JULIOTTE CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Vlieringendreef",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Ukkel",
        "region": null,
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1500 Halle, Vlieringendreef 6 vanaf 5 januari 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1500 Halle, Vlieringendreef 6",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Vlieringendreef",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Ukkel, Alsembergsesteenweg 842",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE CONSULT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "I. RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "1 volmacht",
    "historiek \u002B co\u00F6rdinatie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alsembergsesteenweg 842, 1180 Brussel (Ukkel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": "(Ukkel)"
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "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": "statutaire",
      "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": "2024-06-18",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "Juliotte Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges Keymeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ingevolge een beslissing van de enige bestuurder, op 22 maart 2024, wordt de maatschappelijk zetel vanaf 1 april 2024, verplaatst naar volgend adres: Alsembergsesteenweg 842, 1180 Brussel (Ukkel)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Keymeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-24",
      "evidence_quote": "de bestuurder, de heer Georges Keymeulen, wonende te 1500 Halle, Vlieringendreef 6, ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Keymeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-24",
      "evidence_quote": "de bestuurder, de heer Georges Keymeulen, wonende te 1500 Halle, Vlieringendreef 6, ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de heer Georges Keymeulen, voornoemd, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B. O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "Georges Keymeulen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": null,
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Maenhoutstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2019-12-21",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar 1140 Evere, Jules Bordetlaan, 160"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Inge Cnudde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de enige aandeelhouder beslist op 21 december 2019 om het mandaat als zaakvoerder van Mevr. Inge Cnudde en Mevr. Charlotte De Facq, stop te zetten."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Facq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de enige aandeelhouder beslist op 21 december 2019 om het mandaat als zaakvoerder van Mevr. Inge Cnudde en Mevr. Charlotte De Facq, stop te zetten."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Georges Keymeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij zullen worden vervangen door Mr. Georges Keymeulen wonende te 1500 Halle, Vlieringendreef,6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Maenhoutstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Ter Hagen",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Bij algemeenheid van stemmen wordt beslist dat de maatschappelijke zetel vanaf heden verplaatst wordt naar: Maenhoutstraat n\u00B0 96 te 9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "JULIOTTE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ter Hagen 31, 9820 Merelbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw CNUDDE Inge Berthe Yola",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Bosstraat 40"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "Mevrouw CNUDDE Inge Berthe Yola",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DE FACQ Charlotte Anne Kris Yola",
        "niss": null,
        "address": "9820 Merelbeke, Ter Hagen 31"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1240,
      "holder_person_name": "Mevrouw DE FACQ Charlotte Anne Kris Yola",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0635.556.965",
    "name_full": "Juliotte",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-14",
  "post_incorporation_mandates": []
}