JDP12

{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gonzague Douniau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e constate et accepte la d\u00E9mission et la fin du mandat \u00E0 la date du 15 avril 2025, de Monsieur Gonzague Douniau en tant qu\u0027Administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lionel Cayre",
        "address": "16B rue Des Varennes 69380 Chazay d\u0027Azergues, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e d\u00E9cide de nommer Administrateur Monsieur Lionel Cayre domicili\u00E9 16B rue Des Varennes 69380 Chazay d\u0027Azergues, France. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes au 31/12/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gonzague Douniau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e constate et accepte la d\u00E9mission et la fin du mandat \u00E0 la date du 15 avril 2025, de Monsieur Gonzague Douniau en tant qu\u0027Administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque actionnaire d\u00E9clare donner tout pouvoir \u00E0 RSM InterFiduciaire, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (RPM 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Francart associ\u00E9, Expert-comptable IEC ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation,, aux fins d\u0027accomplir, au nom et pour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Erxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.965.689",
    "name_full": "JDP12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire SC",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Francart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Jarno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e constate et accepte la d\u00E9mission et la fin du mandat \u00E0 la date du 28 mai 2024, de Monsieur Jean-Philippe Jarno en tant qu\u0027Administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gonzague Douniau",
        "address": "13 rue des Peupliers 31850 Montrabe, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En remplacement de l\u0027Administrateur d\u00E9missionnaire, l\u0027Assembl\u00E9e d\u00E9cide de nommer Administrateur Monsieur Gonzague Douniau domicili\u00E9 13 rue des Peupliers 31850 Montrabe, France. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes au 31/12/2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean-Philippe Jarno",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Jarno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e constate et accepte la d\u00E9mission et la fin du mandat \u00E0 la date du 28 mai 2024, de Monsieur Jean-Philippe Jarno en tant qu\u0027Administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Francart",
        "address": null,
        "birth_date": null,
        "profession": "Expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 RSM InterFiduciaire SRL (Num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Francart, Associ\u00E9, Expert-comptable ITAA, ou par un autre associ\u00E9 aux fins d\u0027accomplir, au nom et pour compte de la SA JDP 12 les d\u00E9marches inh\u00E9rentes \u00E0 la publica",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.965.689",
    "name_full": "JDP12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire SC",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Francart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Est nomm\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, pour les exercices se cl\u00F4turant le 31 d\u00E9cembre 2024, 2025 et 2026 la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL. Cette s",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chaque actionnaire d\u00E9clare donner tout pouvoir \u00E0 RSM InterFiduciaire, Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (RPM 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Francart associ\u00E9, Expert-comptable IEC ou nu de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation,, aux fins d\u0027accomplir, au nom et pour",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.965.689",
    "name_full": "JDP12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SC",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Francart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null,
        "profession": "Partner",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-20",
      "evidence_quote": "La soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL est rep\u00E9sent\u00E9e \u00E0 partir du 20 juin 2022 par Monsieur Thomas Meurice, Partner dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Romuald Bilem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thomas Meurice",
      "rep_rotation_old_rep": "Romuald Bilem",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Francart",
        "address": null,
        "birth_date": null,
        "profession": "Expert-comptable IEC",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne tout pouvoir \u00E0 RSM InterFiduciaire, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Francart associ\u00E9, Expert-comptable IEC, ou par tout autre associ\u00E9, aux fins d\u0027accomplir, au nom et pour compte de la S.A. JDP12, les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions aupr\u00E8s des instanc",
      "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": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-14",
    "filing_date": "2022-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.965.689",
    "name_full": "JDP12",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD REAL ESTATE",
    "person_name": null,
    "org_rep_person_name": "Denis Albertyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}