WELLINGTON CONSULTANCY

{
  "notary": {
    "name": "Christel Meuris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel \u2013 Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.239.215",
    "name_full_after": "WELLINGTON CONSULTANCY",
    "legal_form_after": "B.V.",
    "name_full_before": "WELLINGTON CONSULTANCY",
    "current_zetel_raw": "Nekkerspoelstraat 427 2800 Mechelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Afibel",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vergadering ontslaat de voorzitter van de verplichting om het verslag van het bestuursorgaan te lezen, met uiteenzetting van de rechtvaardiging van de voorgestelde uitbreiding van het maatschappelijk doel/voorwerp.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Claes",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "het uittreksel",
    "de expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle handels- en nijverheidsverrichtingen, financi\u00EBle en onroerende verrichtingen, die van aard zijn de verwezenlijking van haar voorwerp rechtstreeks of onrechtstreeks te bevorderen. Zij kan zowel voor eigen rekening als voor rekening van derden bijdragen tot de vestiging en ontwikkeling van ondernemingen, onder meer door fusie, opslorping, splitsing of samenwerking. De vennootschap kan ook functies van verzekeringsagent, verzekeringsmakelaar, tussenpersoon, m",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0778.239.215",
    "name_full": "JAMYN",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Nekkerspoelstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "427"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Op de bijzondere algemene vergadering van 19/7/2023 werd met eenparigheid van stemmen beslist om de maatschappelijke, administratieve en uitbatingszetel te verplaatsen van Grote Markt 6 te 2800 Mechelen naar Nekkerspoelstraat 427 te 2800 Mechelen. De wijziging zal ingaan vanaf 19/7/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.239.215",
    "name_full": "JAMYN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Grote Markt 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JACQUEMYN Femke",
        "niss": null,
        "address": "2800 Mechelen, Nekkerspoelstraat 427"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "JACQUEMYN Femke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0778.239.215",
    "name_full": "JAMYN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-01",
  "post_incorporation_mandates": []
}