AsterX Immo

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    "Bijlagen bij het Belgisch Staatsblad - 29/12/2025 - Annexes du Moniteur belge"
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      "evidence_quote": "Het bestuursorgaan is bijgevolg samengesteld als volgt en dit ingaande op heden, 28 oktober 2025: \u2022De heer Jan Devrieze, bestuurder en voorzitter",
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      "holder_kbo": "0715.445.868",
      "holder_name": "Accountants \u0026 Tax Associates International",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Accountants \u0026 Tax Associates International",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Missoul",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tevens wordt volmacht verleend aan alle aangestelden of medewerkers van het kantoor \u201CACCTAL Accountancy \u0026 Fiskaliteit\u201D, kantoor houdend te 2160 Wommelgem, Autolei 228, houdster van ondernemingsnummer 0458.285.012, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en E-STOX, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": "0458.285.012",
      "holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ruben Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe zaakvoerder te benoemen: -De heer Ruben Devrieze, N.N. 92.02.26-417.70, wonende te Pierstraat 14-2630 Aartselaar."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waarloos",
        "region": null,
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
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        "region": null,
        "street": "Catenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": "C",
        "street_number": "2"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01 Juli 2019 om de zetel van de vennootschap te verplaatsen van Catenbergstraat 2C te 2840 Rumst naar Herman De Nayerstraat 4 te 2550 Waarloos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht werd verleend aan ACCTAL Accountancy \u0026 Fiskaliteit, houdster van het ondernemingsnummer 0458.285.012, rechtspersonenregister Antwerpen afdeling Antwerpen, met zetel te 2160 Wommelgem, Autolei 28, vertegenwoordigd door haar zaakvoerder mevrouw VAN BUYNDER Chantal, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van indeplaatstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW administratie, het Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, de Sociale Verzekeringskas en de administraties van directe en indirecte belastingen, zowel voor deze als voor elke latere wijziging of aanpassing inclusief de schrapping daarvan.",
      "holder_kbo": "0458.285.012",
      "holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 281407.99,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 281407.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "het kapitaal van de vennootschap werd verhoogd met tweehonderd eenentachtig duizend vierhonderd en zeven euro negenennegentig cent (\u20AC 281.407,99), zodat het kapitaal verhoogd werd van achttien duizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent tot driehonderd duizend euro (\u20AC 300.000,-) zonder de creatie van nieuwe kapitaalaandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annick Collier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Naar aanleiding van de verkoop van de aandelen per 13 december 2016 wordt er beslist om mevrouw Annick Collier, wonende te 2845 Niel, A. De Weerdtstraat 4, te ontslaan als zaakvoerder van de vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan Devrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe zaakvoerder te benoemen: Jan Devrieze, N.N. 62.04.16-351-14, wonende te 2630 Aartselaar - Pierstraat 14."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
    "name_full": "JOLU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Catenbergstraat",
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        "street": "Blauwstraat",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel te verplaatsen van Blauwstraat 88 te 2850 Boom naar Catenbergstraat 2C te 2840 Rumst en dit met ingang vanaf 13 december 2016."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.205.256",
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