JINVEST

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Walemstraat 20, 2860 Sint-Katelijne-Waver, Belgi\u00EB",
    "address_old": null,
    "effective_date": "2026-06-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "Jinvest",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGELS J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: De heer INGELS J\u00FCrgen, wonende te 2860 Sint-Katelijne-Waver, Clemenceaustraat 177 A.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "St-Katelijne-Waver",
        "region": null,
        "street": "Walemstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Clemenceaustraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "177a"
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap werd bij beslissing van de bestuurder dd. 20/01/2020 met onm\u00EDddellijke ingang overgebracht naar het volgende adres: Walemstraat 20 2860 St-Katelijne-Waver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 30000,
      "delta_eur": -300000,
      "before_eur": 330000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met driehonderdduizend euro (300.000 \u20AC) ... door deze kapitaalvermindering wordt het kapitaal van drehonderd dertig duizend euro (330.000 \u20AC) gebracht op dertigduizend euro (30.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 45000,
      "before_eur": 55000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-07-06",
      "evidence_quote": "Met vijfenveertigduizend euro (45.000,00 EUR), door creatie van vierduizend vijfhonderd (4500) kapitaalaandelen ... tot beloop van 100 %. ... Het maatschappelijk kapitaal bedraagt honderd duizend euro (100.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2007-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.073.417",
    "name_full": "JINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist om volmacht te geven aan de heer Jan De Brouwer, te Lede, Braekenhaag 9, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling om het nodige te doen bij alle administratieve diensten tot uitvoering van voorgaande statutenwijziging",
      "holder_kbo": null,
      "holder_name": "Jan De Brouwer",
      "scope_categories": [
        "statutory_modifications",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}