Jentro Holding

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      "kind": "decharge_granted",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DE CONINCK Kris Leo Theo",
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      "reason": null,
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      "via_org": {
        "kbo": "0628.975.912",
        "name": "Allia Struguri",
        "address": "Kultuurlaan 16, 1560 Hoeilaart",
        "country": "RO",
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      "statutory": null,
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      "effective_date": "2026-05-01",
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      "decharge_status": null,
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  ],
  "notary": {
    "name": "Alexander VERBEKE",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
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  "subject_company": {
    "kbo": "1011.165.909",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
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      "kind": "zetel_transfer",
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        "city": "Rotselaar",
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      "old_address": {
        "city": "Antwerpen",
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        "postcode": "2030",
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        "street_number": "79"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Noorderlaan 79 bus 8, 2030 Antwerpen naar Wingepark 59 bus b, 3110 Rotselaar, en dit vanaf 26/06/2025."
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  "subject_company": {
    "kbo": "1011.165.909",
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Noorderlaan 79 bus 8, 2030 Antwerpen",
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        "box_number": "8",
        "street_number": "79",
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      "effective_date": "2025-06-26",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
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  "decision": {
    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "Jentro Holding",
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  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/12/2025 - Annexes du Moniteur belge"
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Manuel Nys",
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        "kbo": null,
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Projimmo, B V, vast vertegenwoordigd door Manuel Nys, met zetel te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Manuel Nys, met woonplaats te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd, tenzij de algemene vergadering daar met een gewone meerde",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
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  "subject_company": {
    "kbo": "1011.165.909",
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    "org_name": "Atsco BV",
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    "org_rep_person_name": "Serstevens Alexandre",
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  "co_filed_documents": [],
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{
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    {
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      "via_org": {
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        "name": "Projimmo BV",
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      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Projimmo, B V, vast vertegenwoordigd door Manuel Nys, met zetel te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Nys",
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      "effective_date": "2024-10-25",
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    }
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  "subject_company": {
    "kbo": "1011.165.909",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLUYTEN Kristof Jos\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549961195",
        "name": "K. VERLUYTEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ de in functie zijnde bestuurders worden bevestigd in de hoedanigheid van Finco-Bestuurders, benoemd op voordracht van Finco, met name: (i) de besloten vennootschap \u0022K. VERLUYTEN\u0022, gevestigd te 2243 Zandhoven (Pulle), Heidedreef 38, met ondernemingsnummer 0549.961.195, vast vertegenwoordigd door d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0786461845",
        "name": "ATSCO",
        "address": null,
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      },
      "evidence_quote": "(ii) de besloten vennootschap \u201CATSCO\u201D, gevestigd te 1200 Sint-Lambrechts-Woluwe, A.J. Slegerslaan 225 bus 4, met ondernemingsnummer 0786.461.845, vast vertegenwoordigd door de heer t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Marc",
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        "birth_date": null
      },
      "evidence_quote": "2/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Marc Wouters: - de heer WOUTERS Marc, wonende te 3012 Wilsele Leopold Decouxlaan 113."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maxim UYTTEBROUCK",
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        "kbo": "0766814791",
        "name": "MOVEBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Movebo: - de besloten vennootschap \u0022MOVEBO\u0022, gevestigd te 2980 Zoersel, Gagelhoflaan 13, ingeschreven in het rechtspersonenregister onder nummer 0766.814.791, vast vertegenwoordigd door de heer Maxim UYTTEBROUCK"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0438375365",
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      },
      "evidence_quote": "4/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door BONSOL: - de besloten vennootschap \u0022PROJIMMO\u0022, gevestigd te 2547 Lint, Beekhoekstraat 43, ingeschreven in het rechtspersonenregister onder nummer 0438.375.365, vast vertegenwoordigd door Manuel NYS"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "1011.165.909",
    "name_full": "FI3MA",
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{
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Bart ROOBROUCK",
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  "notary": {
    "name": "Lisa SCHAMP",
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{
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}