JUSTINVEST

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  "stage": null,
  "notary": {
    "name": "WMA3 bv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Verduidelijking Publicatie"
  },
  "decision": {
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    "act_date": "2025-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0476.658.097",
        "name": "Justinvest",
        "role": "other",
        "address": "2600 Berchem, Borsbeeksebrug 22 bus 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.658.097",
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  },
  "publication_proxy": {
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    "org_kbo": "0476.658.097",
    "org_name": "WMA3 bv",
    "person_name": null,
    "org_rep_person_name": "Walter Masure"
  },
  "summary_narrative": "De bestuurders van Justinvest zijn opgesomd in drie categorie\u00EBn (A, B en C) op basis van de buitengewone algemene vergadering van 7 november 2023 en de algemene vergadering van 18 juni 2025. De verduidelijking werd gepubliceerd op 22 juli 2025 en wordt hier herhaald. De acte is een correctie van een eerder gepubliceerd bestuurderslijst.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-07-22",
    "what_corrected": "correctie van bestuurderslijst na buitengewone algemene vergadering van 7 november 2023 en algemene vergadering van 18 juni 2025",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Loots",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0476.658.097",
    "name_full": "WMA3 bv"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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    "date": "2023-11-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand mei om tien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2023-11-23",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de heer VAN ROMPUY Bert Eugeen, de heer CRETEN Kim Mario Jos, de commanditaire vennootschap \u201CLoots\u201D, de besloten vennootschap \u201CWMA3\u201D, de heer DIERICK Mark Pieter Jo, de heer de WILDE d\u2019ESTMAEL Dominique Marie Vincent Jacques Paul Ghislain"
  },
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    "kbo": "0476.658.097",
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  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "BAM Interbuild",
    "grantor_name": "Justinvest",
    "scope_summary": "Vervulling van de formaliteiten bij een ondernemingsloket voor de inschrijving/aanpassing van gegevens in de KBO en bij de ATW.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
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    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Borsbeeksebrug 22 bus 7 te 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heistraat 129, 2610 Wilrijk",
        "city": "Wilrijk",
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        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De Raad van Bestuur beraadslagend op 01/07/2021 heeft beslist om met ingang vanaf 17/08/2021 de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Borsbeeksebrug 22 bus 7 te 2600 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Monteur Belge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-22",
    "filing_date": "2021-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
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  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris"
  ]
}

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    },
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    },
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