JH Partners

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "ONDERMEMINGOC\u0421\u0442bA 23 JULI 2025 LEUVEN Griffie",
      "value": "23/07/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-07-23"
    },
    {
      "date": "2026-04-30",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van aandeelhouders gehouden op 30 april 2026.",
      "value": "30/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De enige aandeelhouder beslist aldus om te herbenoemen... als bestuurder, met retroactieve ingang, voor een periode van zes (6) jaar... JEMI CONSULT BV",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar, tot de jaarvergadering te houden in 2031",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer LOUIS MACHIELS",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-12-01",
      "type": "officer_resignation",
      "quote": "ontslag d.d. 01 december 2025 van bestuurder PAMPELONNE BV",
      "value": {
        "date": "2025-12-01",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "01/12/2025",
        "role": "bestuurder"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw MARIEKE MEUGENS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-04-15",
      "type": "officer_resignation",
      "quote": "ontslag d.d. 15 april 2026 van bestuurder PALADAN BV",
      "value": {
        "date": "2026-04-15",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "15/04/2026",
        "role": "bestuurder"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PATRICK LAEVERS",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "ter vervanging van Pampelonne BV wordt het bestuurdersmandaat overgedragen naar TOM MELOTTE BV... beslist aldus om... te benoemen... TOM MELOTTE BV",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar, tot de jaarvergadering te houden in 2031",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer TOM MELOTTE",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "ter vervanging van Paladan BV wordt het bestuurdersmandaat overgedragen naar JH PARTNERS BV... beslist aldus om... te benoemen... JH PARTNERS BV",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar, tot de jaarvergadering te houden in 2031",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PRAKASH ADVANI",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zijn en blijven onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zijn en blijven onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zijn en blijven onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "auditor_appointment",
      "quote": "De enige aandeelhouder beslist aldus om te herbenoemen, als Commissaris, met retroactieve ingang, voor een periode van drie (3) jaar... VAN HAVERMAET BEDRIJFSREVISOREN BV",
      "value": {
        "role": "Commissaris",
        "term": "3 jaar, eindigend op de jaarvergadering die de jaarrekening van het boekjaar afstuitend op 31 december 2026 dient goed te keuren",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PHILIPPE SCHRAEPEN",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_info_change",
      "quote": "wijziging in de vennootschapsvorm van bestuurder JLD IMPACT SASU... overgegaan is naar de vennootschapsvorm EURL",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "description": "Wijziging vennootschapsvorm bestuurder van SASU naar EURL"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer JEAN-LUC DESIRE",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "Met retroactieve ingang is de raad van bestuur aldus als volgt samengesteld: ... De heer JAN VAN LOOY",
      "value": {
        "role": "bestuurder",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "retroactief"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Met retroactieve ingang is de raad van bestuur aldus als volgt samengesteld: ... JLD IMPACT EURL",
      "value": {
        "role": "bestuurder",
        "start_date": "retroactief"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "retroactief"
      }
    },
    {
      "type": "signatory",
      "quote": "J.M. RECYCLING NV voorzitter en enige aandeelhouder",
      "value": {
        "role": "voorzitter en enige aandeelhouder",
        "term": null,
        "start_date": null
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "date": "2026-05-06",
      "type": "deed_date",
      "quote": "Wespelaar, 06 mei 2026.",
      "value": "06/05/2026",
      "object": null,
      "subject": "e1",
      "_type_raw": "deed_date"
    },
    {
      "type": "sole_shareholder",
      "quote": "J.M. RECYCLING NV voorzitter en enige aandeelhouder",
      "value": null,
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2025-07-23 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)",
      "kbo \u0027982.186.777\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6165,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.254.189",
      "kind": "company",
      "name": "WATERLEAU GROUP",
      "attrs": {
        "seat": "Nieuwstraat 26, 3150 Haacht",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.597.565",
      "kind": "company",
      "name": "JEMI CONSULT BV",
      "attrs": {
        "seat": "Pietelbeekstraat 85, 3500 Hasselt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LOUIS MACHIELS",
      "attrs": {
        "address": "Pietelbeekstraat 85, 3500 Hasselt"
      }
    },
    {
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      "kind": "company",
      "name": "PAMPELONNE BV",
      "attrs": {}
    },
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      "id": "e5",
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      "kind": "person",
      "name": "MARIEKE MEUGENS",
      "attrs": {}
    },
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      "id": "e6",
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      "kind": "company",
      "name": "PALADAN BV",
      "attrs": {}
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      "kind": "person",
      "name": "PATRICK LAEVERS",
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    },
    {
      "id": "e8",
      "kbo": "0802.611.751",
      "kind": "company",
      "name": "TOM MELOTTE BV",
      "attrs": {
        "seat": "Dorpsstraat 22, 3665 As"
      }
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      "kind": "person",
      "name": "TOM MELOTTE",
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        "address": "Dorpsstraat 22, 3665 As"
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      "id": "e10",
      "kbo": "0798.101.647",
      "kind": "company",
      "name": "JH PARTNERS BV",
      "attrs": {
        "seat": "Langestraat 36, 1910 Kampenhout"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "PRAKASH ADVANI",
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        "address": "Langestraat 36, 1910 Kampenhout"
      }
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      "kbo": null,
      "kind": "company",
      "name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
      "attrs": {
        "seat": "3500 Hasselt, Diepenbekerweg 65/1",
        "ibr_number": "B-00065"
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      "kind": "person",
      "name": "PHILIPPE SCHRAEPEN",
      "attrs": {
        "ibr_number": "A-02562"
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    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "JLD IMPACT EURL",
      "attrs": {
        "seat": "60 Rue Fran\u00E7ois 1er, 75008 Paris, Frankrijk",
        "kbo_raw": "982.186.777",
        "legal_form": "EURL, entreprise unipersonnelle \u00E0 responsabilit\u00E9 limit\u00E9e",
        "previous_form": "JLD IMPACT SASU"
      }
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      "kind": "person",
      "name": "JEAN-LUC DESIRE",
      "attrs": {
        "address": "9 rue Henner 75009 Paris, Frankrijk"
      }
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      "id": "e16",
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      "kind": "person",
      "name": "JAN VAN LOOY",
      "attrs": {
        "address": "Krokusstraat 8, 3590 Diepenbeek"
      }
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    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "J.M. RECYCLING NV",
      "attrs": {}
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  ]
}