JYV FINANCE

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "akte date"
    },
    {
      "date": "2025-12-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0555666379",
      "kind": "org",
      "name": "JYV FINANCE",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "totaalbedrag van uitkering",
      "amount": 171500.0
    },
    {
      "label": "uitkering op de balanspost \u201CBeschikbare inbreng\u201D",
      "amount": 14007.0
    },
    {
      "label": "uitkering op de balanspost \u201CBeschikbare reserves\u201D",
      "amount": 157493.0
    },
    {
      "label": "uitkering in geld",
      "amount": 24500.0
    },
    {
      "label": "uitkering in natura door afgifte van de rechten in onroerend goed",
      "amount": 147000.0
    }
  ],
  "subject_company": {
    "kbo": "0555.666.379",
    "name_full": "JYV FINANCE",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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": "2021-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0555.666.379",
    "name_full": "JYV FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CGHYSEL EN DE LOMBAERDE\u201D, rechtspersonenregister Gent, afdeling Gent 0433.284.251, met zetel 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1099, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0433.284.251",
      "holder_name": "GHYSEL EN DE LOMBAERDE",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saskia Jamaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De bijzondere algemene vergadering van 1 oktober 2017 beslist om Mevrouw Saskia Jamaers, Marie-Joselaan 6 te 2600 Berchem te benoemen als zaakvoerder met ingang van 1 oktober 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0555.666.379",
    "name_full": "JYV FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Marie-Jos\u00E9laan 6, 2600 Antwerpen (Berchem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-26",
        "name": "DE VEL Jean Yves Maurice",
        "niss": null,
        "address": "Marie-Jos\u00E9laan 6, 2600 Antwerpen (Berchem)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DE VEL Jean Yves Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0555.666.379",
    "name_full": "JYV FINANCE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-02",
  "post_incorporation_mandates": []
}