JIMSPORT

{
  "facts": [
    {
      "type": "filing",
      "quote": "12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Cath\u00E9rine GIELEN te Tongeren-Borgloon op 16 april 2026",
      "value": "2026-04-16",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders ... is bijeengekomen",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de vergadering ... tot de ontbinding van de vennootschap met dadelijke invereffeningstelling",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "besluit de vergadering de vennootschap te ontbinden en te vereffenen in \u00E9\u00E9n akte ... en dit op heden.",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva, de dato 27 januari 2026 ... een balanstotaal opgeeft van 13.233,94 EUR en afsluit met een netto-actief van 13.233,94 EUR",
      "value": {
        "date": "2026-01-27",
        "net_assets": {
          "amount": 13233.94,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 13233.94,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "verslag van \u00ABGROUPE AUDIT BELGIUM\u00BB BV ... de dato 16 april 2026",
      "value": "2026-04-16",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het mandaat van de enige bestuurder eindigt, te weten, mevrouw Hilda CAMPANA",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent de vergadering ... volledige kwijting ... aan de enige bestuurder",
      "value": "2026-04-16",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "De aandeelhouders nemen ingevolge deze beslissing de rechten en plichten over ... van het resterend actief",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTBINDING - SLUITING VEREFFENING",
      "value": "ONTBINDING - SLUITING VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6999,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0862.724.334",
      "kind": "company",
      "name": "JIMSPORT",
      "attrs": {
        "seat": "Beukenstraat 44, 3665 As",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cath\u00E9rine GIELEN",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilda CAMPANA",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM BV",
      "attrs": {
        "role": "bedrijfsrevisor",
        "seat": "Burgemeester Etienne Demunterlaan 5/10, B-1090 Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Werner CLAEYS",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    }
  ]
}

{
  "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": "2023-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.724.334",
    "name_full": "JIMSPORT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap Boekhoudkantoor VAN DAMME, met zetel te 3128 Tremelo, Jef Van Horicklaan 12, met ondernemingsnummer BE 0445.873.564, RPR Leuven, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "BE 0445.873.564",
      "holder_name": "Boekhoudkantoor VAN DAMME",
      "scope_categories": [
        "tax",
        "KBO",
        "filing",
        "payment"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "An THIELEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanderstraeten Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "1) Ontslag van Vanderstraeten Jimmy als zaakvoerder met ingang van 31 maart 2016. Aan Vanderstraeten Jimmy wordt kwijting verleend voor de uitoefening van zijn mandaat tot 31.03.2016.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.724.334",
    "name_full": "JIMSPORT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3665 As, Beukenstraat 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-17",
        "name": "VANDERSTR\u00C4ETEN Jean Paul",
        "niss": null,
        "address": "3665 As, Beukenstraat 44"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VANDERSTR\u00C4ETEN Jean Paul",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-11",
        "name": "CAMPANA Hilda Frieda Johannes",
        "niss": null,
        "address": "3665 As, Beukenstraat 44"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CAMPANA Hilda Frieda Johannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0862.724.334",
    "name_full": "JIMSPORT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2004-01-06",
  "post_incorporation_mandates": []
}