Mondzorg Zuidrand

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JICS Invest BV",
        "address": "Mechelsesteenweg 374 - 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "BESLUIT om JICS Invest BV. met zetel te Mechelsesteenweg 374, 2650 Edegem, Belgi\u00EB, en met ondernemingsnummer 0759.528.806 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Christophe Heinix, als bestuurder van de Vennootschap te ontslaan, met ingang op de datum van deze besluiten, en d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROEP JICS BV",
        "address": "Mechelsesteenweg 374 - 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-05",
      "evidence_quote": "BESLUIT om GROEP JICS BV, met zetel te Mechelsesteenweg 374, 2650 Edegem, Belgi\u00EB, en met ondernemingsnummer 1030.915.604 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Christophe Heinix, te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van dez",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Iconiqs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "Met ingang vanaf de datum van deze besluiten, is het bestuursorgaan van de Vennootschap als volgt samengesteld: (i) Iconiqs BV, vast vertegenwoordigd door Wouter Reybrouck; en (ii) GROEP JICS BV, vast vertegenwoordigd door Christophe Heinix.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) Klaas Thibaut, Sayanah Staelens, Fien Leers en iedereen andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer 0837.393.773 (RPR Brussel, Nederlandstalige af",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "en aan (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, en met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.720.964",
    "name_full": "Mondzorg Zuidrand",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinix, Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759528806",
        "name": "JICS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: 1. de besloten vennootschap \u0022JICS INVEST\u0022, met zetel te 2650 Edegem, Mechelsesteenweg 374, ondernemingsnummer 0759.528.806, RPR Antwerpen afdeling Antwerpen, vast vertegenwoordigd door Heinix, Christophe, wo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reybrouck, Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791549494",
        "name": "Iconiqs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: 2. De besloten vennootschap \u0022Iconiqs\u0022, met zetel te 9090 Merelbeke-Melle, Regenboog 1, ondernemingsnummer 0791.549.494, RPR Gent afdeling Gent, vast vertegenwoordigd door Reybrouck, Wouter, wonend te 1770 Li"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.720.964",
    "name_full": "MONDZORG ZUIDRAND",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Mechelsesteenweg 374, 2650 Edegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "JICS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JICS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0787.720.964",
    "name_full": "Mondzorg Zuidrand",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-27",
  "post_incorporation_mandates": []
}