C-Jay International

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marktplein 13, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Marktplein",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BEVELSESTEENWEG 52, 2560 NIJLEN",
        "city": "NIJLEN",
        "region": "vlaams_gewest",
        "street": "BEVELSESTEENWEG",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "absolute",
      "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": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.639.638",
    "name_full": "C-JAY INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0779.313.638",
    "org_name": "BV ABM ACCOUNTANTSASSOCIATIE",
    "person_name": "Hilde Schrijnemakers",
    "org_rep_person_name": "Hilde Schrijnemakers",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/09/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jourik Ciesielski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De enige aandeelhouder BEVESTIGT dat hij op 30 april 2025 kennis heeft genomen van het ontslag van de heer Jourik Ciesielski als bestuurder van de Vennootschap en, voor zover vereist, dit ontslag op dezelfde datum heeft aanvaard, met uitwerking vanaf 30 april 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert De Blende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0702.898.820",
        "name": "Abies grandis Consulting",
        "address": "Parklaan 43/3, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "De enige aandeelhouder BEVESTIGT zijn besluit van 30 april 2025 om: - Abies grandis Consulting, een besloten vennootschap naar Belgisch recht, met zetel te Parklaan 43/3, 9100 Sint-Niklaas, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Dendermonde) onder nummer 0702.898.820, met als",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Beli\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.832.993",
        "name": "DynamIT",
        "address": "Marktplein 13, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "De enige aandeelhouder BEVESTIGT zijn besluit van 30 april 2025 om: - Abies grandis Consulting, een besloten vennootschap naar Belgisch recht, met zetel te Parklaan 43/3, 9100 Sint-Niklaas, ingeschreven in het Rechtspersonenregister (RPR Gent, afdeling Dendermonde) onder nummer 0702.898.820, met als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Verhelst",
        "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 BESLUIT om een bijzondere volmacht toe te kennen aan iedere bestuurder van de Vennootschap, alsook aan Wouter Verhelst, Willem Peeters en aan iedere andere advocaat van 2 / 2 het advocatenkantoor Ace Law BV, kantoor houdende te Park Lane, Culliganlaan 2F, 1831 Diegem, alsook a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Peeters",
        "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 BESLUIT om een bijzondere volmacht toe te kennen aan iedere bestuurder van de Vennootschap, alsook aan Wouter Verhelst, Willem Peeters en aan iedere andere advocaat van 2 / 2 het advocatenkantoor Ace Law BV, kantoor houdende te Park Lane, Culliganlaan 2F, 1831 Diegem, alsook a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan iedere bestuurder van de Vennootschap, alsook aan Wouter Verhelst, Willem Peeters en aan iedere andere advocaat van 2 / 2 het advocatenkantoor Ace Law BV, kantoor houdende te Park Lane, Culliganlaan 2F, 1831 Diegem, alsook a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deckers notarissen BV",
        "address": "2000 Antwerpen, L\u00E9on Stynenstraat 75B",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan iedere bestuurder van de Vennootschap, alsook aan Wouter Verhelst, Willem Peeters en aan iedere andere advocaat van 2 / 2 het advocatenkantoor Ace Law BV, kantoor houdende te Park Lane, Culliganlaan 2F, 1831 Diegem, alsook a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jourik Ciesielski",
        "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 BEVESTIGT dat hij op 30 april 2025 kennis heeft genomen van het ontslag van de heer Jourik Ciesielski als bestuurder van de Vennootschap en, voor zover vereist, dit ontslag op dezelfde datum heeft aanvaard, met uitwerking vanaf 30 april 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.639.638",
    "name_full": "C-Jay International",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluiten dd. 12 mei 2025",
    "verklaring overeenkomstig artikel 2:8, \u00A74 WVV dd. 12 mei 2025"
  ],
  "corrected_publication_numac": null
}