JVLCONSULTANCY

{
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van artikel 11 van de statuten om de vertegenwoordigingsbevoegdheden van bestuurders te reguleren. Er worden twee categorie\u00EBn bestuurders ingevoerd: \u0027bestuurder categorie A\u0027 (kan de vennootschap afzonderlijk vertegenwoordigen) en \u0027bestuurder categorie B\u0027 (kan de vennootschap enkel samen met een \u0027bestuurder categorie A\u0027 vertegenwoordigen)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0716.641.839",
    "name_full": "JVLCONSULTANCY",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Jimmy DUTRIEUE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August Demaeghtlaan 13 Bus 2.2, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "August Demaeghtlaan",
        "country": "BE",
        "postcode": "1500",
        "box_number": "2.2",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EUROPALAAN 106-1600 SINT-PIETERS-LEEUW",
        "city": "SINT-PIETERS-LEEUW",
        "region": "vlaams_gewest",
        "street": "EUROPALAAN",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2024-08-15",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.641.839",
    "name_full": "JVL-CONSULTANCY",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Desmedt Veerle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}