JOMA 2060

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix VAN DOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist in onderling overleg het mandaat van de huidige commissaris, zijnde EY Bedrijfsrevisoren, vertegenwoordigd door Marnix VAN DOOREN, vervroegd te be\u00EBindigen om de eenheid van controle van de commissaris van Ion Residential Platform NV te bewerkstelligen.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist KPMG Bedrijfsrevisoren, gevestigd te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste boekjaren 2025, 2026 en 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon HAVERALS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering van 23 september 2025 houdende het ontslag van de volgende bestuurders: - Toon HAVERALS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim OTTEVAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering van 23 september 2025 houdende het ontslag van de volgende bestuurders: - Wim OTTEVAERE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob VAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering van 23 september 2025 houdende het ontslag van de volgende bestuurders: - Rob VAES;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien DE JONGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MSQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de algemene vergadering van 23 september 2025 houdende het ontslag van de volgende bestuurders: - De besloten vennootschap MSQ, vertegenwoordigd door Fabien DE JONGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ottevaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "De algemene vergadering beslist Wim Ottevaere te herbenoemen voor een duur van 6 jaar, tot na de algemene vergadering var het jaar 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ottevaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt het mandaat van de co\u00F6pteerde bestuurder van categorie B, Wim Ottevaere."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de commissars te herbenoemen voor een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Van der Cruys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Laurence Van der Cruys als bestuurder van de Vennootschap, en dit met ingang op 1 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ottevaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De raad van bestuur beslist om een nieuwe bestuurder van categorie B te co\u00F6pteren, Wim Ottevaere, die aanvaardt, met ingang vanaf 1 maart 2024 tot de volgende algemene vergadering die zal overgaan tot zijn definitieve benoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Edmond Van Nieuwenhuyselaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Herrmann-Debrouxlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40-42"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "de zetel van de Vennootschap, thans gevestigd te 1160 Brussel, Herrmann-Debrouxlaan 40-42, te verplaatsen naar de 1160 Brussel, Edmond Van Nieuwenhuyselaan 30, en dit met ingang op 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "Historiek en Co\u00F6rdinatie",
    "2 volmachten",
    "rapport van de bedrijfsrevisor",
    "rapport van de Raad van Bestuur"
  ],
  "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De raad van bestuur heeft aan Deloitte, Bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, gevraagd om ontslag te nemen met ingang na deze gewone al-gemene vergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist EY, vertegenwoordigd door de heer Manix Van Dooren, te benoemen als commissaris voor een duur van 3 jaar eindigend na de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Herrmann-Debrouxlaan 40-42, 1160 Oudergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0438.425.053",
        "name": "BPI Real Estate Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0438.425.053",
      "holder_org_name": "BPI Real Estate Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 133000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 133000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0404.837.814",
        "name": "Living in Funky Environments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0404.837.814",
      "holder_org_name": "Living in Funky Environments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 57000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 57000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 190000,
  "subject_company": {
    "kbo": "0738.413.785",
    "name_full": "JOMA 2060",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-19",
  "post_incorporation_mandates": []
}