JCR

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JUNI 2025",
      "value": "2025-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "bijzondere vergadering van aandeelhouders gehouden op 10 april 2025",
      "value": "2025-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot 2de bestuurder met ingang van heden, onbezoldigd, Mevrouw Marie-Anne DE WINTER",
      "value": {
        "role": "2de bestuurder",
        "start_date": "2025-04-10",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV FREHOS ACCOUNTING ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Freddy Hoste, bestuurder van BV FREHOS ACCOUNTING, tekenen.",
      "value": {
        "scope": "publicatie van de beslissingen van deze vergadering",
        "duration": null
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming Bestuurder - Volmacht",
      "value": "Benoeming Bestuurder - Volmacht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1701,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.782.176",
      "kind": "company",
      "name": "JCR",
      "attrs": {
        "seat": "Huldekens 3- 2970 Schilde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Anne DE WINTER",
      "attrs": {
        "address": "Huldekens 3, 2970 Schilde"
      }
    },
    {
      "id": "e3",
      "kbo": "0468.099.036",
      "kind": "org",
      "name": "BV FREHOS ACCOUNTING",
      "attrs": {
        "rpr": "RPR Antwerpen afdeling Antwerpen",
        "seat": "2030 Antwerpen, Noorderlaan 98 bus 10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Freddy Hoste",
      "attrs": {
        "role": "bestuurder van BV FREHOS ACCOUNTING"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Huldekens",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Sint Jobsteenweg",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Sint Jobsteenweg 90, 2970 Schilde naar Huldekens 3, 2970 Schilde, en dit vanaf 30 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.782.176",
    "name_full": "JCR",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Thierry RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alain Robyns"
  },
  "subject_company": {
    "kbo": "0459.782.176",
    "name_full": "JCR",
    "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": [
    "Voor ontledend uittreksel",
    "samen hiermee neergelegd uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "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
}