Jobes Holding

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ALGEMENE VERGADERING, KAPITAAL, AANDELEN",
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    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026",
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    },
    {
      "date": "2026-08-11",
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    },
    {
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      "type": "notarial_deed",
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      "value": "06/08/2026",
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    },
    {
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      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit om artikel 9 van de statuten geheel te vervangen als volgt: \u201CArtikel 9. Overdracht van aandelen - Vrije overdraagbaarheid...",
      "value": "Article 9 replaced: Free transferability of shares",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "besluit om artikel 12 van de statuten geheel te vervangen als volgt: \u201CArtikel 12. Externe vertegenwoordiging...",
      "value": "Article 12 replaced: External representation rules",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "kennisname van het ontslag, met ingang van 3 juli 2026, van : - De heer TANGHE Dirk Ludo ... als statutair bestuurder en bestuurder.",
      "value": {
        "role": "statutair bestuurder en bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "kennisname van het ontslag, met ingang van 3 juli 2026, van : - De heer TANGHE Marc Francis ... als bestuurder.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-03"
      },
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      "_value_raw": {
        "role": "bestuurder",
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      }
    },
    {
      "type": "officer_discharge",
      "quote": "beslist hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat vanaf 1 januari 2026 tot en met 3 juli 2026",
      "value": {
        "role": null
      },
      "object": "e1",
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        "period_end": "03/07/2026",
        "period_start": "01/01/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "beslist hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat vanaf 1 januari 2026 tot en met 3 juli 2026",
      "value": {
        "role": null
      },
      "object": "e1",
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      "_value_raw": {
        "period_end": "03/07/2026",
        "period_start": "01/01/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "bevestigt tevens kennis te hebben genomen van het ontslag, met ingang van 3 juli 2026, van - De heer TANGHE Dirk Ludo ... als gedelegeerd bestuurder.",
      "value": {
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      },
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        "end_date": "03/07/2026"
      }
    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "besluit ... tot benoeming als niet-statutair bestuurders, met ingang van 3 juli 2026 en voor onbepaalde duur : - De naamloze vennootschap \u201CJobes Holding\u201D",
      "value": {
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      },
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    },
    {
      "date": "2026-07-03",
      "type": "officer_appointment",
      "quote": "besluit ... tot benoeming als niet-statutair bestuurders, met ingang van 3 juli 2026 en voor onbepaalde duur : - De besloten vennootschap \u201CNearBy\u201D",
      "value": {
        "role": "niet-statutair bestuurder",
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      },
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      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer ADRIAENSSENS Joeri",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer T\u00C9BLICK Jan",
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      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zullen onbezoldigd worden uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten van de bestuurders zullen onbezoldigd worden uitgeoefend",
      "value": "onbezoldigd",
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    },
    {
      "type": "statute_amendment",
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      "value": "Article 10 replaced: Composition of the board",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit om de eerste alinea van artikel 16 van de statuten te vervangen als volgt: \u201CIeder jaar wordt een gewone algemene vergadering gehouden ... de derde donderdag van de maand juni om 17 uur.",
      "value": "Article 16 replaced: Date of general meeting",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent alle volmachten aan ieder lid van het bestuursorgaan, individueel optredend en met recht van indeplaatsstelling, voor de uitvoering van wat voorafgaat.",
      "value": "Execution of preceding decisions, individually with right of substitution",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "verleent alle volmachten aan ieder lid van het bestuursorgaan, individueel optredend en met recht van indeplaatsstelling, voor de uitvoering van wat voorafgaat.",
      "value": "Execution of preceding decisions, individually with right of substitution",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-08-06",
      "type": "board_meeting",
      "quote": "Nadat het bestuursorgaan is samengesteld, heeft deze verklaard zich te verenigen ... op 6 augustus 2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-06",
      "type": "officer_appointment",
      "quote": "benoeming vanaf heden van de gedelegeerd bestuurder ... De naamloze vennootschap \u201CJobes Holding\u201D",
      "value": {
        "role": "gedelegeerd bestuurder",
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      },
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de gedelegeerd bestuurder zal onbezoldigd worden uitgeoefend",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 9514,
    "truncated": false,
    "completeness_doubt": [
      "Confirmation that all shares are held by a single shareholder since 3 July 2026 (share concentration)"
    ],
    "lengthcap_fallback": [
      "verify:budget2000"
    ]
  },
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        "address": "Antwerpen (Wilrijk), Jules Moretuslei 372"
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    }
  ]
}

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      "evidence_quote": "De raad van bestuur stelt vast dat de Vennootschap voor haar bestuursmandaten in nagenoemde vennootschappen, vanaf heden vast vertegenwoordigd wordt door de heer Joeri Adriaenssens",
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      "evidence_quote": "\u0022F.L.P\u0022 BV Bestuurder Vast vertegenwoordigd door De heer Filip Sneyers",
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