Jaimy

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 4772760.97,
      "delta_eur": 500000.0,
      "before_eur": 4272760.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019actionnaire d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00) pour le porter de quatre millions deux cent septante-deux mille sept cent soixante euros nonante-sept cents (4.272.760,97\u20AC) \u00E0 quatre millions sept cent septante-deux mille sept cent soixante euros nonante-sept cents (\u20AC 4.772.760,97) sans cr\u00E9ation d\u2019action nouvelle et par souscription en esp\u00E8ces par l\u2019actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Le Conseil d\u0027administration propose de coopter M. Pieter Falepin en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 \u00E0 partir d\u0027aujourd\u0027hui en rempla\u00E7ant Mme Katrien Goovaerts."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Le Conseil d\u0027administration propose de coopter M. Pieter Falepin en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 \u00E0 partir d\u0027aujourd\u0027hui en rempla\u00E7ant Mme Katrien Goovaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": "Etude Maquet, Joye \u0026 Bertouille, notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-22",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.693.365",
        "name": "Jaimy",
        "role": "acquiring",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0672.601.067",
        "name": "AJUSTO",
        "role": "absorbed",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode, Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:13",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, activement et passivement, du patrimoine de la soci\u00E9t\u00E9 \u00E0 absorber (AJUSTO) \u00E0 la soci\u00E9t\u00E9 absorbante (Jaimy), incluant tous les actifs, passifs, droits et obligations. Cette fusion est assimil\u00E9e \u00E0 une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "Jaimy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude Maquet, Joye \u0026 Bertouille",
    "person_name": null,
    "org_rep_person_name": "Sophie MAQUET"
  },
  "summary_narrative": "Le projet de fusion a \u00E9t\u00E9 \u00E9tabli le 17 mars 2025 par le conseil d\u0027administration de Jaimy (SA) et l\u0027organe d\u0027administration d\u0027AJUSTO (SRL), toutes deux \u00E9tablies \u00E0 Bruxelles. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027AJUSTO \u00E0 Jaimy, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera comptablement r\u00E9troactive \u00E0 partir du 1er janvier 2025, et les comptes de r\u00E9f\u00E9rence sont ceux arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. \u00C9tant donn\u00E9 que Jaimy d\u00E9tient d\u00E9j\u00E0 toutes les actions d\u0027AJUSTO, aucune nouvelle action n\u0027est \u00E9mise.",
  "co_filed_documents": [
    "1 projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET, geassocieerde Notaris te Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte: fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.693.365",
        "name": "Jaimy",
        "role": "acquiring",
        "address": "B-1210 Brussel, Karel Rogierplein 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0672.601.067",
        "name": "AJUSTO",
        "role": "absorbed",
        "address": "B-1210 Brussel, Karel Rogierplein 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:55",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van AJUSTO BV, inclusief alle rechten en verplichtingen, wordt overgedragen aan Jaimy NV. De overdracht omvat zowel de activa als de passiva, inclusief commerci\u00EBle activiteiten, intellectuele eigendom, en digitale platformen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "Jaimy",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Maquet, Joye \u0026 Bertouille",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij de naamloze vennootschap Jaimy (KBO 0699.693.365) de besloten vennootschap AJUSTO (KBO 0672.601.067) overneemt. De overdracht van het gehele vermogen, inclusief activa, passiva en commerci\u00EBle activiteiten, vindt plaats zonder liquidatie van AJUSTO. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en verwezenlijkt overeenkomstig het neutraliteitsbeginsel. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uit",
  "co_filed_documents": [
    "1 fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la resignation de Mme Katrien Goovaerts a partir de 16/09/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "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": "2024-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du Tribunal de l\u2019entreprise pour publication aux Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toutes les administrations comp\u00E9tentes ainsi que mettre \u00E0 jour le registre des actions de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-16",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Madame Ann Dewaele au poste d\u0027administratrice avec effet \u00E0 partir du 16/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Boridt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Geert De Boridt \u00E0 la fonction d\u0027administrateur en remplacement de Madame Ann Dewaele \u00E0 partir du 16/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Nottebaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat de Mr. Christophe Nottebaert pour une p\u00E9riode de 3 ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "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": "2023-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-24",
