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JUTOMAPI

Actif
SRL·Activités de traiteur événementiel· 23 ans d'activité
Rue du Bois de Loo 379 ·6717 Attert, Belgique
BE 0480.042.508
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Moniteur belge — actes

19 actes
Évolution du capital · 2
25-01-2021
v3.2
18-04-2018
v3.2
Tous les actes · 19 mis à jour il y a 9 mois
2025
19-09-2025 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Apricusa — Bestuurder
  • Christina Trappeniers — Bestuurder
  • Martin Lens — Bestuurder
  • llias D'havé — Bestuurder
  • Louise de Wilde d'Estmael — Bestuurder
  • 3RM — Bestuurder
  • Luc KLUPPELS — Bestuurder
Détails techniques
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": "0551.860.615",
        "name": "3RM",
        "address": "Hoevestraat 19, 9870 Zulte (Belgique)",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de 3RM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis \u00E0 Hoevestraat 19, 9870 Zulte (Belgique) et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0551.860.615 (ci-apr\u00E8s \u003C 3RM \u00BB), repr\u00E9sent\u00E9e de mani\u00E8re perma",
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        "name": "Luc KLUPPELS",
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      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de Luc KLUPPELS domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, par e-mail du 12 juin 2025, avec effet au 13 juin 2025 \u00E0 00h00.",
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        "rrn": null,
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    {
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        "rrn": null,
        "name": "llias D\u0027hav\u00E9",
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      "evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Messieurs Martin Lens, llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bruxelles, ",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
  "subject_company": {
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19-09-2025 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Apricusa — Bestuurder
  • 3RM — Bestuurder
  • Luc KLUPPELS — Bestuurder
Résumé: v3.2
Détails techniques
{
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      "kind": "director_out",
      "role": "administrateur",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc KLUPPELS",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
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}
04-06-2025 Birgit Dullaert démissionne de son mandat d'administrator Changement d'administrateurs
  • Birgit Dullaert — Administrator
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Birgit Dullaert",
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "Morander SRL",
    "_kbo_extracted_mismatch": "0890.727.937"
  }
}
04-06-2025 5 administrateurs nommés Changement d'administrateurs
  • Christina Trappeniers — Vaste vertegenwoordiger
  • Femke Tordeur — Vaste vertegenwoordiger
  • llias D'havé — Vaste vertegenwoordiger
  • Louise de Wilde d'Estmael — Vaste vertegenwoordiger
  • Laurius SRL — Vaste vertegenwoordiger
Détails techniques
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-09",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-09",
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2023
10-02-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Peter VAN MELKEBEKE
Résumé: Agm reschedulingNotaire: Peter VAN MELKEBEKE · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-10",
    "filing_date": "2023-02-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "annuellement le dernier vendredi de juin \u00E0 18 heures",
    "old_schedule": "annuellement le troisi\u00E8me vendredi de juin \u00E0 18 heures",
    "effective_from_year": 2021,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du troisi\u00E8me au dernier vendredi de juin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le jour ouvrable pr\u00E9c\u00E9dent."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2021-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
01-08-2022 Morander nommé administrateur Changement d'administrateurs
  • Morander — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Morander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}
01-08-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2021
09-08-2021 Publication au Moniteur belge — Modification mineure Modification mineure·Peter VAN MELKEBEKE
Résumé: Fiscal year changeNotaire: Peter VAN MELKEBEKE · BruxellesÉtude: Berquin Notaires
Détails techniques
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-09",
    "filing_date": "2021-08-05",
    "act_kind_objet": "ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "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
}
09-08-2021 Publication au Moniteur belge — Modification mineure Modification mineure·Peter Van Melkebeke
Résumé: Fiscal year changeNotaire: Peter Van Melkebeke · BruxellesÉtude: Berquin Notaires
Détails techniques
{
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-09",
    "filing_date": "2021-08-05",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "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
}
03-02-2021 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Luc Kluppels — Bestuurder
  • 3RM — Bestuurder
  • Justine Ponette — Mandataire spécial (comptes bancaires)
  • Pierre-Hugues Ponette — Bestuurder
  • Pierre Ponette — Bestuurder
  • Justine Ponette — Bestuurder
  • Justine Ponette — Mandataire spécial (comptes bancaires)
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Ponette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Ponette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Justine Ponette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "3RM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial (comptes bancaires)",
      "person": {
