INVEST 2+

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.474.838",
        "name": "JCM",
        "address": "Lichtenberglaan 2022 te 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist om de vennootschap JCM (ON: 0837.474.838), met maatschappelijke zetel te Lichtenberglaan 2022 te 3800 Sint-Truiden, met vaste vertegenwoordiger dhr. Johan Cleeren, te ontslaan als bestuurder met vanaf 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.283.243",
        "name": "JOCOMM BV",
        "address": "Lichtenberglaan 2029 te 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid om de vennootschap JOCOMM BV (ON: 1017.283.243), met maatschappelijke zetel te Lichtenberglaan 2029 te 3800 Sint-Truiden, met vaste vertegenwoordiger dhr. Johan Cleeren, te benoemen als bestuurder met ingang vanaf 01/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.474.838",
        "name": "JCM",
        "address": "Lichtenberglaan 2022 te 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen deze beslissing goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.283.243",
        "name": "JOCOMM BV",
        "address": "Lichtenberglaan 2029 te 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen deze beslissing goed.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.893.604",
    "name_full": "Invest2\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners nv",
    "person_name": "Jonas Lauwers",
    "org_rep_person_name": "Jonas Lauwers",
    "person_role_at_subject": "Gecertificeerd extern accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Vincent Tallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geetbets",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-11-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.893.604",
    "name_full_after": "INVEST 2\u002B",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "INVEST2\u002B",
    "current_zetel_raw": "Lichtenberglaan 2029 3800 Sint-Truiden",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Vincent TALLON",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 15 met een nieuwe tekst die de datum en tijdstip van de jaarlijkse algemene vergadering regelt, de procedure bij wettelijke feestdagen, de handtekening van de jaarrekening door een enig aandeelhouder, en de regels voor het bijeenroepen van buitengewone vergaderingen.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de eerste maandag van de maand juni omstreeks zeventien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Vervanging van artikel 20 met een nieuwe tekst die het boekjaar definitief regelt: het gaat in op 1 januari en eindigt op 31 december van hetzelfde jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Tallon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal van statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lichtenberglaan 2029 te 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2029",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Melkwezerstraat 67 te 3350 Linter",
        "city": "Linter",
        "region": "vlaams_gewest",
        "street": "Melkwezerstraat",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lichtenberglaan 2029 te 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2029",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lichtenberglaan 2022 te 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Lichtenberglaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2022",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.893.604",
    "name_full": "Invest2\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accounting \u0026 Tax Partners NV",
    "person_name": "Jonas Lauwers",
    "org_rep_person_name": "Jonas Lauwers",
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": []
}