JETPACK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M Bart Saverwyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance du fait que l\u0027administrateur (Administrateur Investisseur) suivant avait d\u00E9missionn\u00E9 de son mandat avec effet au 28 novembre 2024: - M Bart Saverwyns"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M David Carliez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de la personne suivante comme administrateur (Administrateur Investisseur) avec effet au 28 novembre 2024: - M David Carliez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Feist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance du fait que l\u0027administrateur suivant avait d\u00E9missionn\u00E9 de son mandat: - Arnaud Feist, Souffraanstraat 5, 3090 Overijse, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Dams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante comme administrateur dans son place: - Karen Dams, Ballaerstraat 99 2018 Antwerpen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Saverwyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 prend acte de la d\u00E9mission de l\u0027administrateur suivant: M. Bart Saverwyns, en sa qualit\u00E9 d\u0027Investisseur-Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Carliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de nommer l\u0027administrateur des investisseurs suivant en remplacement de M. Bart Saverwyns: M. David Carliez"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Griet Helsen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL ... sera repr\u00E9sent\u00E9e ... par Tom Meuleman BV, avec comme repr\u00E9sentant permanent Tom Meuleman, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire, en remplacement de Griet helsen BV, avec comme repr\u00E9sentant permanent Griet Helsen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tom Meuleman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL ... sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 15 juillet 2024 par Tom Meuleman BV, avec comme repr\u00E9sentant permanent Tom Meuleman, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire, en remplacement de Griet helsen BV,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675441088",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "La nomination comme commissaire, pour une p\u00E9riode de 3 ans \u00E0 partir d\u0027aujourd\u0027hui, le cabinet d\u0027audit PwC Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, et qui, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant M. Koen Hens, r\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Dou\u00EFeb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Karim Dou\u00EFeb;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois Crousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Pierre-Fran\u00E7ois Crousse;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Krings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Rapha\u00EBl Krings;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Krings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Gautier Krings."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Feist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Arnaud Feist, en tant qu\u0027Administrateur Investisseur (tel que d\u00E9fini dans les statuts);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Flahaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Hubert Flahaux en tant qu\u0027Administrateur Investisseur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Saverwyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Bart Saverwyns en tant qu\u0027Administrateur Investisseur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Krings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 24 novembre 2022: \u2022M. Rapha\u00EBl Krings en tant qu\u0027Administrateur Manager (tel que d\u00E9fini dans les statuts)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Krings",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845053607",
        "name": "Belgasmart SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, agissant conjointement, avec effet \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027au 31 d\u00E9cembre 2026 (inclus): \u2022Belgasmart SRL, ayant son si\u00E8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois Crousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807586366",
        "name": "Hotus SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, agissant conjointement, avec effet \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027au 31 d\u00E9cembre 2026 (inclus): \u2022Hotus SRL, ayant son si\u00E8ge \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fran\u00E7ois Crousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer Pierre-Fran\u00E7ois Crousse en tant qu\u0027observateur au sein de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date du pr\u00E9sent proc\u00E8s-verbal pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027au 31 d\u00E9cembre 2026 (inclus)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et collaborateurs du cabinet d\u0027avocats \u00AB Allen \u0026 Overy (Belgium) LLP \u00BB , qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue de Tervueren 268A, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, et \u00E0 chaque administrateur, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entr",
      "holder_kbo": null,
      "holder_name": "Allen \u0026 Overy (Belgium) LLP",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "avenue Victor Jacobs",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 28 mars 2019, d\u00E9cide de transf\u00E9rer le si\u00E8ge social! de la soci\u00E9t\u00E9, \u00E0 partir du 1er avril 2019, \u00E0 l\u0027adresse suivante: avenue Victor Jacobs 78 \u00E0 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 MBM GROUPE situ\u00E9 \u00E0 Avenue Tedesco 26, 1160 Auderghem aux fins d\u0027effectuer toutes formalit\u00E9s n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MBM GROUPE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Woluwe Saint Pierre",
        "region": "Brussels Gewest",
        "street": "rue des Banni\u00E8res",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 1er ao\u00FBt 2017, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: 110 Avenue des Saisons \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, rue des Banni\u00E8res 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CROUSSE Pierre-Fran\u00E7ois Jean",
        "niss": null,
        "address": "1630 Linkebeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "CROUSSE Pierre-Fran\u00E7ois Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOUIEB Karim",
        "niss": null,
        "address": "1190 Forest, avenue des Tropiques 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "DOUIEB Karim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KRINGS Raphael L\u00E9onard",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, rue des Banni\u00E8res 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "KRINGS Raphael L\u00E9onard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KRINGS Gautier Marie",
        "niss": null,
        "address": "1030 Schaerbeek, rue Louis Socquet 26/ETRC"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550.0,
      "holder_person_name": "KRINGS Gautier Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0675.441.088",
    "name_full": "JETPACK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-03",
  "post_incorporation_mandates": []
}