JALYCO

{
  "notary": {
    "name": "St\u00E9phanie Heinderson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full_after": "JALYCO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JALYCO",
    "current_zetel_raw": "Hertsbergsestraat 4 8020 Oostkamp",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aanpassing van het geplaatst kapitaal van \u20AC 1.160.000,00 naar \u20AC 85.000,00 en het aantal aandelen van 13.147.",
      "new_text": "ARTIKEL 5 - KAPITAAL\nHet geplaatst kapitaal van de vennootschap bedraagt vijfentachtigduizend euro (\u20AC 85.000,00).\nHet wordt vertegenwoordigd door dertienduizend honderdzevenenveertig (13.147) op naam zonder aanduiding van nominale waarde.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "Wijziging van de bestuursvorm van een collegiaal orgaan (raad van bestuur) naar een monistisch orgaan (\u00E9\u00E9n enkele bestuurder).",
      "new_text": "ARTIKEL 13 \u2013 SAMENSTELLING VAN HET BESTUURSORGAAN\nDe vennootschap wordt bestuurd door \u00E9\u00E9n enkele bestuurder, al dan niet in de statuten benoemd,\ntenzij er meerdere bestuurders worden benoemd, in welk geval de vennootschap wordt bestuurd\ndoor een collegiaal bestuursorgaan, raad van bestuur genoemd.",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "13"
    },
    {
      "summary": "Wijziging van de externe vertegenwoordigingsbevoegdheid zodat elke bestuurder afzonderlijk optredend de vennootschap kan vertegenwoordigen.",
      "new_text": "ARTIKEL 20 \u2013 EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID\nIndien er slechts \u00E9\u00E9n bestuurder werd benoemd, wordt de vennootschap in en buiten rechte\nvertegenwoordigd door deze enige bestuurder.\nIndien een raad van bestuur is samengesteld, wordt de vennootschap in en buiten rechte\nvertegenwoordigd door de raad van bestuur handelend met de meerderheid van zijn leden.\nOnverminderd deze algemene vertegenwoord",
      "change_kind": "amended",
      "article_title": "EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "garantieregeling voor schuldeisers opgenomen in artikel 7:209 van het Wetboek Vennootschappen en Verenigingen",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 85000.0,
    "capital_before_eur": 1160000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1075000.0,
      "currency": "EUR",
      "after_eur": 85000.0,
      "delta_eur": -1075000.0,
      "before_eur": 1160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal te verminderen met een bedrag van \u00E9\u00E9n miljoen vijfenzeventigduizend Euro (\u20AC 1.075.000,00) om het te brengen van \u00E9\u00E9n miljoen honderdzestigduizend euro (\u20AC 1.160.000,00) op vijfentachtigduizend Euro (\u20AC 85.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  }
}

{
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  },
  "statute_change": {
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "capital_decrease",
      "after_eur": 85000.0,
      "delta_eur": -1075000.0,
      "before_eur": 1160000.0,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1075000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Heinderson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
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    "uitgifte van de akte",
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      "role": "aandeelhouder",
      "n_shares": 13147,
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    }
  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Baarle-Frankrijkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen van 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 7 naar 8020 Oostkamp, Hertsbergsestraat 4, en dit met ingang van 13 januari 2026."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VANHEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -de heer Michel VANHEE."
    },
    {
      "kind": "director_out",
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        "name": "Brigitte VANHEE",
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        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -mevrouw Brigitte VANHEE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VANHEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -mevrouw Catherine VANHEE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447903636",
        "name": "GOEDE VAARGEUL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - de naamloze vennootschap \u0022GOEDE VAARGEUL\u0022, met zetel te 8020 Oostkamp, Hertsbergsestraat 4 ondernemingsnummer 0447.903.636, RPR Gent "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DE WAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784343978",
        "name": "ADD BLUE CAPITAL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "de besloten vennootschap \u0022ADD BLUE CAPITAL SERVICES\u0022, met zetel te 8020 Oostkamp, Hertsbergsestraat 4, ondernemingsnummer 0784.343.978, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Thomas DE WAELE."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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    }
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  },
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    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "act_date": "2026-01-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.894.215",
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  },
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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        "postcode": "9830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "Besluit om de zetel van de vennootschap te verplaatsen van 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 7 naar 8020 Oostkamp, Hertsbergsestraat 4, en dit met ingang van 13 januari 2026.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
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    }
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  },
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    "date": "2026-01-13",
    "unanimous": true
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    "kbo": "0449.894.215",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Michel VANHEE",
        "address": "Plano Texas 75023 USA, 3601 Omar Lane",
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -de heer Michel VANHEE.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Brigitte VANHEE",
        "address": "9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 7",
        "birth_date": null,
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      },
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      "effective_date": "2026-01-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -mevrouw Brigitte VANHEE,",
      "decharge_status": null,
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      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van: -mevrouw Catherine VANHEE,",
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        "kbo": "0447.903.636",
        "name": "GOEDE VAARGEUL",
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        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
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      "effective_date": "2026-01-15",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - de naamloze vennootschap \u0022GOEDE VAARGEUL\u0022",
      "decharge_status": null,
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      },
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    {
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        "name": "ADD BLUE CAPITAL SERVICES",
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      },
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        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden alle bestuurders herbenoemd voor een termijn van 6 jaar, eindigend bij de algemene vergadering van 2027: Brigitte Van Hee, Baarle-Frankrijkstraat 7, 9830 St-Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine Van Hee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden alle bestuurders herbenoemd voor een termijn van 6 jaar, eindigend bij de algemene vergadering van 2027: Cath\u00E9rine Van Hee, Baarle-Frankrijkstraat 13, 9830 St-Martens-Latem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Zele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Binnen de raad van bestuur werd de heer Jan Van Zele verkozen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  }
}

{
  "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": "2016-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.894.215",
    "name_full": "JALYCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Vandermander - Vanden Broecke, geassocieerde notarissen\u0022, te Evergem, Ertvelde, alle machten om de geco\u00F6rdinatie tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Vandermander - Vanden Broecke, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "drafting_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN ZELE Jan Karel Alberic Ghisleen",
        "quote": "De raad van bestuur is voltallig aanwezig en beslist met eenparigheid van stemmen, om te herbenoemen vanaf heden tot gedelegeerd bestuurder voor de duur van zijn mandaat van bestuurder: de heer VAN ZELE Jan Karel Alberic Ghisleen, wonende te 9961 Assenede (Boekhoute), Noordstraat 2",
        "excluded_powers": null
      }
    ]
  }
}