JEGINVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fala\u00EBn",
        "region": "Waals",
        "street": "Rue des Hayettes",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "En date du 7 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont tenus ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue des Hayettes 18A 5522 Fala\u00EBn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAN\u00C7OIS C\u00E9lestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur FRAN\u00C7OIS C\u00E9lestin, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Lo\u00EFc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur LAUWERS Lo\u00EFc, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNDERICKX Amaury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : - Monsieur HEYNDERICKX Amaury, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Lenz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453420065",
        "name": "Sogalfa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de d\u00E9missionner: La soci\u00E9t\u00E9 Sogalfa SA repr\u00E9sent\u00E9e par Monsieur Alain Lenz dont le si\u00E8ge est sis Chauss\u00E9e de Waterlo0 1298 bte1 \u00E0 1180 Uccle, et inscrit \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0453.420.065, en qualit\u00E9 d\u0027administrateur de type B et avec effet \u00E0 ce",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer : Monsieur Lo\u00EFc Lauwers, domicili\u00E9 Chauss\u00E9e de Louvain 615 b006 \u00E0 1030 Schaerbeek, et inscrit au registre national sous le num\u00E9ro 94.05.11-555.57, en qualit\u00E9 d\u0027administrateur de type A et avec effet \u00E0 ce jour, lequel accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENZ Alain Charles Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMNIGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs de cat\u00E9gorie B suivants, et ce \u00E0 partir du 16 janvier 2019: - la soci\u00E9t\u00E9 anonyme OMNIGES, dont le si\u00E8ge social est situ\u00E9 \u00E0 1310 La Hulpe, rue de la Procession 61, ayant comme repr\u00E9sentant permanent Monsieur LENZ Alain Charles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENZ Christophe Rodolphe Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs de cat\u00E9gorie B suivants, et ce \u00E0 partir du 16 janvier 2019: ... -Monsieur LENZ Christophe Rodolphe Martin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRAN\u00C7OIS C\u00E9lestin Jean S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9: Monsieur FRAN\u00C7OIS C\u00E9lestin Jean S\u00E9bastien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1310 La Hulpe, rue de la Procession 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "IMMO C.C."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMMO C.C.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "OMNIGES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "OMNIGES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30750,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0685.733.679",
    "name_full": "JEGINVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-05",
  "post_incorporation_mandates": []
}