JDG Management

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "value": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-02",
      "type": "filing",
      "quote": "Neergelegd 02-08-2026",
      "value": "02-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "deed_date",
      "quote": "Heden in het jaar tweeduizend zesentwintig op \u00E9\u00E9n augistus",
      "value": "01-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "incorporation",
      "quote": "Heden in het jaar tweeduizend zesentwintig op \u00E9\u00E9n augistus, zijn bijeengekomen te Gent",
      "value": "01-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Dhr. Michael Aelterman met woonplaats te XXX",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. De Besloten vennootschap JDG Management BV",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. De commanditaire vennootschap Cavendro Holdings \u0026 Capital",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... 1. De opbouw van een eigen roerend en onroerend vermogen ... 29. Deze opsomming is louter enuntiatief en niet limitatief.",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: 1. De opbouw van een eigen roerend en onroerend vermogen... 29. Deze opsomming is louter enuntiatief en niet limitatief.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Dhr. Michael Aelterman brengt het bedrag in van 10.000,00 Euro (tienduizend euro). Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "Euro",
        "subscribers": [
          {
            "amount": "10.000,00",
            "shares": 100,
            "entity_id": "e2"
          }
        ]
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "Euro",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 100,
        "currency": "Euro",
        "subscribers": [
          {
            "amount": "10.000,00",
            "shares": 100,
            "entity_id": "e2"
          }
        ]
      }
    },
    {
      "date": "2026-08-01",
      "type": "officer_appointment",
      "quote": "Artikel 31. Benoeming bestuurder(s) 1/ De besloten vennootschap JDG Management ... met als vaste vertegenwoordiger dhr. Michael Aelterman.",
      "value": {
        "role": "Zaakvoerder",
        "start_date": "2026-08-01"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "Zaakvoerder",
        "start_date": "01-08-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. Michael Aelterman",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-08-01",
      "type": "officer_appointment",
      "quote": "Artikel 31. Benoeming bestuurder(s) 2/ De commanditaire vennootschap Cavendro Holdings \u0026 Capital ... met als vaste vertegenwoordiger dhr. Alain Aelterman.",
      "value": {
        "role": "Zaakvoerder",
        "start_date": "2026-08-01"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "Zaakvoerder",
        "start_date": "01-08-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. Alain Aelterman",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Artikel 33. Eerste boekjaar ... zal het eerste boekjaar aanvangen vanaf de neerlegging ter griffie ... en eindigen op 31/12/2026.",
      "value": {
        "end": "31/12/2026",
        "start": "datum van oprichting"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.873.841"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45081,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.873.841",
      "kind": "company",
      "name": "MDA NORTH CONSTRUCT",
      "attrs": {
        "seat": "Antwerpsesteenweg 340A, 9040 Gent (Sint-Amandsberg)",
        "kbo_source": "register",
        "legal_form": "Vennootschap onder firma",
        "short_name": "MDA CONSTRUCTION"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael Aelterman",
      "attrs": {
        "address": "XXX"
      }
    },
    {
      "id": "e3",
      "kbo": "0783.578.965",
      "kind": "company",
      "name": "JDG Management BV",
      "attrs": {
        "seat": "Kerkstraat 12-12, 8301 Knokke-Heist",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "1040.380.923",
      "kind": "company",
      "name": "Cavendro Holdings \u0026 Capital",
      "attrs": {
        "seat": "Antwerpsesteenweg 340A, 9040 Gent",
        "legal_form": "Commanditaire vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain Aelterman",
      "attrs": {
        "address": "Antwerpsesteenweg 340A, 9040 Gent"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Heden, In het jaar tweeduizend zesentwintig op \u00E9\u00E9n mei",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De heer AELTERMAN, MICHAEL",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Mevr. CASTERS BARBARA",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Dhr. Michael Aelterman brengt het bedrag in van 100,00 Euro (honderd euro).",
      "value": {
        "amount": 100.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Zaakvoerder (Onderneming) JDG Management (0783.578.965)",
      "value": {
        "role": "Zaakvoerder"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Zaakvoerder (natuurlijk persoon) Barbara Casters",
      "value": {
        "role": "Zaakvoerder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Zaakvoerder (natuurlijk persoon) Barbara Casters",
      "value": {
        "role": "Zaakvoerder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger dhr. Michael Aelterman.",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Uitzonderlijk boekjaar : vanaf de datum van oprichting tot 31 december 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de laatste vrijdag van augustus om 14.00 uur.",
      "value": {
        "time": "14:00",
        "month": "Augustus",
        "day_rule": "laatste vrijdag"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "De vennootschap is opgericht voor een onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: a. De opbouw van een eigen roerend en onroerend vermogen...",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De zetel is gevestigd in het Vlaams Gewest. Antwerpsesteenweg 340A, 9040 Gent (Sint-Amandsberg)",
      "value": "Antwerpsesteenweg 340A, 9040 Gent (Sint-Amandsberg)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "De vennootschap neemt de vorm aan van een Vennootschap onder firma.",
      "value": "Vennootschap onder firma",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Zij verkrijgt de naam \u00AB MDA MARKETING GROUP \u00BB Afgekort als \u00AB DE MARKETING GROUP \u00BB.",
      "value": "MDA MARKETING GROUP",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Aelterman Michael, zaakvoerder. ... Michael Aelterman Lasthebber adhoc",
      "value": {
        "role": "Lasthebber adhoc"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "value": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42210,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MDA Marketing Group",
      "attrs": {
        "seat": "Antwerpsesteenweg 340A, 9040 Gent (Sint-Amandsberg)",
        "legal_form": "Vennootschap onder firma",
        "short_name": "De Marketing Group"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael Aelterman",
      "attrs": {
        "birth_date": "2000-05-08",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Barbara Casters",
      "attrs": {
        "birth_date": "1999-09-23",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e4",
      "kbo": "0783.578.965",
      "kind": "company",
      "name": "JDG Management",
      "attrs": {
        "seat": "Kerkstraat 12-12, 8301 Knokke-Heist"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL AELTERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Bij beslissing van de algemen vergadering 18/06/2025 wordt de heer MICHAEL AELTERMAN benoemd als bestuurder, van de vennootschap vanaf 18/06/2025. Hij aanvaard zijn benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JASON DE GRAEVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Bij beslissing van de algemen vergadering 18/06/2025 wordt de heer JASON DE GRAEVE ontslagen als bestuurder van de vennootschap. Dit met ingang vanaf 18/06/2025. De algemene vergadering aanvaard het onslag met algemene descarge.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.578.965",
    "name_full": "JDG MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MICHAEL AELTERMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Balsemboomstraat 88, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Balsemboomstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lobbrechtstraat 23, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Lobbrechtstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.578.965",
    "name_full": "JDG Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0722.677.219",
    "org_name": "BV Vanhaecke, Devriendt \u0026 Rosseel",
    "person_name": "Ayrton Devriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd accountant - gevolmachtigde"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 27/09/2024"
  ]
}