Jadecom

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "jadecom"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel op 1 maart 2026 blijkt dat volgende beslissingen genomen werden",
      "value": "2026-03-01",
      "object": null,
      "subject": "jadecom"
    },
    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering benoemt mevrouw Katrien DENYS als bijkomende zaakvoerder van de vennootschap met ingang van heden en dat voor onbepaalde duur.",
      "value": {
        "role": "bijkomende zaakvoerder",
        "duration": "onbepaalde duur",
        "start_date": "2026-03-01"
      },
      "object": "katrien_denys",
      "subject": "jadecom"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zij oefent haar mandaat onbezoldigd uit, tenzij anderstuidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "katrien_denys",
      "subject": "jadecom"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bijzondere algemene vergadering verleent met unanimiteit van stemmen volmacht aan Vankemmel-Veracx BV, vertegenwoordigd door Godelieve VANHOUTTE om alle formulieren bestemd voor de ondernemingsrechtbank op te maken, te onderteken en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank",
      "value": {
        "purpose": "om alle formulieren bestemd voor de ondernemingsrechtbank op te maken, te onderteken en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank",
        "representative": "godelieve_vanhoutte"
      },
      "object": "vankemmel_veracx_bv",
      "subject": "jadecom"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming",
      "value": "Benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Godelieve VANHOUTTE",
      "value": null,
      "object": "godelieve_vanhoutte",
      "subject": "jadecom",
      "needs_verify": true
    }
  ],
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1695,
    "truncated": false,
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  "entities": [
    {
      "id": "jadecom",
      "kbo": "0785.422.361",
      "kind": "company",
      "name": "JADECOM",
      "attrs": {
        "seat": "Grote Roeselarestraat 11-8760 Tielt",
        "legal_form": "Commanditaire vennootschap"
      }
    },
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      "attrs": {}
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  ]
}

{
  "kind": "oprichting",
  "seat": "8760 Meulebeke, Grote Roeselarestraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan DECONINCK",
        "niss": null,
        "address": "8760 Meulebeke, Grote Roeselarestraat 14"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Jan DECONINCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0785.422.361",
    "name_full": "Jadecom",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-13",
  "post_incorporation_mandates": []
}