JOY & CO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Gentsesteenweg 106, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rechterstraat 73, 3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Rechterstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Devis Erwin",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 181724.06,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 181724.06,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "De buitengewone algemene vergadering besluit over te gaan tot bijkomende inbreng in natura ten belope van honderd \u00E9\u00E9nentacht\u00EDgduizend zevenhonderd vierentwintig euro zes eurocent (\u20AC 181.724,06). ... De bijkomende inbreng wordt gedaan door de besioten vennootschap naar Nederlands recht \u0022BALLORIG INTERNATIONAL B.V.\u0022, de voornoemde enige aandeelhouder, onder de vorm van de inbreng in natura van een schuldvordering ter waarde van \u20AC 181.724,06. ... De inbreng gebeurt bovendien zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier Sijtsma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De enige aandeelhouder beslist te ontslaan als bestuurder van de vennootschap, en dit met ingang vanaf heden, 16 augustus 2023: -de heer Reinier Sijtsma, wonende te Sophialaan 19, 3743 \u0421T \u0412aarn (Nederland). Er wordt hem kwijting verleend voor het mandaat uitgeoefend tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Deege",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder te benoemen tot nieuwe bestuurder van de vennootschap en dit met ingang vanaf heden, 16 augustus 2023: -de heer Roland Deege, wonende te Spinellilaan 3, 3446 HJ Woerden (Nederland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan QPS Accountants te Genk, Jaarbeurslaan 29, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "QPS Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
        "street": "Rechterstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Tournai",
        "region": "Waals Gewest",
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 3511 Hasselt, Rechterstraat 73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier Sijtsma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour. -Mr. Reinier Sijtsma, demeurant \u00E0 Sophialaan 19, 3743CT Baarn (les Pays-Bas)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 la date 9 septembre 2021, \u00E0 l\u0027adresse suivante : 117, Avenue de Maire B-7500 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devroey Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9miss\u00EDon de Madame Devroey Vanessa de son poste d\u0027administratrice aved effet au 16/07/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Avenue de Maire",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "MONT-SAINT-AUBERT",
        "region": null,
        "street": "RUE DU BOURDEAU",
        "country": "BE",
        "postcode": "7542",
        "box_number": "B11",
        "street_number": "8"
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 101, Avenue de Maire B-7500 Tournai avec effet au 05/03/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Devroey Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Madame Devroey Vanessa en tant que co-g\u00E9rante non-r\u00E9mun\u00E9r\u00E9e de la soci\u00E9t\u00E9 JOY \u0026 CO avec effet au 31/01/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7542 MONT-SAINT-AUBERT, rue du Bourdeau 8 - Bloc C \u2013 B11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELEGNIES B\u00E9n\u00E9dicte",
        "niss": null,
        "address": "7542 Tournai (Mont-Saint-Aubert), Rue du Bourdeau 8/B11"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "DELEGNIES B\u00E9n\u00E9dicte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0689.611.503",
    "name_full": "JOY \u0026 CO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-31",
  "post_incorporation_mandates": []
}