JMT Trafik

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 25 maart 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van mevrouw Stoops Angela als bestuurder goedgekeurd en dit vanaf 25 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent haar met \u00E9\u00E9nparigheid van stemmen kwijting voor de uitoefening van het mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen tot bijkomend niet-statutair bestuurder de Besloten Vennootschap Spedition Atlantic, 2260 Westerlo, Olenseweg 43 met ondememingsnummer 1036.000.778, met vaste vertegenwoordiger mevrouw Stoops Angela. Het mandaat gaat in vanaf heden 25 maart 2026 en geldt voor onbepaalde duur.",
      "value": {
        "role": "bijkomend niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "effective_date": "2026-03-25"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger mevrouw Stoops Angela.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "effective_date": "2026-03-25"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Bestuurder Mues Jan",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder, benoeming bestuurder en vaste vertegenwoordiger",
      "value": "Ontslag bestuurder, benoeming bestuurder en vaste vertegenwoordiger",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1892,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0578.987.852",
      "kind": "company",
      "name": "JMT Trafik",
      "attrs": {
        "seat": "Olenseweg 43, 2260 Westerlo",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stoops Angela",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1036.000.778",
      "kind": "company",
      "name": "Spedition Atlantic",
      "attrs": {
        "seat": "Olenseweg 43, 2260 Westerlo",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mues Jan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUES Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Mues Jan, voormeld, uit zijn functie van zaakvoerder (thans bestuurder)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUES Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om als bestuurder te benoemen. Wordt benoemd tot niet-statutair bestuurder: de heer Mues Jan, wonende te 2260 Westerlo, Olenseweg 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.987.852",
    "name_full": "JMT TRAFIK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stoops Angela",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Op de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 15 januari 2023 wordt met \u00E9\u00E9nparigheid van stemmen beslist mevrouw Stoops Angela te benoemen tot bestuurder en dit met ingang van 15 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.987.852",
    "name_full": "JMT TRAFIK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WESTERLO",
        "region": null,
        "street": "Olenseweg",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "LAAKDAL",
        "region": null,
        "street": "Sint-Lambertusstraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": "B1",
        "street_number": "6"
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "Verplaatsing van de maatschappelijke- en uitbatingszetel raar: Olenseweg 43 2260 WESTERLO Deze wijziging gaat in vanaf 13/09/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.987.852",
    "name_full": "JMT TRAFIK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2430 Laakdal (Eindhout), Sint-Lambertusstraat 6 B001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-17",
        "name": "MUES Jan Liliane Richard",
        "niss": null,
        "address": "2430 Laakdal (Eindhout), Sint-Lambertusstraat 6B001"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MUES Jan Liliane Richard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-05",
        "name": "MUES Koen Aline Firmin",
        "niss": null,
        "address": "3980 Tessenderlo, Portiersveld 15"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MUES Koen Aline Firmin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0578.987.852",
    "name_full": "JMT TRAFIK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-26",
  "post_incorporation_mandates": []
}