JFG D'HONDT

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Baker Tilly Bedrijfsrevisoren",
        "address": "9090 Merelbeke-Melle Regenboog 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joany D\u0027Hondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mater BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BAKER TILLY BELGIUM bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV BAKER TILLY BELGIUM bedrijfsrevisoren, vertegenwoordigd door Christel De Blander, als commissaris, en dit met ingang op 13/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BAKER TILLY BELGIUM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-13",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV BAKER TILLY BELGIUM bedrijfsrevisoren, vertegenwoordigd door Christel De Blander, als commissaris, en dit met ingang op 13/10/2022. Dit mandaat geldt voor een bepaalde duur van drie jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u0026C Management BV",
    "person_name": null,
    "org_rep_person_name": "Gerry D\u0027HONDT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap GTP Accountants te 1760 Roosdaal, Lostraat 232, met ondernemingsnummer 0507.644.253, en elke bestuurder, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, alsook op naam van de vennootschap een elektronisch aandelenregister te openen en daarin de actuele toestand van het aandeelhouderschap in te geven.",
      "holder_kbo": "0507.644.253",
      "holder_name": "GTP Accountants",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Joany",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden: - mevrouw D\u0027HONDT Joany, geboren te Zottegem op 5 februari 1978, woonplaats kiezend op de zetel van de vennootschap,"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Gerry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie met ingang vanaf heden: - de heer D\u0027HONDT Gerry, geboren te Zottegem op 3 januari 1973, woonplaats kiezend op de zetel van de vennootschap,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Joany",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783390113",
        "name": "MATER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Wordt benoemd tot statutaire bestuurders voor een onbepaalde duur: - de besloten vennootschap MATER, met zetel te 9700 Oudenaarde, Mullemstraat 17, RPR Gent afdeling Oudenaarde 0783.390.113, met als vaste vertegenwoordiger mevrouw D\u0027HONDT Joany, geboren te Zottegem op 5 februari 1978, woonplaats kie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Gerry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783390212",
        "name": "G\u0026C MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "- de besloten vennootschap G\u0026C MANAGEMENT, met zetel te 9620 Zottegem, Industrielaan 6, RPR Gent afdeling Oudenaarde 0783.390.212 de heer D\u0027HONDT Gerry, geboren te Zottegem op 3 januari 1973, woonplaats kiezend op de zetel van de vennootschap,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Blander Christel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "CVBA Baker Tilly Belgium, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "De bijzandere algemene vergadering der aandeelhouders dd. 08 oktober 2019 heeft beslist met eenparigheid van stemmen in de benoeming van de commissaris: CVBA Baker Tilly Belgium, Bedrijfsrevisoren met maatschappelijke zetel Regenboog 2 te 9090 Melle en met ondernemingsnummer 0449.065.260, vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -1500000.0,
      "before_eur": 1518600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-29",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met \u00E9\u00E9n miljoen vijfhonderd duizend Euro (\u20AC 1.500.000,00), om het te brengen van \u00E9\u00E9n miljoen vijfhonderd achttien duizend zeshonderd Euro (\u20AC 1.518.600,00) naar achttien duizend zeshonderd Euro (\u20AC 18.600,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821712239",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FIGURAD BEDRIJFSREVISOREN BV BVBA,vertegenwoordigd door de heer Stefaan Beirens, met maatschappelijke zetel te 9051 GENT (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, IBR-nummer B00027, te benoemen als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Backer Dolf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouders van 01/07/2011 heeft besloten om de heer De Backer Dolf, wonende te 1853 Grimbergen, Oude Mechelsebaan 150A, IBR-nummer B00739, te benoemenals commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.712.239",
    "name_full": "JFG D\u0027HONDT",
    "legal_form": "BVBA"
  }
}