JIMS

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      "summary": "The capital amount was increased from \u20AC24,956,686.46 to \u20AC24,855,555.46, and the number of shares was increased from 8,000 to 8,188.",
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022JIMS\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022JIMS\u0022.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en mag bijkantoren en depots oprichten in Belgi\u00EB of het buitenland.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het uitbaten van zaal voor lichaamsoefeningen, trainingscentrum, medische behandeling, sportterreinen, buffet, kuuroorden, cursussen en zwembad, en het verhuren van materieel.",
      "new_text": "De vennootschap heeft tot voorwerp:\n1) Uitbating van zaal voor lichaamsoefeningen en trainingscentrum.\n2) Medische behandeling en begeleiding van personen onder toezicht van deskundige\npersonen en dit op gebied van conditietraining.\n3) Uitbating van sportterreinen.\n4) Uitbating van buffet in een inrichting voor vertoningen of voor sport.\n5) Exploiteren van kuuroorden en revalidatiecentra.\n6) Priva",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 22.805.555,46 en wordt vertegenwoordigd door 8.000 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt twee\u00EBntwintig miljoen achthonderdvijfduizend vijfhonderdvijftig euro\nzesenveertig cent (\u20AC 22.805.555,46).\nHet wordt vertegenwoordigd door achtduizend (8.000) aandelen, zonder vermelding van nominale\nwaarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur, samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders.\nDe bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenz",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan heeft de meest uitgebreide macht om alle handelingen te verrichten die nodig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die aan de algemene vergadering voorbehouden.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet aandeelhou",
      "change_kind": "restated",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden. De vennootschap wordt ook geldig vertegenwoordigd door twee bestuurders samen optredend.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd, door twee bestuurders samen optredend.\nBinnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door\n(een) gevolmachtigde(n) tot dit bestuur.\nDe v",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand september om 12.30 uur. Een bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de tweede vrijdag van de maand\nseptember om 12.30 uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende\nwerkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het\nbelang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden gehouden op d",
      "change_kind": "restated",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot\nde algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de\ndatum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel\nof bij de instelli",
      "change_kind": "restated",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen schriftelijk ter kennis te worden gebracht.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel\nvermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de\nvergadering. Daarenboven ",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nIedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van\neen formulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i)\nidentificatie van de aandeelhouder, (ii) aantal stemmen waartoe hij gerechtigd is en (iii) voor elke\nbeslissing die overeenkomstig de agenda door de algemene vergadering moet ",
      "change_kind": "restated",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "new_text": "Het boekjaar begint op 1 april van elk jaar en eindigt op 31 maart van het daaropvolgend jaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het\nsaldo van de nettowinst.",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke\nwettelijke bepalingen.",
      "change_kind": "restated",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de\nalgemene vergadering.\nDe aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.\nDe vereffenaar(s) beschikt/beschikken over alle machten genoemd in artikel 2:87 van het Wetboek\nvan v",
      "change_kind": "restated",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een reeks activiteiten gerelateerd aan sport, conditietraining, medische begeleiding, en het exploiteren van diverse faciliteiten zoals zaal, sportterreinen, kuuroorden, zwembaden, en cursussen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 22805555.46,
    "capital_before_eur": 24956686.46,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38956686.46,
      "delta_eur": 14000000.0,
      "before_eur": 24956686.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 38956686.46,
      "delta_eur": 14000000.0,
      "before_eur": 24956686.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 14000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 22805555.46,
      "delta_eur": -16151131.0,
      "before_eur": 38956686.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 22805555.46,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte: Fusie door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een vrijstelling van het verslagverplichting overeenkomstig artikels 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.644.035",
        "name": "JIMS",
        "role": "acquiring",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.735.312",
        "name": "BV Jims Oost",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 188,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine, inclusief activa, passiva en bestanddelen van het eigen vermogen, van de overgenomen vennootschap BV Jims Oost wordt overgenomen door de acquirer NV Jims.",
    "equity_transferred_eur": 255185.59,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Muyshondt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap JIMS heeft op 4 oktober 2024 de fusie door overname van de besloten vennootschap BV Jims Oost goedgekeurd. De overdracht van het gehele patrimoine gebeurt op basis van de boekhoudkundige staat per 31 maart 2024. De fusie is eenparig besloten en leidt tot een kapitaalverhoging van \u20AC2.050.000,00 door uitgifte van 188 nieuwe aandelen zonder nominale waarde. De overgenomen vennootschap wordt opgeheven met ingang vanaf de datum van de beslissing.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verslag van het bestuursorgaan",
    "Verslag van de commissaris",
    "Volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Fusie door overname"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist dat de verslagen zoals bedoeld in artikel 12:25 en 12:26 WVV niet zullen worden opgesteld.",
    "articles": [
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.644.035",
        "name": "JIMS",
        "role": "absorbed",
        "address": "1500 Halle, Edingensesteenweg 196",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.735.312",
