JMC Company

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "neergelegd ter griffie 27 JULI 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering stelt vast...",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-12-31",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering wenst het bedrijfsrevisorenkantoor Compass Audit BV ... te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar.",
      "value": {
        "fee": "3.900 EUR excl. BTW per jaar",
        "role": "commissaris",
        "term": "drie jaar",
        "condition": "opschortende voorwaarde van het succesvol uitvoeren van de verplichtingen inzake de identificatie en verificatie...",
        "start_date": "2026-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordigers Wim Camps, bedrijfsrevisor",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mol Management Maatschappij NV vast vertegenwoordigd door Robert Mol",
      "value": {
        "scope": "vast vertegenwoordigd"
      },
      "object": "e4",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2425,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.477.423",
      "kind": "company",
      "name": "JMC Company",
      "attrs": {
        "seat": "Dellestraat 45, 3550 Heusden-Zolder",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Compass Audit BV",
      "attrs": {
        "seat": "B-3800 Sint-Truiden, Hasseltsesteenweg 331",
        "ibr_number": "B-00974"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim Camps",
      "attrs": {
        "role": "bedrijfsrevisor",
        "ibr_number": "A02596"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Mol Management Maatschappij NV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Robert Mol",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "plaatsvervangend_vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mikael MOL",
        "address": "3560 Lummen, Rekhovenstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0448.978.653",
        "name": "NV MOL MANAGEMENT MAATSCHAPPIJ",
        "address": "3550 Heusden-Zolder, Dellestraat 45",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Mikael MOL",
      "rep_rotation_old_rep": "Robertus MOL",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robertus MOL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0448.978.653",
        "name": "NV MOL MANAGEMENT MAATSCHAPPIJ",
        "address": "3550 Heusden-Zolder, Dellestraat 45",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02596",
        "name": "Wim CAMPS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": "3600 Genk, Andr\u00E9 Dumontlaan 210",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Wim CAMPS",
      "rep_rotation_old_rep": "Simon BRIERS",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "gedelegeerd_bestuurder",
      "date": "2024-11-25",
      "unanimous": null
    },
    {
      "body": "commissaris",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.477.423",
    "name_full": "JMC Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robertus MOL",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 27/08/2024 (binnen NV MOL MANAGEMENT MAATSCHAPPIJ)",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}