ACE JTC ELECTRONICS

{
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        "name": "ID HOLDING",
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van ID HOLDING als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026.",
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "iManage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van bestuur is bijgevolg vanaf 1 januari 2026 samengesteld als volgt: -iManage, met als vaste vertegenwoordiger Kristof Cleuren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Armel Fourreau",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Alliance Electronics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van bestuur is bijgevolg vanaf 1 januari 2026 samengesteld als volgt: -iManage, met als vaste vertegenwoordiger Kristof Cleuren; en Alliance Electronics, met als vaste vertegenwoordiger Armel Fourreau.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ID HOLDING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting van aansprakelijkheid te verlenen aan de bovenvermelde ontslagnemende bestuurder voor de uitoefening van haar mandaat tot de datum van ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ID HOLDING",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene jaarvergadering van de Vennootschap waar over de jaarrekening gestemd wordt, voor zover wettelijk toegestaan, kwijting te verlenen aan voormelde ontslagnemende bestuurder, behalve in g",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ID HOLDING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder herbevestigt hierbij ook het ontslag van de volgende bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2026: -ID HOLDING, vast vertegenwoordigd door de heer Damien Rossignon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Damien Rossignon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ID HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder herbevestigt hierbij ook het ontslag van de volgende bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2026: -ID HOLDING, vast vertegenwoordigd door de heer Damien Rossignon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige bestuurder benoemt de volgende persoon als dagelijks bestuurder van de Vennootschap, overeenkomstig artikel 7:121 WV, met ingang vanaf 1 januari 2026: -Dhr. Fr\u00E9d\u00E9ric Thibaut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting van aansprakelijkheid te verlenen aan de bovenvermelde ontslagnemende bestuurder voor de uitoefening van haar mandaat tot de datum van ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Thibaut",
        "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": "De enige aandeelhouder verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene jaarvergadering van de Vennootschap waar over de jaarrekening gestemd wordt, voor zover wettelijk toegestaan, kwijting te verlenen aan voormelde ontslagnemende bestuurder, behalve in g",
      "decharge_status": "pending_next_agm",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Ontslag bestuurder(s) - benoeming dagelijks bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-22",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-12-22",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "ACE JTC ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_by_acquisition",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de enige aandeelhouder van de Overgenomen Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 260,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 260,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 260,
      "merger_exchange_ratio": 0.3716,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 152622.39,
      "delta_eur": 86800.0,
      "before_eur": 65822.39,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de enige aandeelhouder van de Verdwijnende Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 260,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 260,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe BECKERS"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Joachim PEYLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de Fuserende Vennootschappen verzakt aan het opstellen van het verslag van het bestuursorgaan, de commissarissen, en aan het opstellen van tussentijdse cijfers met betrekking tot de fusie-verrichting.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.265.018",
        "name": "JTC MICRO ELECTRONICS",
        "role": "absorbed",
        "address": "Biesenakkers 16, 3770 Riemst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACE ELECTRONICS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3716,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:13",
      "12:35",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "nul komma drie zeven \u00E9\u00E9n zes (0,3716)",
    "new_shares_issued_n": 260,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva van het vermogen van de Over Te Nemen Vennootschap worden overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 86800.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joachim PEYLS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van JTC MICRO ELECTRONICS heeft besloten tot een fusie door overneming waarbij het gehele vermogen van ACE ELECTRONICS wordt overgedragen aan JTC MICRO ELECTRONICS. De overdracht is gebaseerd op een ruilverhouding van 0,3716 aandelen per aandeel en wordt vergezeld door een kapitaalverhoging van 260 nieuwe aandelen. De overdracht is boekhoudkundig retroactief vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Verslag van de enige bestuurder",
    "Verslag van de commissaris",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86800.0,
      "currency": "EUR",
      "after_eur": 152622.39,
      "delta_eur": 86800.0,
      "before_eur": 65822.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-10",
      "evidence_quote": "Het kapitaal van de Verkrijgende Vennootschap zal, door de inbreng in natura, verhoogd worden met een bedrag van zesentachtig duizend achthonderd euro (\u20AC 86.800,00) om het te brengen van vijfenzestig duizend achthonderd twee\u00EBntwintig euro negenendertig cent (\u20AC 65.822,39) op honderd twee\u00EBnvijftig duizend zeshonderd twee\u00EBntwintig euro negenendertig cent (\u20AC 152.622,39)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om af te zien van de toepassing van artikel 12:25 WVV en het bijhorende controleverslag zoals beschreven in artikel 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.609.423",
