JWOOD

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Den Bossche",
        "address": "3500 Hasselt Berkenlaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Wim Van Den Bossche, met als wettelijk vertegenwoordiger dhr. Wim Van Den Bossche en zetel te 3500 Hasselt Berkenlaan 32, als niet-statutaire bestuurder, en dit met ingang op 18/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Beckers",
        "address": "3582 Beringen Lochtenbergstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Unigo",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Unigo, met als wettelijk vertegenwoordiger dhr. Bart Beckers en zetel te 3582 Beringen Lochtenbergstraat 60, als niet-statutaire bestuurder, en dit met ingang op 18/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buyse",
        "address": "1700 Dilbeek Schepdaalstraat 29 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Thomas Buyse, met als wettelijk vertegenwoordiger dhr. Thomas Buyse en zetel te 1700 Dilbeek Schepdaalstraat 29 A, als niet-statutaire bestuurder, en dit met ingang op 18/6/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOFINI",
        "address": "3000 Leuven Kaboutermansstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV CLOFINI, met als wettelijk vertegenwoordiger dhr. Philip Moors en zetel te 3000 Leuven Kaboutermansstraat 97, als niet-statutaire bestuurder, en dit met ingang o\u0440 18/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Coupe",
        "address": "9820 Merelbeke (Merelbeke-Melle) Gaversesteenweg 627",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV MACO, met als wettelijk vertegenwoordiger dhr. Maarten Coupe en zetel te 9820 Merelbeke (Merelbeke-Melle) Gaversesteenweg 627, als niet-statutaire bestuurder, en dit met ingang op 18/06/2025. De algemene vergadering verleent deze persoon kwij",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": "1780 Wemmel Korenbloemlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": "1780 Wemmel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Vincent Jonckheere, met woonplaats te 1780 Wemmel Korenbloemlaan 7, als niet-statutaire bestuurder, en dit met ingang op 18/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Buyse",
        "address": "1700 Dilbeek Schepdaalstraat 29 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV Thomas Buyse, met als wettelijk vertegenwoordiger dhr. Thomas Buyse en zetel te 1700 Dilbeek Schepdaalstraat 29 A, als persoon belast met dagelijks bestuur met ingang op 18/6/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Moors",
        "address": "3000 Leuven Kaboutermansstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Coupe",
        "address": "9820 Merelbeke (Merelbeke-Melle) Gaversesteenweg 627",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": "1780 Wemmel Korenbloemlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": "1780 Wemmel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0421.142.227",
        "name": "BV Rens Accountants",
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20 E",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Rens Accountants, rechtspersoon met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 E, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0421.142.227, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "BV Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Filip Diez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Frederika Lens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "1730 Asse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Een materi\u00EBle vergissing in het proces-verbaal van 30 december 2022, waarin het aantal aandelen in artikel 5 van de statuten van JWOOD onjuist werd vermeld, wordt rechtgezet. Het aantal aandelen wordt gecorrigeerd van 452.000 naar 861.996.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-12-30",
    "what_corrected": "Het aantal aandelen in artikel 5 van de statuten werd foutief weergegeven.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van volgende verslagen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": "1780 Wemmel, Korenbloemlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van: (i) Vincent Jonckheere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buyse",
        "address": "1700 Sint-Martens-Bodegem, Schepdaalstraat 29A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0550.408.286",
        "name": "Thomas Buyse",
        "address": "1700 Sint-Martens-Bodegem, Schepdaalstraat 29A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van: (ii) De besloten vennootschap naar Belgisch recht \u201CTHOMAS BUYSE\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": "1780 Wemmel, Korenbloemlaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (i) Vincent Jonckheere",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Moors",
        "address": "3000 Leuven, Kaboutermansstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0840.953.574",
        "name": "CLOFINI",
        "address": "3000 Leuven, Kaboutermansstraat 97",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (ii) De besloten vennootschap naar Belgisch recht \u201CCLOFINI\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Coup\u00E9",
        "address": "9820 Merelbeke, Sint-Elooistraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0633.827.197",
        "name": "MACO",
        "address": "9820 Merelbeke, 627 Gaversesteenweg",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (iii) De commanditaire vennootschap \u201CMACO\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buyse",
        "address": "1700 Sint-Martens-Bodegem, Schepdaalstraat 29A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0550.408.286",
        "name": "THOMAS BUYSE",
        "address": "1700 Sint-Martens-Bodegem, Schepdaalstraat 29A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (iv) De besloten vennootschap naar Belgisch recht \u201CTHOMAS BUYSE\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Den Bossche",
        "address": "3500 Hasselt, Berkenlaan 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0477.403.019",