        "name": "BV Jims Oost",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 188,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap BV Jims Oost wordt overgedragen naar de overnemende vennootschap NV Jims.",
    "equity_transferred_eur": 255185.59,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Muyshondt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Jims heeft een fusievoorstel goedgekeurd waarbij de vennootschap BV Jims Oost wordt opgeheven en haar gehele vermogen wordt overgedragen aan de overnemende vennootschap NV Jims. De transactie wordt uitgevoerd overeenkomstig de voorwaarden uit het fusievoorstel.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Unaniem verzaking aan de bijzondere verslaggeving voor de commissaris van de bij de fusie betrokken vennootschappen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.644.035",
        "name": "JIMS",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.735.312",
        "name": "JIMS OOST",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.005376548387097,
    "legal_articles": [
      "12:02"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "188 nieuwe aandelen van de Overnemende Vennootschap tegen 186 aandelen in de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 188,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te Nemen Vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 255185.97,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rossana Rosa Amoruso",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap JIMS (NV) overneemt de besloten vennootschap JIMS OOST (BV) door een fusie. Het volledige vermogen van JIMS OOST wordt overgedragen aan JIMS, die hierbij ontbonden wordt. De fusie wordt gefinancierd door de uitgifte van 188 nieuwe aandelen aan de aandeelhouder van JIMS OOST, NV DO \u0027Invest\u0027, en resulteert in een kapitaalverhoging van 2.050.000,00 EUR in JIMS. De boekhoudkundige retroactiviteit is vastgesteld op 1 april 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathias AERTSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de fusiepartijen wordt vrijgesteld van de bijzondere verslaggeving over de fusie, overeenkomstig artikel 12:26, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.644.035",
        "name": "JIMS",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.735.312",
        "name": "JIMS OOST",
        "role": "absorbed",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 188.0,
    "legal_articles": [
      "12:02",
      "12:26 \u00A71",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "188 nieuwe aandelen van de Overnemende Vennootschap tegen 186 aandelen in de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 188,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de besloten vennootschap \u0027JIMS OOST\u0027 wordt overgenomen door de naamloze vennootschap \u0027JIMS\u0027. Dit omvat alle activiteiten, goederen en verplichtingen.",
    "equity_transferred_eur": 255185.97,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rossana Rosa AMORUSO",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de opname van de besloten vennootschap \u0027JIMS OOST\u0027 (KBO 0863.735.312) door de naamloze vennootschap \u0027JIMS\u0027 (KBO 0423.644.035). De fusie is gepland op basis van de balans per 31 maart 2024. De aandeelhouders van \u0027JIMS OOST\u0027 ontvangen 188 nieuwe aandelen in \u0027JIMS\u0027 als vergoeding. De fusie zal juridisch van kracht worden op 1 oktober 2024, mits goedgekeurd door de buitengewone algemene vergaderingen. De fusie wordt belastingneutraal uitgevoerd.",
  "co_filed_documents": [
    "Fusievoorstel NV \u0022JIMS\u0022 - BV \u0022JIMS OOST\u0022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24956686.46,
      "delta_eur": 20000000.0,
      "before_eur": 4956686.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24956686.46,
      "delta_eur": 20000000.0,
      "before_eur": 4956686.46,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24956686.46,
      "delta_eur": 20000000.0,
      "before_eur": 4956686.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8000,
      "class_name": "actions",
      "capital_share_eur": 24956686.46,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24956686.46,
      "delta_eur": 20000000.0,
      "before_eur": 4956686.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8000,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 24956686.46,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOFMAN Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  }
}

{
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-28",
    "filing_date": "2021-12-24",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-11-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand september om 12:30 uur",
    "old_schedule": "eerste vrijdag van september om 12:30 uur",
    "effective_from_year": 2022,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de eerste op de tweede vrijdag van september. De regels voor verhuizing bij feestdag zijn behouden."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Edingensesteenweg 196, 1500 Halle",
    "address_old": "Edingensesteenweg 196, 1500 Halle",
    "effective_date": "2021-12-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Colruyt Group Services NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Nieuwe statuten JIMS",
    "Besluit algemene vergadering - boekjaar en AG",
    "Akte van wijziging statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-03-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Colruyt Group Services NV",
    "grantor_name": "JIMS",
    "scope_summary": "De bestuurders zijn gemachtigd om alle noodzakelijke administratieve formaliteiten uit te voeren, inclusief aanvragen bij BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "hr",
      "personnel"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DE SMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas GOOSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef COLRUYT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CASTELEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HOFMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.644.035",
    "name_full": "JIMS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1500 Halle, Edingensesteenweg 196",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Edingensesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9052 Gent, Nederzwijnaarde 2",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nederzwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De raad van bestuur besluit om het adres van de zetel van de vennootschap te verplaatsen van 9052 Gent, Nederzwijnaarde 2 naar 1500 Halle, Edingensesteenweg 196.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram VAN HYFTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-14",
    "filing_date": "2021-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
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