        "name": "ACE ELECTRONICS NV",
        "role": "absorbed",
        "address": "Industriepark 2/12, 3290 Diest",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.265.018",
        "name": "JTC MICRO ELECTRONICS NV",
        "role": "acquiring",
        "address": "Biesenakkers 16, 3770 Riemst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alliance Electronics SAS",
        "role": "other",
        "address": "Rue de l\u0027Industrie 14, 67560 Rosheim",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "CREDIT LYONNAIS SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3729,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30",
      "12:26",
      "7:29",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,3729",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap, inclusief rechten, verplichtingen en personeelsleden, gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": 8392.46,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JTC MICRO ELECTRONICS NV en ACE ELECTRONICS NV hebben een fusievoorstel opgesteld voor een fusie door overneming. Hierbij gaat het gehele vermogen van ACE ELECTRONICS NV over naar JTC MICRO ELECTRONICS NV, waarbij de overnemende vennootschap nieuwe aandelen uitreikt aan de enige aandeelhouder van de verdwijnende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 2 april 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7b, bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering dd. 26 juni 2024, werd beslist om EY Bedrijfsrevisoren gevestigd te Kouterveldstraat 7b, bus 1, 1831 Machelen, met als ondernemingsnummer 0446.33.47.11 - vertegenwoordigd door Christophe Beckers, - te benoemen als commissaris van de vennoots",
      "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": {
        "rrn": null,
        "name": "Christophe Beckers",
        "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": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC-MICRO-ELECTRONICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Cleuren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering dd. 26 juni 2024, werd beslist om EY Bedrijfsrevisoren gevestigd te Kouterveldstraat 7b, bus 1, 1831 Machelen, met als ondernemingsnummer 0446.33.47.11 - vertegenwoordigd door Christophe Beckers, - te benoemen als commissaris van de vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEUREN Kristof Louis Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit hun functie: - De heer CLEUREN Kristof Louis Johan, wettelijk samenwonende partner van Mevrouw VANDERLEYDEN An, wettelijk samenwonend te 3700 Tongeren, Kielenstraat 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERLEYDEN An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw VANDERLEYDEN An, wettelijk samenwonende partner van De heer CLEUREN Kristof Louis Johan, wettelijk samenwonend te 3700 Tongeren, Kielenstraat 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIJS Lutgarde Ida Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders en gedelegeerd bestuurder, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw THIJS Lutgarde Ida Maria, weduwe van De heer JODOCY Ren\u00E9 Hubert Joseph, wonende te 3700 Tongeren, Aniciuspark 5/00b6.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEUREN Kristof Louis Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gedelegeerd bestuurder: - De heer CLEUREN Kristof Louis Johan, wettelijk samenwonende partner van Mevrouw VANDERLEYDEN An, wettelijk samenwonend te 3700 Tongeren, Kielenstraat 8;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEUREN Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735669081",
        "name": "iMANAGE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: \u0022iMANAGE\u0022 BV, met zetel te 3700 Tongeren, Kielenstraat 8, RPR Antwerpen, afdeling Tongeren BE0735.669.081, met als vast vertegenwoordiger, de heer CLEUREN Kristof, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 86837.75,
      "currency": "EUR",
      "after_eur": 74368.06,
      "delta_eur": -86837.75,
      "before_eur": 161205.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-15",
      "evidence_quote": "In het kader van de overgangsmaatregel opgenomen in artikel 537 WIB92, zal het kapitaal van de vennootschap thans verminderd worden met zesentachtigduizend achthonderd zevenendertig euro vijfenzeventig cent (\u20AC 86.837,75) om het te brengen van honderd \u00E9\u00E9nenzestigduizend tweehonderd en vijf euro \u00E9\u00E9nentachtig cent (\u20AC 161.205,81) op vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Riemst",
        "region": null,
        "street": "Biesenakkers",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Boostveld",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "DERDE BESLUIT - VERPLAATSING MAATSCHAPPELIJKE ZETEL De vergadering besluit eenparig om de maatschappelijke zetel van de vennootschap te verplaatsen naar 3770 Riemst, Biesenakkers 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 86837.75,
      "currency": "EUR",
      "after_eur": 161205.81,
      "delta_eur": 86837.75,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een bedrag van zesentachtigduizend achthonderd zevenendertig euro vijfenzeventig cent (\u20AC 86.837,75), om het te brengen van vierenzeventigduizend driehonderd achtenzestig euro zes cent (\u20AC 74.368,06) op honderd \u00E9\u00E9nenzestigduizend tweehonderd en vijf euro \u00E9\u00E9nentachtig cent (\u20AC 161.205,81), door inbreng in speci\u00EBn en zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof CLEUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen, de Heer Kristof CLEUREN, voornoemd en Mevrouw Lutgarde THIJS, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgarde THIJS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen, de Heer Kristof CLEUREN, voornoemd en Mevrouw Lutgarde THIJS, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An VANDERLEYDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Als nieuwe bestuurder beslist zij te benoemen Mevrouw An VANDERLEYDEN, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof CLEUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Als gedelegeerd bestuurder beslist de algemene vergadering te benoemen, de Heer Kristof CLEUREN, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.265.018",
    "name_full": "JTC MICRO ELECTRONICS",
    "legal_form": "NV"
  }
}