JD HOLDING

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000,
      "currency": "EUR",
      "after_eur": 7000,
      "delta_eur": -3000,
      "before_eur": 10000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering vernietigde de 3000 eigen aandelen ... Na de vernietiging van de 3000 ingekochte eigen aandelen van de vennootschap wordt het saldo ... Het nieuw aantal aandelen in de vennootschap bedraagt 7.000",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.500.813",
    "name_full": "JD HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Lennerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800406980",
        "name": "Wildebeest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 06 januari 2025 blijkt de benoeming als bestuurder vanaf 06 januari 2025, van: Wildebeest BV - BE0800.406.980 ... met als vaste vertegenwoordiger de heer Dejongh Lennerd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.500.813",
    "name_full": "JD HOLDING",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.500.813",
    "name_full": "JD HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigde TBW Accountants, gevestigd te 2920 Kalmthout, Onderzeel 10, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "TBW Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dejongh Jolien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 5 september 2023 blijkt de benoeming als bestuurder vanaf 02 oktober 2023 van: Mevrouw Dejongh Jolien, Zoete Dreef 10/0005, 2920 Kalmthout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.500.813",
    "name_full": "JD HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kwade Weide 3, 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-01",
        "name": "De heer DEJONGH Josephus Gerardus Maria",
        "niss": null,
        "address": "Kalmthout, Zwanenberg 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 5529458.3,
      "holder_person_name": "De heer DEJONGH Josephus Gerardus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 8222,
      "amount_subscribed_eur": 5529458.3,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-10-29",
        "name": "Mevrouw SIMONS Magda Joanna Alfons",
        "niss": null,
        "address": "2920 Kalmthout, Zwanenberg 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1198978.7,
      "holder_person_name": "Mevrouw SIMONS Magda Joanna Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1778,
      "amount_subscribed_eur": 1198978.7,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6738437,
  "subject_company": {
    "kbo": "0563.500.813",
    "name_full": "JD HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-26",
  "post_incorporation_mandates": []
}