        "rrn": null,
        "name": "Justine Ponette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial (comptes bancaires)",
      "person": {
        "rrn": null,
        "name": "Justine Ponette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "Jutomapi"
  }
}
25-01-2021 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": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}
25-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
  }
}
25-01-2021 Publication au Moniteur belge — Divers Divers·Florence MOREAU
Résumé: completedNotaire: Florence MOREAU · Virton
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Florence MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Virton",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-25",
    "filing_date": "2020-11-19",
    "act_kind_objet": "Objet de l\u0027acte: Scission partielle de soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2021-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique d\u00E9cide de ne pas faire \u00E9tablir les rapports pr\u00E9vus aux articles 12.77 et 12.78 du CSA, en application de l\u0027article 12.81 du m\u00EAme code.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.042.508",
        "name": "JUTOMAPI",
        "role": "demerged",
        "address": "Rue du Bois de Loo, 379, 6717 Attert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO PONETTE",
        "role": "recipient",
        "address": "R\u00E9gion Wallonne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:81",
      "12:13",
      "12:14",
      "12:89"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 JUTOMAPI transf\u00E8re une partie de son patrimoine actif et passif, sur la base de ses comptes arr\u00EAt\u00E9s au 30 juin 2020, \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO PONETTE, sans dissolution ni liquidation. L\u0027op\u00E9ration porte sur un ensemble d\u0027actifs et passifs li\u00E9s \u00E0 une activit\u00E9 immobili\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence MOREAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la SRL JUTOMAPI a approuv\u00E9 un projet de scission partielle, par lequel une partie de son patrimoine, notamment des biens immobiliers, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO PONETTE, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, et les rapports des administrateurs et du commissaire ont \u00E9t\u00E9 renonc\u00E9s conform\u00E9ment \u00E0 l\u0027article 12.81 du CSA.",
  "co_filed_documents": [
    "Exemplaire de l\u0027acte de constitution de la SRL IMMO PONETTE",
    "Statuts coordonn\u00E9s de la SRL IMMO PONETTE",
    "Rapports du r\u00E9viseur d\u0027entreprises"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-01-2021 PONETTE Pierre-Hugues nommé administrateur Changement d'administrateurs
  • PONETTE Pierre-Hugues — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}
2020
27-11-2020 Publication au Moniteur belge — Divers Divers·Olivier D'AOUT
Résumé: proposalNotaire: Olivier D'AOUT · Liège
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Olivier D\u0027AOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-27",
    "filing_date": "2020-11-13",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE (extraits)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9, par vote, aux rapports pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.042.508",
        "name": "JUTOMAPI",
        "role": "demerged",
        "address": "RUE DU BOIS DE LOO 379 A 6717 ATTERT",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL IMMO PONETTE \u00C0 CONSTITUER",
        "role": "recipient",
        "address": "Rue de la Procession 5- GIVROULLE -6687 BERTOGNE",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains, des immeubles b\u00E2ti et non b\u00E2ti, des \u00E9quipements, des v\u00E9hicules, des mobiliers, des installations photovolta\u00EFques, des contrats, des dettes et obligations li\u00E9es \u00E0 ces actifs, ainsi que les droits et engagements hors bilan. L\u0027ensemble constitue une partie du patrimoine de JUTOMAPI, transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO PONETTE.",
    "equity_transferred_eur": 11362.74,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Olivier D\u0027AOUT",
    "person_name": null,
    "org_rep_person_name": "Olivier D\u0027AOUT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUTOMAPI a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO PONETTE. Ce transfert concerne des terrains, des immeubles, des \u00E9quipements, des v\u00E9hicules et des droits li\u00E9s \u00E0 ces biens, ainsi que des dettes et obligations associ\u00E9es. Les actionnaires de JUTOMAPI recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur le bilan au 30 juin 2020 et sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "Plan de division du g\u00E9om\u00E8tre",
    "accessoires"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-03-2020 3 administrateurs nommés Changement d'administrateurs
  • PONETTE Pierre-Hugues — Bestuurder
  • PONETTE Justine — Bestuurder
  • PONETTE Pierre — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Justine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}
05-03-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SRL",
    "changed": false
  }
}
2019
25-10-2019 2 administrateurs nommés Changement d'administrateurs
  • Ponette Pierre — Gérant
  • Ponette Justine — Gérante
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ponette Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Ponette Justine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}
2018
18-04-2018 Réduction de capital de 373.500 € à 18.600 € Capital & actions
  • €392.100 → €18.600
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600.0,
      "delta_eur": -373500.0,
      "before_eur": 392100.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.042.508",
    "name_full": "JUTOMAPI"
  }
}