JAC-MOTORS

{
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      "kind": "director_out",
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      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2025 volgende Bestuurders ontslag: -Jaspers Jean-Michel, Bestuurder",
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    },
    {
      "kind": "director_in",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden vanaf 01 januari 2026 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2032: -Regentinvest NV, Bestuurder, met als vaste vertegenwoordiger Jean-Michel Jaspers",
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      },
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        "kbo": null,
        "name": "Arch Invest NV",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Arch Invest NV, Gedelegeerd Bestuurder vaste vertegenwoordiger Laurent Jaspers",
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    {
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Promofi BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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      "evidence_quote": "-Promofi BV Gedelegeerd Bestuurder, met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "reason": null,
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "-Promofi BV Gedelegeerd Bestuurder, met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Arch Invest NV, Gedelegeerd Bestuurder vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC MOTORS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-01699",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PROMOFI",
    "person_name": null,
    "org_rep_person_name": "Laurent JASPERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-10",
    "filing_date": "2022-02-08",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van mei om veertien (14.00) uur",
    "old_schedule": "november, om twintig (20.00) uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "Vervanging van de tekst van de eerste alinea van artikel 21, van de woorden \u0022november, om twintig (20.00) uur\u0022, door de woorden \u0022mei, om veertien (14.00) uur\u0022."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JA\u0421-\u041C\u041ETORS",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte met bijlage",
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": 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": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435855642",
        "name": "Transinvest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... Transinvest N.V. Hoogstraat 139 - 1000 Brussel- BE 0435.855.642 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458902644",
        "name": "B.V.B.A. P\u0026M Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd ... B.V.B.A. P\u0026M Development - Hoogstraat 139 - 1000 Brussel - BE 0458.902.644 - Bestuurder - vaste vertegenwoordiger Philippe Jaspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467185751",
        "name": "Promofi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: Promofi BV - Hoogstraat 139 - 1000 BRUSSEL - BE 0467185.751. - Gedelegeerd Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar - tot 01/01/2027: Dhr. Jaspers Jean-Michel, Generaal Baron Empainlaan 1-1150 Brussel - Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - Dhr. Jaspers Laurent - Hoogstraat 141 - 1000 Brussel - afgevaardigd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Transinvest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - Transinvest N.V. - Hoogstraat 139 - 1000 Brussel - bestuurder - met als vaste vertegenwoordiger Dhr. Jaspers Laurent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P \u0026 M Development bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "met eenparigheid van stemmen worden volgende mandaten verlengd voor een periode van 6 jaar; dit tot 09.12.2021: - P \u0026 M Development bvba - Hoogstraat 139 - 1000 Brussel - bestuurder - met als vaste vertegenwoordiger Dhr. Jaspers Philipp\u0435"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaspers Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "Het mandaat van dhr. Jaspers Philippe als afgevaardigd bestuurder wordt niet verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.893.531",
    "name_full": "JAC-MOTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2002-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2008-06-24"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": "Clovislaan 82 te 1000 Brussel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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