    "filing_date": "2018-07-05",
    "act_kind_objet": "Objet de l\u0027acte: SA: Projet de cission"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.693.365",
        "name": "JAIMY",
        "role": "demerged",
        "address": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.919.156",
        "name": "FIXXER",
        "role": "recipient",
        "address": "Place Charles Rogier 11, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1057,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:62",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "9,46 actions de JAIMY pour 1 action de FIXXER",
    "new_shares_issued_n": 67920,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne une plateforme digitale, incluant les droits intellectuels, les applications logicielles, les codes sources, les \u00E9quipements mat\u00E9riels, le personnel d\u00E9di\u00E9, les contrats avec des fournisseurs tiers, ainsi que les cr\u00E9ances et dettes li\u00E9es \u00E0 cette activit\u00E9. Le patrimoine transf\u00E9r\u00E9 est une branche d\u0027activit\u00E9 autonome capable d\u0027exercer une activit\u00E9 \u00E9conomique ind\u00E9pendante",
    "equity_transferred_eur": 3775975.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude Maquet, Joye \u0026 Bertouille",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme JAIMY a pr\u00E9vu une scission partielle avec la soci\u00E9t\u00E9 anonyme FIXXER, par laquelle JAIMY transf\u00E8re \u00E0 FIXXER une branche d\u0027activit\u00E9 li\u00E9e \u00E0 une plateforme digitale, incluant les droits intellectuels, les \u00E9quipements mat\u00E9riels, le personnel d\u00E9di\u00E9, les contrats avec des fournisseurs tiers, ainsi que les cr\u00E9ances et dettes associ\u00E9es. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 67 920 nouvelles actions de FIXXER, \u00E9chang\u00E9es au ratio de 9,46 actions de JAIMY pour 1 action de FIXXER. L\u0027op\u00E9ration, fond\u00E9e sur la valeur comptable au 31 d\u00E9cembre 2022, prend effet comptablement le 1er janvi",
  "co_filed_documents": [
    "1 projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs \u00E0 titre gratuit: Mme Katrien Goovaerts, domicili\u00E9e Verdussenstraat 41 - 2018 Antwerpen ... avec effet \u00E0 partir de cette Assembl\u00E9e G\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateurs \u00E0 titre gratuit: ... Mme Ann Dewaele, domicili\u00E9e \u00E0 Schrijbergstraat 46 - 9250 Waasmunster ... avec effet \u00E0 partir de cette Assembl\u00E9e G\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de renouveler les mandats de Mme C\u00E9cile Scalais ... \u00E0 titre gratuit pour une p\u00E9riode de 4 ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Blaton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de renouveler les mandats de ... Mme Els Blaton \u00E0 titre gratuit pour une p\u00E9riode de 4 ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Goovaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De aandeleelhouders beslissen over te gaan tot de benoemingen als bestuurders van: Mevrouw Katrien Goovaerts, wonende te Verdussenstraat 41 - 2018 Antwerpen ... met ingang op deze Algemene Vergadering"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De aandeleelhouders beslissen over te gaan tot de benoemingen als bestuurders van: ... Mevrouw Ann Dewaele, wonende te Schrijbergstraat 46-9250 Waasmunster ... met ingang op deze Algemene Vergadering"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De aandeelhouders beslissen ook de mandaten van mevrouw C\u00E9cile Scalais ... te hernieuwen voor een periode van 4 jaar, verstrijkend na afloop van de Gewone Algemene Vergadering in 2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Blaton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "De aandeelhouders beslissen ook de mandaten van ... mevrouw Els Blaton te hernieuwen voor een periode van 4 jaar, verstrijkend na afloop van de Gewone Algemene Vergadering in 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 242625.0,
      "currency": "EUR",
      "after_eur": 7712895.1,
      "delta_eur": 242625.0,
      "before_eur": 7470270.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent quarante-deux mille six cent vingt-cinq euros (\u20AC 242.625,00) pour le porter de sept millions quatre cent septante mille deux cent septante euros dix cents (\u20AC 7.470.270,10) \u00E0 sept millions sept cent douze mille huit cent nonante-cinq euros dix cents (\u20AC 7.712.895,10) par la cr\u00E9ation de seize mille sept cent trente-trois (16.733) nouvelles actions nominatives, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 513.562 \u00E0 530.294, du m\u00EAme type que les actions existantes, jouissant des droits, obligations et avantages qui leur sont conf\u00E9r\u00E9s par les statuts, et participant aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert van Mol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "De Raad van bestuur van 30.09.2021 erkent het ontslag van de heer Geert van Mol uit zijn functie van bestuurder op 10/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert van Mol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "Le conseil d\u0027administration du 30.09.2021 prend acte de la d\u00E9mission de M. Geert van Mol de son poste d\u0027administrateur en date du 10-09-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 7470270.1,
      "delta_eur": 250000.0,
