JKS Immo

{
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      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jonathan Geerinckx, met woonplaats te 2930 Brasschaat Charleslei 20, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Koen Vermeersch",
        "address": "9940 Evergem Engelenhof 28",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Koen Vermeersch, met woonplaats te 9940 Evergem Engelenhof 28, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.585.763",
    "name_full": "JKS Immo",
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  },
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    "org_name": "BV Boekhoudkantoor ProBuFisc",
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    "org_rep_person_name": "Bart Van Geyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/09/2025",
    "de notulen van algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Engelenhof 28, 9940 Ertvelde",
        "city": "Ertvelde",
        "region": "vlaams_gewest",
        "street": "Engelenhof",
        "country": "BE",
        "postcode": "9940",
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      },
      "old_address": {
        "raw": "Lage Kaart 464 \u002B, 2930 Brasschaat",
        "city": "Brasschaat",
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        "country": "BE",
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        "street_number": "464",
        "locality_suffix": null
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.585.763",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
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    "person_name": "Jonathan Geerinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 08/04/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lage Kaart 464\u002B, 2930 Brasschaat",
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        "region": "vlaams_gewest",
        "street": "Lage Kaart",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "464\u002B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Charleslei 20, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
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        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "",
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.585.763",
    "name_full": "JKS Immo",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 28/05/2024"
  ]
}