JDB & PARTNERS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02553",
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering van 10 december 2025 beslist unaniem om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste vertegenwoordiger Dieter Biebaut (IBR A02553), te benoemen als commissaris van de vennootschap voor een periode van drie jaar ein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.601.578",
    "name_full": "JDB \u0026 Partners",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roeland Smets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De algemene vergadering besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: - De heer Roel Smets. wonende 3910 Pelt, Heerstraat 35."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.601.578",
    "name_full": "JDB \u0026 PARTNERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Victor Celen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De enige vennoot aanvaardt het ontslag van de zaakvoerder, de heer Victor Celen, voormeld, en dit met ingang van 19 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s), en dit met ingang van 19 december 2019 voor een onbepaalde duur: de heer Tom Wouters"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.601.578",
    "name_full": "JDB \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meerhout",
        "region": null,
        "street": "Ambachtsstraat",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Botermelkdijk",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "266"
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Uit het verslag van de zaakvoerder dd. 30 augustus 2019 blijkt dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar Ambachtsstraat 21 te 2450 Meerhout, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.601.578",
    "name_full": "JDB \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}