JAQAL

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.797.817",
    "name_full": "JAQAL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.797.817",
    "name_full_after": "JAQAL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JAQAL",
    "current_zetel_raw": "Avenue Arnaud Fraiteur 15-23 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 is amended to reflect the issuance of 25,998 new shares in consideration for contributions, with each share granting equal rights in the distribution of profits and liquidation products.",
      "new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, 25.998 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/12/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 29634,
    "shares_before": 25998,
    "capital_after_eur": 100000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 29634,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Vandenbulcke-Plasschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SIX CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "La soci\u00E9t\u00E9 SIX CONCEPT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Quentin Vandenbulcke-Plasschaert, d\u00E9pose sa d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9, ce qui est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La d\u00E9mission prend effet au 9 f\u00E9vrier 2023. L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9cha",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0696.797.817",
    "name_full": "JAQAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur et son repr\u00E9sentant permanent pour la dur\u00E9e de son mandat.",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0696.797.817",
    "name_full": "JAQAL",
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "JVB Concept",
    "person_name": null,
    "org_rep_person_name": "Julien Van Beneden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
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        "name": "Quentin VANDENBULCKE-PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668768280",
        "name": "SIX CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "la nomination comme administrateur de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SIX CONCEPT, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, rue des Dominicains, 8, inscrit \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0668.768.280, laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrat"
    },
    {
      "kind": "director_out",
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        "name": "Quentin VANDENBULCKE-PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "la d\u00E9mission des administrateurs suivants : - Monsieur Quentin VANDENBULCKE-PLASSCHAERT, pr\u00E9nomm\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara VAN CAUWENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "la d\u00E9mission des administrateurs suivants : ... - Madame Lara VAN CAUWENBERGHE Lara, pr\u00E9nomm\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0696.797.817",
    "name_full": "JAQAL",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "substantive_delegation",
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        "name": "Axel KUBORN",
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    },
    {
      "kind": "substantive_delegation",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0847.461.581",
        "name": "GEDUP",
        "address": "1330 Rixensart, Colline du Glain, 19 A",
        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0668.768.280",
        "name": "SIX CONCEPT",
        "address": "1000 Bruxelles, rue des Dominicains, 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lara VAN CAUWENBERGHE Lara",
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        "birth_place": null
      },
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      "via_org": null,
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      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
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  "decisions": [
    {
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      "date": "2022-06-21",
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    }
  ],
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    "kbo": "0696.797.817",
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    "Bijlagen bij het Belgisch Staatsblad - 08/07/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2020-10-12",
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  "subject_company": {
    "kbo": "0696.797.817",
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    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "NEUVIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u2019adresse du si\u00E8ge et d\u00E9clare que l\u2019adresse du si\u00E8ge est dor\u00E9navant situ\u00E9e \u00E0 1050 Ixelles, avenue Arnaud Fraiteur 15-23."
    }
  ],
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  "subject_company": {
    "kbo": "0696.797.817",
    "name_full": "JAQAL",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "VAN CAUWENBERGHE Lara Anne Fran\u00E7oise",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame VAN CAUWENBERGHE Lara Anne Fran\u00E7oise, n\u00E9e \u00E0 Vancouver (Canada) le de"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "VANDENBULCKE-PLASSCHAERT Quentin Jean Luc",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur VANDENBULCKE-PLASSCHAERT Quentin Jean Luc, n\u00E9 \u00E0 Etterbeek le d"
    },
    {
      "kind": "director_in",
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        "name": "VAN BENEDEN Julien Michel",
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      },
      "via_org": {
        "kbo": "0544929865",
        "name": "JVB CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite l\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 3 et d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JVB CONCEPT\u0022, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Rue au Bois, 576, inscrite \u00E0 la banque carrefour d"
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{
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      "holder_person_name": "PONCHON Alexandre",
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    {
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      "holder_person_name": "VAN CAUWENBERGHE Lara Anne Fran\u00E7oise",
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    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "VANDENBULCKE PLASSCHAERT Quentin Jean Luc",
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}