JEMILA

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen zijn voornemens geen controle-verslag op te stellen conform de artikelen 12:62 \u00A71 en 78 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:62 \u00A71",
      "78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.924.194",
        "name": "JEMILA BV",
        "role": "contributor",
        "address": "Albrecht Rodenbachstraat 55, 8908 Ieper",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0801.088.653",
        "name": "VANSTEENPUT BV",
        "role": "acquiring",
        "address": "Kapellestraat 19, 8978 Poperinge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VANLOOVER HOLDING BV",
        "role": "recipient",
        "address": "Rodenbachstraat 55, 8908 Ieper",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000076024,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "13.155,61710:1",
    "new_shares_issued_n": 912000000,
    "real_estate_included": false,
    "patrimony_description": "De inbreng van JEMILA BV bedraagt 2.624.580,86 EUR en wordt vertegenwoordigd door 69.324 aandelen zonder nominale waarde.",
    "equity_transferred_eur": 2624580.86,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca",
    "person_name": "Kelly Cheullet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JEMILA BV en VANSTEENPUT BV hebben een splitsingsvoorstel uitgewerkt voor een parti\u00EBle splitsing door overname. JEMILA BV zal niet ontbonden worden, maar zal verder bestaan. Het vermogen van JEMILA BV wordt overgedragen aan VANSTEENPUT BV en de nieuw op te richten VANLOOVER HOLDING BV. De aandeelhouders van JEMILA BV krijgen nieuwe aandelen in ruil voor het overgedragen vermogen.",
  "co_filed_documents": [
    "splitsingsvoorstel dd 29/05/2026 inzake parti\u00EBle splitsing door overneming van JEMILA BV door VANSTEENPUT BV, en door oprichting van VANLOOVER HOLDING BV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882371584",
        "name": "BV VRC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij de benoeming per 01/01/2026 van BV VRC BEDRIJFSREVISOREN (met vaste vertegenwoordiger Frederik Vander Donckt) met zetel te 8820 Torhout, Lichterveldestraat 39 A, als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV VRC BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Frederik Vander Donckt",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "0892.924.194",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Chana Bruynooghe",
    "org_rep_person_name": "Chana Bruynooghe",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering benoemt tot bijzondere gemachtigden, de medewerkers van \u201CTITECA\u201D NV, met zetel te 8800 Roeselare, Koestraat 175 B.2.2 (KBO 0882.371.584) evenals al di aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank der Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale verzekeringsfonds en het UBO-register en eStox.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA NV",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "key_dates": [
    {
      "date": "2024-12-23",
      "label": "Buitengewone Algemene Vergadering"
    },
    {
      "date": "2024-12-27",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2007-10-15",
      "label": "Oprichting"
    },
    {
      "date": "2025-11-13",
      "label": "Bestuurdersverslagen"
    },
    {
      "date": "2025-11-17",
      "label": "Neergelegd op griffie"
    },
    {
      "date": "2025-11-25",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-12-24",
      "label": "Verslag bedrijfsrevisor"
    },
    {
      "date": "2026-01-05",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-07",
      "label": "Publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "Dividendgerechtigd vanaf"
    },
    {
      "date": "2025-12-30",
      "label": "Staat van activa en passiva"
    }
  ],
  "key_parties": [
    {
      "kbo": "0892924194",
      "kind": "org",
      "name": "JEMILA",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VANLOOT",
      "role": "Inbrenggenietende vennootschap"
    },
    {
      "kind": "person",
      "name": "Fanny FLAMEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "VRC BEDRIJFSREVISOREN BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Hedwig VANDER DONCKT en Frederik VANDER DONCKT en d",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frederik VANDER DONCKT",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "TITECA NV",
      "role": "Bijzondere gemachtigden"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde van de in te brengen bedrijfstak",
      "amount": 40621.56
    }
  ],
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full_after": "JEMILA",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "JEMILA",
    "current_zetel_raw": "Rodenbachstraat 55 8908 Ieper",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "medewerkers van \u0022TITECA\u0022 NV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wetboek van Vennootschappen en Verenigingen, artikel 12:93, wordt toegepast op de inbreng.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:93"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen, artikel 5:133 \u00A71, wordt toegepast op de commissaris.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 \u00A71"
    },
    {
      "summary": "Wetboek van vennootschappen en verenigingen, artikel 5:121 \u00A71, wordt toegepast op de commissaris.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "medewerkers van \u0022TITECA\u0022 NV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny FLAMEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van akte van de inbrenggenietende vennootschap"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap JEMILA brengt de bedrijfstak \u0027Industriebouw\u0027 in de vennootschap VANLOOT in, met een waarde van \u20AC 40.621,56, in ruil voor zes nieuwe aandelen in VANLOOT.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 6,
        "label": "nieuw volledig volgestorte aandelen",
        "rights_summary": "Deel in het bedrijfsresultaat en dividendgerechtigd.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Inbrengvoorstel (art. 12:93 WVV)"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-13",
      "label": "Datum inbrengvoorstel"
