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Centrum-Zuid 3401 ·3530 Houthalen-Helchteren, Belgium
BE 0429.340.608
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

54 acts
Capital history · 2
05-08-2016
v3.2
05-08-2016
v3.2
Address history · 1
11-12-2013
v3.2
All acts · 54 updated 7 months ago
2025
12-11-2025 Sam Vanroosbroeck resigns as director Director changes
  • Sam Vanroosbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vanroosbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC"
  }
}
12-11-2025 Sam Vanroosbroeck resigns as director Director changes
  • Sam Vanroosbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vanroosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2025 het ontslag van de BV SUM, vertegenwoordigd door Sam Vanroosbroeck als bestuurders van de NV JBC met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
12-11-2025 Sam Vanroosbroeck resigns as director Director changes
  • Sam Vanroosbroeck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Vanroosbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV SUM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2025 het ontslag van de BV SUM, vertegenwoordigd door Sam Vanroosbroeck als bestuurders van de NV JBC met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BART CONNECT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de NV JBC uit volgende bestuurders: - BV BART CONNECT",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Dorien Timmermans appointed as director Director changes
  • Dorien Timmermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorien Timmermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
09-10-2025 2 directors appointed Director changes
  • Dorien Timmermans — Dagelijks bestuur
  • Dorien Timmermans — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dorien Timmermans",
        "address": "3920 Lommel, Hoevenstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1021.890.545",
        "name": "Dipolaris BV",
        "address": "3920 Lommel, Hoevenstraat 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De Raad van Bestuur wenst een bepaling te doen van de taken van het dagelijks bestuur, waarmee zij mevrouw Dorien Timmermans, vast vertegenwoordiger van Dipolaris BV, Hoevenstraat 45, 3920 Lommel, BE 1021.890.545 zal belasten",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle administratieve en rechtshandelingen in het kader van voormelde taken door mevrouw Dorien Timmermans gesteld voor 1 juli 2025 worden hierbij door de Raad van Bestuur met unanimiteit van aanwezige en vertegenwoordigde stemmen goedgekeurd en bekrachtigd",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dorien Timmermans",
        "address": "3920 Lommel, Hoevenstraat 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1021.890.545",
        "name": "Dipolaris BV",
        "address": "3920 Lommel, Hoevenstraat 45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het kader van deze bevoegdheden zal mevrouw Dorien Timmermans JBC NV geldig kunnen vertegenwoordigen.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BART CONNECT BV",
    "person_name": null,
    "org_rep_person_name": "Bart Claes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Dorien Timmermans appointed as director Director changes
  • Dorien Timmermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorien Timmermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021890545",
        "name": "DiPolaris BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang op 27 juni 2025 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: DiPolaris BV, met maatschappelijke zetel te 3920 Lommel, Hoevenstraat 45, ingeschreven in het Rechtspersonenregister te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
07-07-2025 EY Bedrijfsrevisoren BV resigns as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
07-07-2025 1 director appointed, 1 resigning Director changes
  • Olaf Janssen — Vaste vertegenwoordiger commissaris
  • Stefan Olivier — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "EY Bedrijfsrevisoren BV",
    "_kbo_extracted_mismatch": "0446.334.711"
  }
}
2024
09-12-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Vaes Cielke — Bestuurder
  • Jordens Hans — Bestuurder
  • Jo Braeckman — Bestuurder
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Braeckman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W-CONNECT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Jo Braeckman met ingang op 8 juni 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Cielke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799356412",
        "name": "CIE. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang op 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in het"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jordens Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735650671",
        "name": "JRDNS VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang op 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: ... 2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, inges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
09-12-2024 6 directors appointed Director changes
  • Stefan Olivier — Commissaris
  • Bart Claes — Bestuurder
  • AMLUTIMI — Bestuurder
  • SUM — Bestuurder
  • CIE. — Bestuurder
  • JRDNS VOF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Corda Campus Kempische Steenweg 307, Bus 5.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jo Braeckman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "W-CONNECT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-08",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Jo Braeckman met ingang op 8 juni 2024.",
      "decharge_status": "granted",
      "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": "Bart Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BART CONNECT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de JBC NV uit volgende bestuurders: - BV BART CONNECT",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AMLUTIMI",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de JBC NV uit volgende bestuurders: - BV AMLUTIMI",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SUM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de JBC NV uit volgende bestuurders: - BV SUM",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CIE.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de JBC NV uit volgende bestuurders: - BV CIE.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.650.671",
        "name": "JRDNS VOF",
        "address": "Schimpenstraat 13, 3511 Kuringen",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de JBC NV uit volgende bestuurders: - VOF JRDNS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2024 3 directors appointed, 1 resigning Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • CIE. BV — Bestuurder
  • JRDNS VOF — Bestuurder
  • W-CONNECT BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "W-CONNECT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIE. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JRDNS VOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
2022
25-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Lara Trawinski",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Elena Vromans... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Elena Vromans",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Henri-Simon Vande Vyver... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Henri-Simon Vande Vyver",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... Meester Roan Asselman... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meester Roan Asselman",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Pierre Luttgens... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Pierre Luttgens",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Filip Van Acoleyen... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Filip Van Acoleyen",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Nicolas Bosschaerts... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Nicolas Bosschaerts",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... de heer Vincent Hasaers... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "de heer Vincent Hasaers",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan... aan iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers... elk individueel handelend en met het recht van indeplaatsstelling, om, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "advocatenkantoor Deloitte Legal - Lawyers",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Marc Topff",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De BV BART CONNECT",