      "before_eur": 7220270.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) pour le porter de sept millions deux cent vingt mille deux cent septante euros dix cents (\u20AC 7.220.270,10) \u00E0 sept millions quatre cent septante mille deux cent septante euros dix cents (\u20AC 7.470.270,10) par la cr\u00E9ation de dix-sept mille deux cent quarante-et-une (17.241) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 7220270.1,
      "delta_eur": 750000.0,
      "before_eur": 6470270.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent cinquante mille euros (\u20AC 750 000,00) pour le porter de six millions quatre cent septante mille deux cent septante euros dix cents (\u20AC 6 470 270.10) \u00E0 sept millions deux cent vingt mille deux cent septante euros dix cents (\u20AC 7 220 270.10) par la cr\u00E9ation de cinquante et un mille sept cent vingt-quatre (51 724) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 15686552.2,
      "delta_eur": 1000000.0,
      "before_eur": 14686552.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) pour le porter de quatorze millions six cent quatre-vingt-six mille cinq cent cinquante-deux euros vingt cents (\u20AC 14.686.552,20) \u00E0 quinze millions six cent quatre-vingt-six mille cinq cent cinquante-deux euros vingt cents (\u20AC 15.686.552,20) par la cr\u00E9ation de soixante-huit mille neuf cent soixante-cinq (68.965) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 9216282.1,
      "currency": "EUR",
      "after_eur": 6470270.1,
      "delta_eur": -9216282.1,
      "before_eur": 15686552.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de neuf millions deux cent seize mille deux cent quatre-vingt-deux euros dix cents (\u20AC 9.216.282,10 ) pour le porter de quinze millions six cent quatre-vingt-six mille cinq cent cinquante-deux euros vingt cents (\u20AC 15.686.552,20) \u00E0 six millions quatre cent septante mille deux cent septante euros dix cents (\u20AC 6.470.270,10), sans annulation d\u2019actions existantes, par apurement des pertes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergey Sushentsev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Le conseil d\u0027administration du 17.12.2020 prend acte de la d\u00E9mission de M. Sergey Sushentsev de son poste d\u0027administrateur avec prise d\u0027effet au 12.01.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergey Sushentsev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "De Raad van bestuur van 17.12.2020 erkent het ontslag van de heer Sergey Sushentsev uit zijn functie van bestuurder op 12.01.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 14686552.2,
      "delta_eur": 2500000.0,
      "before_eur": 12186552.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions cinq cent mille euros (\u20AC 2.500.000,00) pour le porter de douze millions cent quatre-vingt-six mille cinq cent cinquante-deux euros et vingt cents (\u20AC 12.186.552,20) \u00E0 quatorze millions six cent quatre-vingt-six mille cinq cent cinquante-deux euros et vingt cents (\u20AC 14.686.552,20) par la cr\u00E9ation de cent septante-deux mille quatre cent treize (172.413) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500014.7,
      "currency": "EUR",
      "after_eur": 12186552.2,
      "delta_eur": 500014.7,
      "before_eur": 11686537.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-12",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent mille quatorze euros et septante cents (\u20AC 500.014,70) pour le porter de onze millions six cent quatre-vingt-six mille cinq cent trente-sept euros et cinquante cents (\u20AC 11.686.537,50) \u00E0 douze millions cent quatre-vingt-six mille cinq cent cinquante-deux euros et vingt cents (\u20AC 12.186.552,20) par la cr\u00E9ation de treize mille cent nonante-trois (13.193) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wevers Franky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "commissaire, Deloitte R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Wevers Franky, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wevers Franky",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoot neemt kennis van het feit dat omwille van een wijziging van de groepsauditor de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Wevers Franky, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoot beslist de benoeming van de Commissaris, KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door De Heer Dellicour Arnaud, te aanvaarden voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUSHENTSEV SERGEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination en tant qu\u2019administrateur de Monsieur SUSHENTSEV SERGEY, demeurant \u00E0 London, NW8 7EF (Royaume-Uni), 3 Benjamin House, Cecil Grove, coopt\u00E9 en tant qu\u2019administrateur par le conseil d\u2019administration du 5 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Bernard De Meulemeester."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Bernard De Meulemeester."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard De Meulemester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699693365",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Franky Wevers zijn in plaats van Bernard De Meulemest"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699693365",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-05",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Franky Wevers zijn in plaats van Bernard De Meulemest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.693.365",
    "name_full": "JAIMY",
    "legal_form": "NV"
  }
}