United Underwriters

{
  "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": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "JACK V",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere advocaat en iedere medewerker van QUORUM ADVOCATENKANTOOR BV, met zetel te 2018 Antwerpen, Plantin en Moretuslei 224 en met ondernemingsnummer 0737.483.971 evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": "0737.483.971",
      "holder_name": "QUORUM ADVOCATENKANTOOR BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SMEULDERS Joris Franciscus Theodoor",
        "quote": "Hieruit blijkt dat de bestuurders met onmiddellijke ingang als gedelegeerd bestuurder heeft benoemd: de besloten vennootschap \u0022MIRELLA\u0022, vast vertegenwoordigd door de heer SMEULDERS Joris Franciscus Theodoor, beiden voornoemd met onmiddellijke ingang.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Vanderstocker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 9 juni 2023 stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaver Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de contr\u00F4le van jaarrekening van Jack V BV voor de boekjaren afgesiloten op 31 de-cember 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "JACK V",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Destappes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van: David Destappes en dit vanaf 02/12/2024. De Bijzondere Algemene Vergadering geeft zijn kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Creuven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt de benoeming van : Pierre Creuven en dit vanaf 02/12/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "JACK V",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 833333.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 833333.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par la soci\u00E9t\u00E9 coop\u00E9rative \u003C P \u0026 V Assurances \u00BB de la cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient sur la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de 833.333,00 \u20AC et d\u0027\u00E9mettre en contrepartie 833.333 nouvelles actions de classe B",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert le notaire soussign\u00E9 de constater que les actionnaires A ont lev\u00E9 l\u0027option d\u0027achat dont ils disposent et qu\u0027en cons\u00E9quence 500.000 actions B leur ont \u00E9t\u00E9 c\u00E9d\u00E9es.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "JACK V",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "JACK V",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Etterbeek, Avenue des Nerviens 85 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0808.893.094",
        "name": "BVDH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0808.893.094",
      "holder_org_name": "BVDH",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 335487,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 335487,
      "amount_subscribed_eur": 335487,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0809.070.169",
        "name": "ABCDH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0809.070.169",
      "holder_org_name": "ABCDH",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 335487,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 335487,
      "amount_subscribed_eur": 335487,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0402.236.531",
        "name": "P\u0026V Assurances"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0402.236.531",
      "holder_org_name": "P\u0026V Assurances",
      "contribution_type": "cash",
      "amount_paid_in_eur": 447316,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 447316,
      "amount_subscribed_eur": 447316,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1118290,
  "subject_company": {
    "kbo": "0755.968.312",
    "name_full": "Jack V",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
}