        "quote": "Worden benoemd tot niet-statutair bestuurders... 2. De BV BART CONNECT... met als vaste vertegenwoordiger de heer CLAES Bart, benoemd als A-bestuurder... De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT;",
        "excluded_powers": null
      },
      {
        "name": "De BV AMLUTIMI",
        "quote": "Worden benoemd tot niet-statutair bestuurders... 1. De BV AMLUTIMI... met als vaste vertegenwoordiger mevrouw CLAES Ann, benoemd als A-bestuurder... De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 2. De BV AMLUTIMI;",
        "excluded_powers": null
      }
    ]
  }
}
25-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
25-07-2022 6 directors appointed, 3 resigning Director changes
  • AMLUTIMI — A bestuurder
  • BART CONNECT — A bestuurder
  • SUM — B bestuurder
  • W-CONNECT — B bestuurder
  • BART CONNECT — Gedelegeerd bestuurder
  • AMLUTIMI — Gedelegeerd bestuurder
  • CLAES Bart — A bestuurder
  • CLAES Ann — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLUTIMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BART CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "SUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "W-CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BART CONNECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMLUTIMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC"
  }
}
2021
03-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
03-11-2021 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steerweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
03-11-2021 1 director appointed, 1 resigning Director changes
  • Jo Braeckman — Personneelsdirecteur
  • Cindy Gorissen — Delegatie bevoegdheden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "personneelsdirecteur",
      "person": {
        "rrn": null,
        "name": "Jo Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegatie bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Cindy Gorissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
03-11-2021 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
2019
05-09-2019 2 reappointed Director changes
  • Bart Claes — Bestuurder
  • Ann Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 15 juli 2019 voor een periode van 3 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 1) de heer Bart Cla"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 15 juli 2019 voor een periode van 3 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 2) mevrouw Ann Clae"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
05-09-2019 3 directors appointed Director changes
  • Bart Claes — Bestuurder
  • Ann Claes — Bestuurder
  • Claes Retail Group NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Retail Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
29-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
29-05-2019 3 directors appointed Director changes
  • Dominiek Willemse — Board member (delegated authority)
  • Jo Braeckman — Board member (delegated authority)
  • Cindy Gorissen — Personnel director (delegated authority)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Jo Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personnel director (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Cindy Gorissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
2018
24-12-2018 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechtsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
24-12-2018 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
2017
29-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2017-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-05-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-01-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
26-01-2017 2 directors appointed Director changes
  • Dominiek Willemse — Coo
  • Mark Govaerts — Cfo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Mark Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC NV"
  }
}
2016
05-08-2016 1 director appointed, 6 resigning Director changes
  • Bart Claes — Bestuurder
  • Dominiek Willemse — Bestuurder
  • Hugo Leroi — Bestuurder
  • Frank Meysman — Bestuurder
  • Dirk Goeminne — Bestuurder
  • Mark GOVAERTS — Bestuurder
  • Saskia Schatteman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446557811",
        "name": "NV Jura",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: de NV Jura, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 0446.557.811, die hiertoe in toepassing van artikel "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Leroi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437972123",
        "name": "NV L.C.C. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: - de NV L.C.C. Management, met zetel te 3500 Hasselt, Genkersteenweg 434, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 0437.972.123, die hiertoe in toepassing van arti"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Meysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871856685",
        "name": "BVBA Meerwaarde, Omnipresence, Sympathie \u0026 Trial (M.O.S.T.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: - de BVBA Meerwaarde, Omnipresence, Sympathie \u0026 Trial (M.O.S.T.), met zetel te 1785 Merchtem, Drielindenbaan 66, ingeschreven in het rechtspersonenregister van Brussel onder nummer 0871.856.685, die hiertoe in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423115483",
        "name": "NV FIDIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: de NV FIDIGO, met zetel te 9250 Waasmunster, Oudeheerweg-Heide 77, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde onder nummer 0423.115.483, die hiertoe in toepassing van artike! 61\u00A7 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark GOVAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848372886",
        "name": "BVBA GHL12",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: de BVBA GHL12, met zetel te 3530 Houthalen-Helchteren, Lakerberg 12, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 0848.372.886, die hiertoe in toepassing van artikel 6"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia Schatteman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831614553",
        "name": "BVBA FV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De algemene vergadering besluit volgende bestuurders, met ingang vanaf heden te ontslaan: - de BVBA FV Management, met zetel te 2812 Muizen, Muizenhoekstraat 33, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen onder nummer 0831.614.553, die hiertoe in toepassing van artik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462417806",
        "name": "CLAES RETAIL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-08",
      "evidence_quote": "De vergadering beslist te benoemen tot (bijkomende) bestuurder voor een termijn van 3 jaar, tot aan de jaarvergadering in 2019: de naamloze vennootschap CLAES RETAIL GROUP, in het kort \u0022C.R.G\u0022, met maatschappelijke zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, met ondernemingsnummer 0462.41"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.340.608",
    "name_full": "JBC",
    "legal_form": "NV"
  }
}
First 30 of 54 acts