JJ PERFORMANCE GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boterbosstraat 20 te 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Boterbosstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Trawoollaan 7B6 te 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "B6",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-05-23",
      "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": "immediate",
      "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": "2025-06-19",
    "filing_date": "2025-05-23",
    "act_kind_objet": "zetelverplaatsing \u002B benoeming bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0682.749.445",
    "name_full": "JJ Performance Group",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Horemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOREMANS Jan",
        "address": "3140 Keerbergen, Bollostraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-02",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOREMANS Jan",
        "address": "3140 Keerbergen, Bollostraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOREMANS Jan",
        "address": "3140 Keerbergen, Bollostraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Notarisassociatie Lens. Abbeloos Notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "De vergadering verleent aan Notarisassociatie Lens. Abbeloos Notarissen te Vilvoorde alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepaling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.516.872",
        "name": "KANTOOR ROMBOUTS",
        "address": "1800 Vilvoorde, Stationlei 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-02",
      "evidence_quote": "Bij deze wordt bijzondere volmacht verleend aan de besloten vennootschap \u201CKANTOOR ROMBOUTS\u201D, met zetel te 1800 Vilvoorde, Stationlei 1, met ondernemingsnummer 0474.516.872, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Athina Van Parys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-02-02",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-02-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0682.749.445",
    "name_full": "JJ PERFORMANCE GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Athina Van Parys",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}