JOMAX

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": -350000.0,
      "before_eur": null,
      "decrease_purpose": "distribution_to_shareholders",
      "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": 350000.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-01-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.684.058",
    "name_full": "BV Junebo",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag bijzondere algemene vergadering",
    "bijzonder verslag balans en liquiditeitstest"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Marina",
        "address": "2275 Lille, Boskant 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "Uit het proces-verbaal van de bijzondere algemene vergadering der aandeelhouders d.d. 14/01/2025 blijkt vanaf heden het ontslag van mevrouw Verdonck Marina, wonende te 2275 Lille, Boskant 49, als bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verhallen Wesley",
        "address": "2980 Zoersel, Boterbloemlaan 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1016.225.943",
        "name": "Top \u0026 Together BV",
        "address": "2980 Zoersel, Boterbloemlaan 72",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "In haar vervanging als bestuurder wordt vanaf heden voorzien door - Top \u0026 Together BV, met zetel te 2980 Zoersel, Boterbloemlaan 72, ondernemingsnummer 1016.225.943 en als vaste vertegenwoordiger de heer Verhallen Wesley, wonende te 2980 Zoersel, Boterbloemlaan 72",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Gruyter Gregory",
        "address": "2970 Schilde, Waterstraat 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0841.157.967",
        "name": "JUNEBO BV",
        "address": "2970 Schilde, Waterstraat 52",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "en JUNEBO BV, met zetel te 2970 Schilde, Waterstraat 52, ondernemingsnummer 0841.157.967 en als vaste vertegenwoordiger de heer De Gruyter Gregory, wonende te 2970 Schilde, Waterstraat 52.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.684.058",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.684.058",
    "name_full_after": "JOMAX",
    "legal_form_after": null,
    "name_full_before": "JOMAX",
    "current_zetel_raw": "Wechelsebaan 101",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0478.869.303",
      "holder_name": "BV Studiecentrum voor Accountancy",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 8 is gewijzigd om de macht te verleenen aan het bestuursorgaan voor de uitvoering van de genomen beslissingen omtrent de voorgaande agendapunten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BV Studiecentrum voor Accountancy",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Ann Schaeken",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}