Jewelry Alliance

{
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-05-08",
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      "type": "seat_change",
      "quote": "Het bestuursorgaan van Jewelry Alliance heeft op 09 maart 2026 beslist de maatschappelijke zetel van de vennootschap te verplaatsen. De maatschappelijke zetel wordt verplaatst van: Zuidlaan 6, 1560 Hoeilaart naar: Bondgenotenlaan 82, Bus 0001, 3000 Leuven",
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      "quote": "De vergadering van bestuurders beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022 ... of aan \u00E9\u00E9n van haar aangestelden, met namde aan de heer Pieter DE BODE, mevrouw Neelke DE VRIENDT of aan de heer Thibaut BERCKX",
      "value": {
        "body": "bestuursorgaan",
        "date": "2026-03-09",
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          "Pieter DE BODE",
          "Neelke DE VRIENDT",
          "Thibaut BERCKX"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag de heer Van Gestel Alexis ... als niet-statutaire bestuurder van de vennootschap, met ingang van 23 april 2026",
      "value": {
        "date": "2026-04-23",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent hem volledige en definitieve kwijting voor de uitoefening van zijn mandaat tot op die datum.",
      "value": {
        "date": "2026-04-23"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Vervolgens besluit de algemene vergadering over te gaan tot de benoeming, met ingang van 24 april 2026 van Create AVG BV ... als niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur.",
      "value": {
        "date": "2026-04-24",
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Overeenkomstig artikel 2 55 WVV wordt de bestuurder -rechtspersoon in de u\u00EDtoefening van zijn mandaat vast vertegenwoordigd door Van Gestel Alexis",
      "value": {
        "date": "2026-04-23"
      },
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent alle machten aan de vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met recht van indeplaatsstelling, om alle formaliteiten te vervullen met betrekking tot de neerlegging en bekendmaking van onderhavige beslissingen",
      "value": {
        "body": "algemene vergadering",
        "date": "2026-04-23"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing - ontslag en benoeming bestuurder - volmacht",
      "value": "Zetelverplaatsing - ontslag en benoeming bestuurder - volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Pieter DE BODE",
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      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Neelke DE VRIENDT",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Thibaut BERCKX",
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      "needs_verify": true
    }
  ],
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      "kbo": "0803.797.626",
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      "name": "Jewelry Alliance",
      "attrs": {
        "new_seat": "Bondgenotenlaan 82, Bus 0001, 3000 Leuven",
        "old_seat": "Zuidlaan 6, 1560 Hoeilaart",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "kbo": "0875.430.542",
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      "name": "VGD Accountants en Belastingconsulenten",
      "attrs": {
        "seat": "1780 Wemmel, Neerhoflaan 2",
        "office": "2000 Antwerpen, Frans Buyensstraat 9 bus K201"
      }
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    },
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      "kbo": "0770.305.902",
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      "name": "Create AVG BV",
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        "seat": "Zuid laan 6, 1560 Hoeilaart"
      }
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}

{
  "kind": "oprichting",
  "seat": "1560 Hoeilaart, Zuidlaan 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-29",
        "name": "VAN GESTEL Alexis Olivier Annick",
        "niss": null,
        "address": "1560 Hoeilaart, Zuidlaan 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "amount_paid_in_eur": 10000,
      "holder_person_name": "VAN GESTEL Alexis Olivier Annick",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-19",
        "name": "VAN GESTEL Gilles Serge Danielle",
        "niss": null,
        "address": "2610 WILRIJK (ANTWERPEN), Zwaluwenlaan 1"
      },
      "share_class": "Ordinary",
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      "holder_org_name": null,
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  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0803.797.626",
    "name_full": "Jewelry Alliance",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2023-07-23",
  "post_incorporation_mandates": []
}