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JOBLIST

Actif
Hallestraat 4 ·8000 Brugge, Belgique
BE 0445.627.205
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Moniteur belge — actes

18 actes
Évolution du capital · 3
11-01-2024
Modification du capital
11-01-2024
v3.2
11-01-2024
v3.2
Évolution de l'adresse · 6
30-10-2025
Changement de siège
30-10-2025
v3.2
30-10-2025
Changement de siège
02-12-2022
v3.2
02-12-2022
Changement de siège
02-12-2022
Changement de siège
Tous les actes · 18 mis à jour il y a 8 mois
2025
30-10-2025 Transfert du siège social de Roeselare à Brugge Changement de siège
  • Kwadestraat 149 bus 0.1 - 8800 Roeselare → Hallestraat 4 bus W1 te 8000 Brugge
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hallestraat 4 bus W1 te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": "W1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149 bus 0.1 - 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennoolschap te wijzigen van Kwadestraat 149 bus 0.1 te 8800 Roeselare naar Hallestraat 4 bus W1 te 8000 Brugge, en dit met terugwerkende kracht vanaf 1 mei 2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "Joblist",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Linskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
30-10-2025 Transfert du siège social de Roeselare à Brugge Changement de siège
  • Kwadestraat 149, 8800 Roeselare → Hallestraat 4, 8000 Brugge
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": "W1",
        "street_number": "4"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennoolschap te wijzigen van Kwadestraat 149 bus 0.1 te 8800 Roeselare naar Hallestraat 4 bus W1 te 8000 Brugge, en dit met terugwerkende kracht vanaf 1 mei 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "JOBLIST",
    "legal_form": "BV"
  }
}
30-10-2025 Transfert du siège social de Roeselare à Brugge Changement de siège·Notaris niet vermeld
  • Kwadestraat 149 bus 0.1 - 8800 Roeselare → Hallestraat 4 bus W1 te 8000 Brugge
Notaire: Notaris niet vermeld · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hallestraat 4 bus W1 te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": "W1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149 bus 0.1 - 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennoolschap te wijzigen van Kwadestraat 149 bus 0.1 te 8800 Roeselare naar Hallestraat 4 bus W1 te 8000 Brugge, en dit met terugwerkende kracht vanaf 1 mei 2025",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "Joblist",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Linskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Notulen van de Bijzondere Algemene Vergadering d.d. 27/06/2025"
  ]
}
03-03-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sriyanthuek Benjaporn — Statutary director
  • Linskens Johan — Statutary director
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutary director",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutary director",
      "person": {
        "rrn": null,
        "name": "Sriyanthuek Benjaporn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "JOBLIST"
  }
}
03-03-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Bernard MAERTENSrectificatif
  • SRIJANTHUEK Benjaporn — Bestuurder
  • Linskens Johan — Bestuurder
Notaire: Bernard MAERTENS · BruggeÉtude: KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "Bij akte verleden voor notaris Bernard Maertens te Brugge op 27 december 2023 werd per materi\u00EBle misslag in artikel 12 van de statuten de verkeerde statutaire bestuurder benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRIJANTHUEK Benjaporn",
        "address": "8000 Brugge, Hallestraat 4 bus 0031",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0433.687.394",
        "name": "BV JOBUSIM",
        "address": "8000 Brugge, Hallestraat 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-27",
      "evidence_quote": "De algemene vergadering besluit de huidige (statutaire) bestuurder, de BV LINSK (voorheen KOFFIEBOONTJE) ontslag te geven uit haar functie en stelt aan als opvolgend statutair bestuurder van de BV JOBUSIM, mevrouw SRIJANTHUEK Benjaporn, hierna vermeld, in artikel 12 van de statuten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "SRIJANTHUEK Benjaporn",
      "rep_rotation_old_rep": "Linskens Johan",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Bernard MAERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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 te verzorgen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "JOBLIST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MAERTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie akte statutenwijziging",
    "Exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
03-03-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Linskens Johan — Bestuurder
  • LINSK — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINSK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (statutaire) bestuurder, de BV LINSK (voorheen KOFFIEBOONTJE) ontslag te geven uit haar functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433687394",
        "name": "JOBUSIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot statutaire bestuurders voor de duur van de vennootschap: - De besloten vennootschap \u201CJOBUSIM\u201D, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) nummer 0433.687.394... Vast vertegenwoordigd door de heer Linskens Johan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "JOBLIST",
    "legal_form": "BV"
  }
}
2024
