JEY & CO

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "RAPPORT DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ASSOCI\u00C9S TENUE AU SIEGE SOCIAL LE 20 AVRIL 2026",
      "value": {
        "date": "2026-04-20",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de la personne suivante de son mandat d\u0027administrateur \u00E0 dater du 18/11/2025: -Madame Alexia MARTIN",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-11-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accorde la d\u00E9charge pour l\u0027exercice de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e octroie un pouvoir particulier \u00E0 la SRL LdW Associ\u00E9s, repr\u00E9sent\u00E9e par son administrateur : Madame de Win Christelle et dont le si\u00E8ge est sis rue des Acquises 44 \u00E0 5100 Naninne, avec pouvoir substitution et pouvant agir seule Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge... Faire tout ce qui est n\u00E9cessaire afin d\u0027entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises",
      "value": {
        "scope": "d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, modification de l\u0027inscription \u00E0 la BCE",
        "substitution": true,
        "representative": "Christelle de Win"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2119,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0793.622.128",
      "kind": "company",
      "name": "JEY \u0026 CO",
      "attrs": {
        "seat": "Avenue Franklin Roosevelt 104 bte 13 - 1330 Rixensart",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexia MARTIN",
      "attrs": {
        "address": "1301 Bierges, Rue des Templiers 14",
        "birth_date": "1984-03-08",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LdW Associ\u00E9s",
      "attrs": {
        "seat": "rue des Acquises 44 \u00E0 5100 Naninne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christelle de Win",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my Chapeleau",
      "attrs": {
        "role": "Administrateur, Actionnaire"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1330 Rixensart, Avenue Franklin Roosevelt 104 bte 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-10",
        "name": "CHAPELEAU J\u00E9r\u00E9my C\u00E9dric Aur\u00E9lie",
        "niss": null,
        "address": "1301 Wavre (Bierges), Rue des Templiers, 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1980,
      "holder_person_name": "CHAPELEAU J\u00E9r\u00E9my C\u00E9dric Aur\u00E9lie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 1980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-08",
        "name": "MARTIN Alexia Kathrin Adelia Cecile",
        "niss": null,
        "address": "1301 Wavre (Bierges), rue des Templiers 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "MARTIN Alexia Kathrin Adelia Cecile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0793.622.128",
    "name_full": "JEY \u0026 CO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-15",
  "post_incorporation_mandates": []
}