JM Construction

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1180 Uccle, 897 chauss\u00E9e d\u0027Alsemberg",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet au 22 octobre 2025, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 (...) \u00E0 l\u0027adresse suivante: 1180 Uccle, 897 chauss\u00E9e d\u0027Alsemberg.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM Construction",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Sion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Magnus AKESSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique acte la fin du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Claes Magnus AKESSON, en raison de son d\u00E9part \u00E0 la retraite, avec effet au 1er septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Tobias BJURLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2024, Monsieur Cari Tobias BJURLING"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Magnus \u00C5KESSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Nomination, avec effet r\u00E9troactif au 1er avril 2023, d\u0027un nouvel admin\u00EDstrateur, \u00E0 savoir Monsieur Claes Magnus \u00C5KESSON, n\u00E9 \u00E0 Karlstad (Su\u00E8de), le 14 juin 1959 et domicili\u00E9 \u00E0 167 67 Bromma (Su\u00E8de), J\u00E4rpstigen 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "44"
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "Le conseil d\u00E9cide, avec effet imm\u00E9diat, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est situ\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Rue Washington 48, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staffan Palm",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat d\u0027administrateur de Monsieur Staffan Palm."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Billem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le pr\u00E9sident expose que le mandat du commissaire d\u0027Ernst \u0026 Young R\u00E9viseur d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Romuald Billem, prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de commissaire r\u00E9viseur la SCRL RSM INTERAUDIT dont le cabinet est situ\u00E9 \u00E0 6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry 14 et dont le repr\u00E9sentant est Monsieur Pierre Warz\u00E9e, associ\u00E9, \u00E0 partir de l\u0027exercice comptable 2022 pour une p\u00E9riode renou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria B\u00C4CKMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Nom\u00EDnation, avec effet \u00E0 ce jour, de deux administrateurs, \u00E0 savoir Madame Maria B\u00C4CKMAN, n\u00E9e \u00E0 Sk\u00E4rholmen (Su\u00E8de) le 3 octobre 1973 et domicili\u00E9e \u00E0 \u00C4lgstigen 11, 182 79 Stocksund (Su\u00E8de) et Monsieur Carl BANDHOLD, n\u00E9 \u00E0 Helijga Trefald, G\u00E4vle (Su\u00E8de) le 9 juin 1974 et domicili\u00E9e \u00E0 B\u00F6rjesonsv\u00E4gen 33,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl BANDHOLD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Nom\u00EDnation, avec effet \u00E0 ce jour, de deux administrateurs, \u00E0 savoir Madame Maria B\u00C4CKMAN, n\u00E9e \u00E0 Sk\u00E4rholmen (Su\u00E8de) le 3 octobre 1973 et domicili\u00E9e \u00E0 \u00C4lgstigen 11, 182 79 Stocksund (Su\u00E8de) et Monsieur Carl BANDHOLD, n\u00E9 \u00E0 Helijga Trefald, G\u00E4vle (Su\u00E8de) le 9 juin 1974 et domicili\u00E9e \u00E0 B\u00F6rjesonsv\u00E4gen 33,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "44"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "287"
      },
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9piacer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement sis \u00E0 1050 Ixelles, avenue Louise n\u00B0 287 (bte 1) \u00E0 1000 Bruxelles, rue Van Eyck n\u00B0 44 (bte 11)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staffan Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de pourvoir provisoirement \u00E0 la vacance du mandat de Monsieur Johan H\u00F6\u00F6k, administrateur d\u00E9missionnaire, en cooptant, avec effet imm\u00E9diat, Monsieur Staffan Palm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ASP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection pour un terme de trois ans de Messieurs Martin ASP, Magnus AKESSON, Johan HOOK, et Martin SVAHN, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus AKESSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection pour un terme de trois ans de Messieurs Martin ASP, Magnus AKESSON, Johan HOOK, et Martin SVAHN, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan HOOK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection pour un terme de trois ans de Messieurs Martin ASP, Magnus AKESSON, Johan HOOK, et Martin SVAHN, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SVAHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection pour un terme de trois ans de Messieurs Martin ASP, Magnus AKESSON, Johan HOOK, et Martin SVAHN, comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection, pour un terme de trois ans, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u0022Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, dont le cabinet se trouve \u00E0 1831 Diegem, De Kleetlaan 2 et dont le repr\u00E9sentant est Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Lee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Lors de sa r\u00E9union du 30 novembre 2015, le conseil d\u0027administration a accept\u00E9 la d\u00E9mission de M. Christopher Lee en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. Le conseil le d\u00E9charge ainsi de tous les pouvoirs et mandats sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques qui lui ont \u00E9t\u00E9 octroy\u00E9s dans le cadre ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Lee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Lors de sa r\u00E9union du 30 novembre 2015, le conseil d\u0027administration a accept\u00E9 la d\u00E9mission de M. Christopher Lee en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9. Le conseil le d\u00E9charge ainsi de tous les pouvoirs et mandats sp\u00E9ciaux g\u00E9n\u00E9ralement quelconques qui lui ont \u00E9t\u00E9 octroy\u00E9s dans le cadre ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Asp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 M. Martin Asp, avec effet au 30 novembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher LEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection, pour un terme de 3 ans, de Monsieur Christopher LEE en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher LEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la r\u00E9\u00E9elction, pour un terme de trois ans, de Monsieur Christopher LEE en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.662.141",
    "name_full": "JM CONSTRUCTION",
    "legal_form": "SA"
  }
}