JACK'O

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "75.06.23-163.85",
        "name": "Marcelis Steffen",
        "address": "3800 Sint-Truiden, Molenstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag van bestuurder Marcelis Steffen",
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      "mandate_duration": {
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.519.212",
    "name_full": "JACK\u0027O",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Vanormelingen Marina",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.06.23-163.85",
        "name": "MARCELIS Steffen Guy Fran\u00E7ois",
        "address": "3800 Sint-Truiden, Molenstraat 4",
        "birth_date": "1975-06-23",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-13",
      "evidence_quote": "De algemene vergadering beslist eveneens om volgende bijkomende bestuurders te benoemen als niet-statutair bestuurders voor een onbepaalde duur met ingang vanaf 13 januari 2025: -De heer MARCELIS Steffen Guy Fran\u00E7ois, geboren te Halle op 23 juni 1975, (N.N. 75.06.23-163.85), wonende te 3800 Sint-Tru",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDERCAPPELLEN Jan",
        "address": "3840 Borgloon, Kortestraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ELAN Invest",
        "address": "3840 Borgloon, Kortestraat 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JN Consulting",
        "address": "3700 Tongeren, Kempenstraat 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist JN Consulting met zetel te 3700 Tongeren, Kempenstraat 14. als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingslok",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "OMZETTING BVBA IN BV MET AANNEMING NIEUWE STATUTEN - WIJZIGING BOEKJAAR"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.519.212",
    "name_full": "JAGK\u0027O",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "Voor eensluidend afschrift",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kortestraat 10, 3840 Borgloon",
        "city": "Borgloon",
        "region": "vlaams_gewest",
        "street": "Kortestraat",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markt 14, 3840 Borgloon",
        "city": "Borgloon",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de besloten vennootschap \u0027JACK\u0027O\u0027 alsook het adres van de vestigingseenheid over te brengen naar \u0027Kortestraat 10, 3840 Borgloon\u0027 vanaf 26/09/2022.",
      "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": null,
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.519.212",
    "name_full": "JACK\u0027O",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "VANORMELINGEN Marina",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch.Staatsblad",
    "Annexes du Moniteur. belge"
  ]
}