JR LOGISTICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMY Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL NCR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de la SRL NCR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur REMY Nicolas, de son poste d\u0027administrateur \u00E0 compte de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMY Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FRESH HORIZON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-27",
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer, pour une dur\u00E9e de six ans, au poste d\u0027administrateur \u00E0 compte de ce jour: La SA FRESH HORIZON repr\u00E9sent\u00E9e par Monsieur REMY Nicolas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL CDP Partners - DE WULF \u0026 CO\u00B0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 14/01/2026 - Annexes du Moniteur belge Afin d\u0027uniformiser les dates de nomination du commissaire au sein du groupe, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la SRL CDP Partners - DE WULF \u0026 CO\u00B0, square de l\u0027Arb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Reyniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434822789",
        "name": "M.G.R. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de Patrick De Roeck et nomination de M.G.R. NV (BE 0434.822.789) repr\u00E9sent\u00E9 Monsieur Guy Reyniers"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REMY Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NCR MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "par NCR MANAGEMENT SRL Administrateur-D\u00E9l\u00E9gu\u00E9 Repr\u00E9sent\u00E9e par REMY Nicolas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Roeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Patrick De Roeck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Remy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de David Remy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVILERS Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Remy David propose comme administrateur Mr Etienne Devilers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Partners - De Wulf \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la SRL CDP Partners - De Wulf \u0026 C\u00B0, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 1300000.0,
      "before_eur": 1700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van een miljoen driehonderdduizend euro (\u20AC 1 300 000,00), om het van een miljoen zevenhonderdduizend euro (\u20AC 1 700 000,00) te brengen op drie miljoen euro (\u20AC 3 000 000,00), door inbreng in geld en zonder de uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.923.160",
    "name_full": "JR LOGISTICS",
    "legal_form": "NV"
  }
}