311/1.02 te 3500 Hasselt, met ingang vanaf 1 oktober 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
17-07-2015 Vlemmings Joeri benoemd tot zaakvoerder Bestuurswijziging
  • Vlemmings Joeri — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Vlemmings Joeri, wonende te 3520 Zonhoven, Berkenenstraat 36B, wordt benoemd als bezoldigd zaakvoerder vanaf 1 april 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
12-02-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Berkenenstraat 36b",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-01",
        "name": "VANDERSANDEN Gorik Karel Johan",
        "niss": null,
        "address": "1703 Schepdaal (Dilbeek), Rumoldusstraat 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VANDERSANDEN Gorik Karel Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-08",
        "name": "VLEMMINGS Joeri",
        "niss": null,
        "address": "3520 Zonhoven, Berkenenstraat 36B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VLEMMINGS Joeri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}