11-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Bernard MAERTENS
Notaire: Bernard MAERTENS · BruggeÉtude: KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Linskens Johan",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SRIJANTHUEK Benjaporn",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
11-01-2024 Publication au Moniteur belge — Divers Divers·Bernard MAERTENS
Résumé: otherNotaire: Bernard MAERTENS · BruggeÉtude: KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MAERTENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van STRIJDERSHUIS heeft eenparig besloten de naam van de vennootschap te wijzigen naar JOBLIST, de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, de huidige zaakvoerders ontslag te geven en te herbenoemen, en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "Expeditie akte statutenwijziging",
    "Exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-01-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS"
  }
}
11-01-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Linskens Johan — Statutair bestuurder
  • Linskens Johan — Statutair bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS"
  }
}
11-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "JOBLIST",
    "old": "STRIJDERSHUIS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
11-01-2024 Publication au Moniteur belge — Divers Divers·Bernard MAERTENS
Résumé: otherNotaire: Bernard MAERTENS · BruggeÉtude: KINT-MAERTENS-VANDERMEERSCH, geassocieerde notarissen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.543.012",
    "org_name": "Ernst \u0026 Young, Fiduciaire",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap STRIJDERSHUIS besloot met eenparigheid van stemmen de naam van de vennootschap te wijzigen in \u0027JOBLIST\u0027 en de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarnaast werd besloten tot opheffing van een statutair onbeschikbare eigen vermogensrekening en tot aanneming van nieuwe, ge\u00EFntegreerde statuten. De vergadering benoemde ook haar bestuurders opnieuw en verleende volmacht aan het bestuursorgaan voor de uitvoering van de besluiten.",
  "co_filed_documents": [
    "Expeditie akte statutenwijziging",
    "Exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens bijzondere volmacht aan \u201CErnst \u0026 Young, Fiduciaire, (ondernemingsnummer: 0430.543.012), met zetel te 8200 Brugge, Gistelse Steenweg 300 bus 0201, alsook aan al haar bestuurders en/of aangestelden en bedienden, die worden aangewezen als lasthebber ad hoc van de vennootschap om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "0430.543.012",
      "holder_name": "Ernst \u0026 Young, Fiduciaire",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-01-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "BVBA"
  }
}
11-01-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Linskens Johan — Bestuurder
  • JOBUSIM — Bestuurder
  • Linskens Johan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433687394",
        "name": "JOBUSIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur in artikel 12 van de statuten. - Besloten vennootschap \u201CJOBUSIM\u201D, vast vertegenwoord",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linskens Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459803160",
        "name": "KOFFIEBOONTJE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot statutaire bestuurders voor de duur van de vennootschap: ... - de besloten vennootschap \u201CKOFFIEBOONTJE\u201D, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) nummer 0459.803.160, met zetel te 8000 Brugge, Hallestraat 4. ... Vast vertegenwoordigd door de heer Linskens Jo",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOBUSIM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "BVBA"
  }
}
2022
02-12-2022 Transfert du siège social de Brugge à Roeselare Changement de siège
  • Hallestraat 14, 8000 Brugge → Kwadestraat 149, 8800 Roeselare
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te wijzigen van Hallestraat 14 te 8000 Brugge naar Kwadestraat 149 bus 0.1 te 8800 Roeselare, en dit vanaf 1 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "STRIJDERSHUIS",
    "legal_form": "BVBA"
  }
}
02-12-2022 Transfert du siège social de Brugge à Roeselare Changement de siège·Johan Linskens
  • Hallestraat 14 -8000 Brugge → Kwadestraat 149 bus 0.1 te 8800 Roeselare
Notaire: Johan Linskens · Brugge
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 149 bus 0.1 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hallestraat 14 -8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te wijzigen van Hallestraat 14 te 8000 Brugge naar Kwadestraat 149 bus 0.1 te 8800 Roeselare, en dit vanaf 1 augustus 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Linskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "Strijdershuis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Linskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van Jobusim BV"
  },
  "co_filed_documents": [
    "Luik B - Voor- en achterkant met handtekening"
  ]
}
02-12-2022 Transfert du siège social de Brugge à Roeselare Changement de siège
  • Hallestraat 14 -8000 Brugge → Kwadestraat 149 bus 0.1 te 8800 Roeselare
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 149 bus 0.1 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hallestraat 14 -8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hallestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.627.205",
    "name_full": "Strijdershuis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Linskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}