JAGIBO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Geraardsbergsesteenweg 515, 9400 Ninove naar Armand de Riemaeckerstraat 3 bus 2, 9400 Ninove, en dit vanaf 01/04/2026.",
      "value": {
        "to": "Armand de Riemaeckerstraat 3 bus 2, 9400 Ninove",
        "from": "Geraardsbergsesteenweg 515, 9400 Ninove",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 01/04/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1215,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0685.515.727",
      "kind": "company",
      "name": "Jagibo",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "1"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marianne Paepens",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Geraardsbergsesteenweg",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "515"
      },
      "old_address": {
        "city": "Ninove",
        "region": null,
        "street": "Ten Beukenboom",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Het bestuursorgaan beslist dat de zetel van de vennootschap zal worden verplaatst van Ten Beukenboom 19, 9400 Ninove naar Geraardsbergsesteenweg 515, 9400 Ninove, en dit vanaf 01/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.515.727",
    "name_full": "JAGIBO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.515.727",
    "name_full": "JAGIBO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u0022VYVEY \u0026 C\u00B0, ACCOUNTANTS\u0022 BV, met zetel te Langestraat 223 bus 5, 2240 ZANDHOVEN, RPR nummer 879.160.983 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "879.160.983",
      "holder_name": "VYVEY \u0026 C\u00B0, ACCOUNTANTS BV",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paepens Marianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "De bijzondere algemene vergadering van 27/01/2020 beslist unaniem de volgende bestuurder te ontslaan en dit met onmiddellijke ingang, zijnde vanaf 27/01/2020: -Mevrouw Paepens Marianne, geboren te Gent op 8 augustus 1964, wonende te 9820 Merelbeke, Burgemeester De Guchteneerelaan 11. Bij afzonderlij",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0685.515.727",
    "name_full": "JAGIBO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ten Beukeboom(App) 19, 9400 Ninove",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0542.924.935",
        "name": "JAGHI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0542.924.935",
      "holder_org_name": "JAGHI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-11-08",
        "name": "PAEPENS Micha\u00EBl Charles Emile Joseph Ghislain",
        "niss": null,
        "address": "9506 Geraardsbergen (Schendelbeke), Aalstsesteenweg 30"
      },
      "share_class": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "PAEPENS Micha\u00EBl Charles Emile Joseph Ghislain",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-12-13",
        "name": "PAEPENS Alain Ferdinand Fran\u00E7ois Joseph Ghislain",
        "niss": null,
        "address": "9860 Oosterzele, Hettingen 42"
      },
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "PAEPENS Alain Ferdinand Fran\u00E7ois Joseph Ghislain",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 0,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-08",
        "name": "PAEPENS Marianne Yvonne Jeannine",
        "niss": null,
        "address": "9820 Merelbeke, Burgemeester De Guchteneerelaan 11"
      },
      "share_class": null,
      "partner_role": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "PAEPENS Marianne Yvonne Jeannine",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-02",
        "name": "PAEPENS Marc Jean-Louis Victor",
        "niss": null,
        "address": "9320 Aalst (Erembodegem), Vosholleweg 22"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "PAEPENS Marc Jean-Louis Victor",
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.515.727",
    "name_full": "JAGIBO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-30",
  "post_incorporation_mandates": []
}