JAMESINVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 JAMESINVEST SRL du 30 avril 2026.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ONT APPROUV\u00C9 la d\u00E9mission de Monsieur G\u00E9rard Paul M. Philippson de son poste d\u0027administrateur de POLKINVEST SRL, avec effet au 1 mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "ONT D\u00C9CID\u00C9 accorder d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur G\u00E9rard Paul M. Philippson pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission, soit le 1 mai 2026.",
      "value": {
        "role": "administrateur",
        "until": "2026-05-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONT D\u00C9CID\u00C9 d\u0027autoriser la soci\u00E9t\u00E9 Rome \u0026 Partners SRL, sis \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur ROME Christophe, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "substitution": true,
        "representative": "ROME Christophe"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1903,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.968.409",
      "kind": "company",
      "name": "JAMESINVEST",
      "attrs": {
        "seat": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard Paul M. Philippson",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "POLKINVEST SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Rome \u0026 Partners SRL",
      "attrs": {
        "seat": "Boulevard Louis Schmidt 87, 1040 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ROME Christophe",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9 - notaires associ\u00E9s SRL",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-01",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2026-07-02",
    "jurisdiction_to": "US",
    "legal_form_after": "LLC",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.968.409",
        "name": "Jamesinvest SRL",
        "role": "other",
        "address": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jamesinvest LLC",
        "role": "other",
        "address": "c/o CSC, 251 Little Falls Drive, Wilmington, Delaware, 19808",
        "is_foreign": true,
        "legal_form": "LLC",
        "is_new_company": true,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:15",
      "14:16",
      "14:18",
      "14:21",
      "14:25/1"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de Jamesinvest SRL, y compris son si\u00E8ge social, sa personnalit\u00E9 juridique, ses activit\u00E9s et ses droits et obligations. La soci\u00E9t\u00E9 sera transform\u00E9e en LLC au Delaware, conservant sa continuit\u00E9 juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "Jamesinvest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Vestergaard",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de Jamesinvest SRL, soci\u00E9t\u00E9 belge \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9voit le transfert de son si\u00E8ge social de la Belgique vers l\u0027\u00C9tat du Delaware (\u00C9tats-Unis), accompagn\u00E9 d\u0027une transformation de sa forme juridique en LLC, conform\u00E9ment aux articles 14:15 et suivants du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 29 juin 2026, vise \u00E0 pr\u00E9server la continuit\u00E9 de la personnalit\u00E9 juridique tout en adaptant la structure l\u00E9gale \u00E0 la r\u00E9glementation am\u00E9ricaine.",
  "co_filed_documents": [
    "Projet de transformation transfrontali\u00E8re",
    "Avis aux titulaires d\u0027actions et aux cr\u00E9anciers"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire aux comptes est confi\u00E9 \u00E0 BV-SRL RSM INTERAUDIT pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renommer la sc sfd SCRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 1932 Woluwe-Saint-Etiennem Lozenberg 22/2, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. La sc sfd SCRL RSM INTERAUDIT nomme Monsieur S\u00E9bastien Deckers afin de la repr\u00E9senter et de le charger de l\u0027ex\u00E9cution d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guibert",
        "region": "Waals",
        "street": "9 rue Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue de Saturne",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "trarsf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Saturne 34, 1180 Uccle, \u00E0 Axis Parc, 9 rue Francqui, 1435 Mont Saint Guibert, avec effet au 19 ao\u00FBt, 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramses van Toor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Ramses van Toor, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 16 may 2019. Monsieur Ramses van Toor sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Vestergaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "Approbation de la nomination de Monsieur Martin Vestergaard, domicili\u00E9(e) au Grutto10, 3641TB Mijdrecht, The Netherlands, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 16 mai 2019, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SFD SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renommer la sc sfd SCRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 1932 Woluwe-Saint-Etiennem Lozenberg 22/2, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gawein Risto Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "1.Approbation de la d\u00E9mission de Monsieur Gawein Risto Heymans, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 14 mars 2016. Monsieur Gawein Risto Heymans sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramses van Toor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "2.Approbation de la nomination de Monsieur Ramses van Toor, domicili\u00E9 au Laan van Middenburg 12, 2275 CC Voorburg, les Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 14 mars 2016, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gawein Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de remplacer, avec effet imm\u00E9diat, M. Gregory Butchart par M. Gawein Heymans de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Talbotstraat 197, 1087 DM Amsterdam, Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9. M. Gawein Heymans est nomm\u00E9 en tant que g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gregory Butchart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de remplacer, avec effet imm\u00E9diat, M. Gregory Butchart par M. Gawein Heymans de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Talbotstraat 197, 1087 DM Amsterdam, Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 de renouveler la nomination de RSM Interaudit BV CVBA, ayant ses bureaux \u00E0 Posthofbrug 10b 4, 2600 Anvers, repr\u00E9sent\u00E9e par M. Luc Toelen, auditeur, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans (ann\u00E9es fiscales 2011, 2012 and 2013)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.968.409",
    "name_full": "JAMESINVEST",
    "legal_form": "SPRL"
  }
}