JDC HOLDING

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "Article 10 des statuts a \u00E9t\u00E9 remplac\u00E9 pour d\u00E9finir l\u0027organe d\u0027administration. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, nomm\u00E9s avec ou sans limitation de dur\u00E9e. Les administrateurs statutaires sont d\u00E9sign\u00E9s sans limitation de dur\u00E9e."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2025-03-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "1000.650.218",
    "person_or_entity_name": "FLD Management"
  },
  "subject_company": {
    "kbo": "1003.273.275",
    "name_full": "JDC HOLDING",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/09/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "raad_van_bestuur",
    "person_name": "TAMELLINI S\u00E9bastien Emmanu\u00EBl"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "12 A rue de \u0130\u0027Industrie \u00E0 7321 Harchies",
        "city": "Harchies",
        "region": "foreign",
        "street": "rue de \u0130\u0027Industrie",
        "country": "FR",
        "postcode": "7321",
        "box_number": "A",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE PAUL DE GOUSSENCOURT 31 A - 7021 HAVRE",
        "city": "HAVRE",
        "region": "waals_gewest",
        "street": "AVENUE PAUL DE GOUSSENCOURT",
        "country": "BE",
        "postcode": "7021",
        "box_number": "A",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.273.275",
    "name_full": "JDC HOLDING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tamellini S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "gestion journali\u00E8re"
  },
  "co_filed_documents": []
}