Jaro & Jolie

{
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    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, DOEL, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": null,
    "trigger": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.709.629",
    "name_full_after": "Jaro \u0026 Jolie",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Jaro \u0026 Jolie",
    "current_zetel_raw": "E 3 laan 26 9800 Deinze",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bernard Van der Auwermeulen",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, de groot- en kleinhandel in wellness artikelen, onderhoudsproducten en interieurinrichtingsproducten, het ontwerp en productie van wellness artikelen, activiteiten en evenementen met betrekking tot de publiciteit van wellness artike",
      "new_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland :\n \u2022 Groot en kleinhandel in wellness artikelen, onderhoudsproducten en\ninterieurinrichtingsproducten, interieurinrichtingsartikelen, meubilair en woonaccessoires. Groot-\nen\nkleinhandel in verkoop, verhuur, levering, onderhoud en plaatsing, dit zijn onder meer bubbelbaden\nsaunacabines, infraroodcabine, hottubs, buitendouches, stoom",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar. Op het einde van elk boekjaar worden de boeken en geschriften afgesloten en maakt het bestuursorgaan de (geconsolideerde) jaarrekening op alsmede het jaarverslag en een lijst van aandeelhouders die hun aa",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.\nOp het einde van elk boekjaar worden de boeken en geschriften afgesloten en maakt het\nbestuursorgaan de (geconsolideerde) jaarrekening op alsmede het jaarverslag en een lijst van\naandeelhouders die hun aandelen niet hebben volgestort, overeenkomstig artikel 5:97 WVV",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen de laatste vrijdag van de maand juni om achttien uur (18u).",
      "new_text": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar\nworden bijeengeroepen de laatste vrijdag van de maand juni om achttien uur (18u).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van der Auwermeulen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Voor eensluidende kopie van het procesverbaal met bijlage",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, de groot- en kleinhandel in wellness artikelen, onderhoudsproducten en interieurinrichtingsproducten, het ontwerp en productie van wellness artikelen, activiteiten en evenementen met betrekking tot de publiciteit van wellness artikelen, de verhuur van divers wellnessmateriaal, schrijnwerk, houtbewerking en totaalinrichting. Handel zal gedreven worden ondermeer via webshop in binnen en buitenland, maar ook via eigen winkels, dist",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      },
      "effective_date": "2024-09-01",
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  "subject_company": {
    "kbo": "0728.709.629",
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    "person_name": null,
    "org_rep_person_name": "Matthias Gardelein",
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  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Derick",
        "address": "1500 Halle, Eug\u00E8ne Ysayestraat 5",
        "birth_date": null,
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      },
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      "effective_date": "2023-09-20",
      "evidence_quote": "uit het verslag van de bijzondere algemene vergadering d.d. 25/09/2023 blijkt: het ontslag als bestuurder sinds 20/09/2023 van Dhr. Eddy Derick",
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      "evidence_quote": "Er wordt hem kwijting verleend voor het gevoerde mandaat.",
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  ],
  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2024-08-21",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-25",
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  "subject_company": {
    "kbo": "0728.709.629",
    "name_full": "EOLECGINE TERCE OKDEENLNGSR",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de benoeming tot gewone bestuurder vanaf heden van Dhr. Eddy Derick, wonende te 1500 Halle, Eug\u00E8ne Ysayestraat 5",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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      "evidence_quote": "Zijn mandaat is onbezoldigd, tenzij anders bepaald door de algemene vergadering.",
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      "old_address": {
        "raw": "Emiel Clauslaan 95 bus B001",
        "city": "Deinze",
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        "street": "Emiel Clauslaan",
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        "postcode": "9800",
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      "effective_date": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2022-12-01",
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  "subject_company": {
    "kbo": "0728.709.629",
    "name_full": "WELLNESS TOTAAL",
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  "co_filed_documents": [
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