    },
    {
      "date": "2007-10-15",
      "label": "Oprichtingsdatum JEMILA"
    },
    {
      "date": "2007-10-29",
      "label": "Publicatie datum JEMILA"
    },
    {
      "date": "2024-12-23",
      "label": "Datum laatste wijziging JEMILA"
    },
    {
      "date": "2024-12-27",
      "label": "Publicatie datum laatste wijziging JEMILA"
    },
    {
      "date": "1984-06-18",
      "label": "Oprichtingsdatum VANLOOT"
    },
    {
      "date": "1984-07-17",
      "label": "Publicatie datum VANLOOT"
    },
    {
      "date": "2023-09",
      "label": "Datum laatste wijziging VANLOOT"
    },
    {
      "date": "2023-09-27",
      "label": "Publicatie datum laatste wijziging VANLOOT"
    },
    {
      "date": "2025-12-31",
      "label": "Datum winstdeelneming"
    },
    {
      "date": "2025-12-31",
      "label": "Datum boekhoudkundige overgang"
    }
  ],
  "key_parties": [
    {
      "kbo": "0892924194",
      "kind": "org",
      "name": "JEMILA",
      "role": "Inbrengende Vennootschap"
    },
    {
      "kbo": "0425915023",
      "kind": "org",
      "name": "VANLOOT",
      "role": "Inbrenggenietende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Vanloot Johan",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vanloot Michiel",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Vanloot Jeroen",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "V.R.C. Bedrijfsrevisoren cvba",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Stephan Mourisse",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hedwig Vander Donckt en de heer Frederik Vander Don",
      "role": "Bedrijfsrevisor (natuurlijk persoon)"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ingebracht vermogen JEMILA",
      "amount": 2624580.86
    },
    {
      "label": "Ingebracht vermogen VANLOOT",
      "amount": 493346.6
    }
  ],
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": null,
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.924.194",
        "name": "JEMILA",
        "role": "other",
        "address": "Rodenbachstraat 55 8908 Ieper",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny FLAMEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Buitengewone Algemene Vergadering van de vennootschap JEMILA heeft met eenparigheid van stemmen besloten het ingebrachte vermogen te verminderen met \u20AC3.750.000,00, wat het ingebrachte vermogen zal brengen van \u20AC4.330.498,00. De vermindering zal pro-rata geschieden volgens artikel 18 WIB92.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3750000.0,
      "currency": "EUR",
      "after_eur": 580498.0,
      "delta_eur": -3750000.0,
      "before_eur": 4330498.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-23",
      "evidence_quote": "besluit de vergadering met \u00E9\u00E9nparigheid van stemmen het ingebracht vermogen te verminderen met drie miljoen zevenhonderd vijftigduizend euro (\u20AC3.750.000,00), om het ingebracht vermogen te brengen van vier miljoen driehonderd dertigduizend vierhonderd achtennegentig euro (\u20AC4.330.498,00) op vijfhonderd tachtigduizend vierhonderd achtennegentig euro (\u20AC580.498,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 580498.0,
      "delta_eur": -3750000.0,
      "before_eur": 4330498.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "POPERINGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOT Johan Jerome Gaston Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering stelt vast dat met ingang van \u00E9\u00E9n januari tweeduizend twintig de hoedanigheid van zaakvoerder van rechtswege werd omgezet naar bestuurder. De Algemene Vergadering bevestigt bij deze dat de huidig statutair zaakvoerder, de hoedanigheid van statutair bestuurder verwerft voor on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Stephan MOURISSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.924.194",
        "name": "JEMILA",
        "role": "other",
        "address": "Rodenbachstraat 55 8908 Ieper",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Mourisse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de Buitengewone Algemene Vergadering van de vennootschap JEMILA, vastgesteld op 25 december 2023, bevat een reeks besluiten. Deze omvatten de aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de vaststelling van het onbeschikbare eigen vermogen, de omzetting van de hoedanigheid van zaakvoerder naar bestuurder, het opheffen van de statutaire opvolgingsregeling, en de aanvaarding van nieuwe statuten die de naam, zetel, voorwerp, aandelenstructuur, bestuursregeling en andere algemene bepalingen regelen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan MOURISSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit een akte verleden voor het ambt van Meester Stephan MOURISSE, Notaris met standplaats te Roesbrugge-Haringe/Poperinge de dato EEN DECEMBER TWEEDUIZEND DRIE\u00CBNTWINTIG \u201Cter registratie aangeboden\u201D dat is bijeengekomen de Buitengewone Algemene Vergadering van de Aandeelhouders van de Beslo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOT Johan Jerome Gaston Cornelius",
        "address": "8620 Nieuwpoort, Wolfsmelkweg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering stelt vast dat met ingang van \u00E9\u00E9n januari tweeduizend twintig de hoedanigheid van zaakvoerder van rechtswege werd omgezet naar bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan MOURISSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bevestigt dat de zetel van de vennootschap zich bevindt te 8908 Vlamertinge/Ieper, Albrecht Rodenbachstraat 55",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY",
        "address": "Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit volmacht te verlenen aan \u201CTITECA ACCOUNTANCY\u201D NV, met zetel te 8800 Roeselare, Heirweg 198 (KBO 0882.371.584) evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, om in n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stephan MOURISSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Mourisse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-04-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.924.194",
    "name_full": "JEMILA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}