JCAL Vastgoed

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1000 Brussel, Mercelissestraat 73",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Mercelissestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2650 Edegem, Prins Boudewijnlaan 130",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Myriam Alexandra Vreven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-07-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0828.392.173",
    "name_full": "JCAL Vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.512.252",
    "org_name": "KANOPI Accountants \u0026 Advisors",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte, tekst der statuten"
  ]
}

{
  "notary": {
    "name": "Myriam Alexandra Vreven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.392.173",
    "name_full_after": "JCAL Vastgoed",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "JCAL Vastgoed",
    "current_zetel_raw": "Prins Boudewijnlaan 130, 2650 Edegem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0449.512.252",
      "holder_name": "De besloten vennootschap \u2018KANOPI Accountants \u0026 Advisors\u2019",
      "scope_categories": [
        "kbo",
        "btw",
        "ub"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 2 is vervangen om de zetelverplaatsing naar het Brussels Hoofdstedelijk Gewest te reguleren, met specifieke regels voor taalwijzigingen en statutenwijzigingen.",
      "new_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nHet bestuursorgaan is bevoegd om de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel v",
      "change_kind": "replaced",
      "article_title": "Zetel",
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "de enig bestuurder",
        "excluded_powers": []
      },
      {
        "name": "ondergetekende notaris",
        "excluded_powers": []
      },
      {
        "name": "De besloten vennootschap \u2018KANOPI Accountants \u0026 Advisors\u2019",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte, tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Dominique Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0828.392.173",
    "name_full": "JCAL Vastgoed",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}