        "name": "WIM VAN DEN BOSSCHE",
        "address": "3500 Hasselt, Berkenlaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (v) De besloten vennootschap naar Belgisch recht \u201CWIM VAN DEN BOSSCHE\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Beckers",
        "address": "3582 Beringen, Lochtenbergstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0600.952.018",
        "name": "UNIGO",
        "address": "3582 Beringen, Lochtenbergstraat 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (vi) De besloten vennootschap naar Belgisch recht \u201CUNIGO\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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{
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      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: (i) Vincent Jonckheere, met woonplaats te 1780 Wemmel, Korenbloemlaan 7;"
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      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: ... (ii) De besloten vennootschap naar Belgisch recht \u201CCLOFINI\u201D, waarvan de zetel gevestigd is te 3000 Leuven, Kaboutermansstraat 97, ingeschreven in het rechtspersonenregister b"
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      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: ... (iii) De commanditaire vennootschap \u201CMACO\u201D, waarvan de zetel gevestigd is te 9820 Merelbeke, 627 Gaversesteenweg, ingeschreven in het rechstpersonenregister bij de Ondernemin"
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      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: ... (iv) De besloten vennootschap naar Belgisch recht \u201CTHOMAS BUYSE\u201D, waarvan de zetel gevestigd is te 1700 Sint-Martens-Bodegem, Schepdaalstraat 29A, ingeschreven in het rechtsp"
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    {
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      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot de (her)benoeming van de volgende bestuurders van de vennootschap: ... (v) De besloten vennootschap naar Belgisch recht \u201CWIM VAN DEN BOSSCHE\u201D, waarvan de zetel gevestigd is te 3500 Hasselt, Berkenlaan 32, ingeschreven in het rechtspersonenregist"
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{
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      "effective_date": "2021-06-09",
      "evidence_quote": "De buitengewone algemene vergadering beslist om volgende personen te ontslagen vanaf heden: - MACO CommV. (BE 0633.827.197), vertegenwoordigd door COUPE Maarten, met als maatschappelijke zetel Gaversesteenweg 627, 9820 Merelbeke, als bestuurder."
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{
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      "effective_date": "2019-06-18",
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      "effective_date": "2019-06-18",
      "evidence_quote": "De jaarlijkse Algemene Vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als bestuurder van de vennootschap, die aanvaarden, en dit met ingang vanaf heden: -De BVBA \u0022Thomas Buyse\u0022 met maatschappelijke zetel te 1700 Dilbeek, Schepdaalstraat 9, ingeschreven in de Kruisp"
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        "name": "Coup\u00E9 Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633827197",
        "name": "Maco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-18",
      "evidence_quote": "De jaarlijkse Algemene Vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als bestuurder van de vennootschap, die aanvaarden, en dit met ingang vanaf heden: -De Comm.V. \u0022Maco\u0022 met maatschappelijke zetel te 9820 Merelbeke, Gaversesteenweg 627, ingeschreven in de Kruispu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mollem",
        "region": null,
        "street": "Z.5 Mollem",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "600"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Leenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "De Raad van Bestuur heeft eenparig beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar: Z.5 Mollem nr 600-1730 Mollem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Leenstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Vliegpleinweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering besluit \u0022Artikel 2: Zetel\u0022 van de statuten te wijzigen teneinde de maatschappelijke zetel van de Vennootschap te wijzigen naar 9810 Nazareth, Leenstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De buitengewone vergadering verleent machtiging aan meester Luc WYNANT of enige andere advocaat bij Van Olmen \u0026 Wynant CVBA, met kantoren te Louizalaan 221, 1050 Brussel, elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen. te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
      "holder_kbo": null,
      "holder_name": "Luc WYNANT",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Buyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550408286",
        "name": "Thomas Buyse BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap besluit om met onmiddellijke ingang tot bestuurders var\u0131 de Vennootschap voor een onbepaalde duur te benoemen: (i) Thomas Buyse BVBA, met maatschappelijke zetel Schepdaalstraat 9, 1700 Dilbeek, ingeschreven in het RPR Brussel met als ondememingsnummer 0550."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Coup\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633827197",
        "name": "Maco Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap besluit om met onmiddellijke ingang tot bestuurders var\u0131 de Vennootschap voor een onbepaalde duur te benoemen: (ii) Maco Comm.V., met maatschappelijke zetel te 9820 Merelbeke, Gaversesteenweg 627, ingeschreven in het RPR Gent met als ondernemingsnummer 0633"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Coup\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633827197",
        "name": "Maco Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "2.Voorstel tot beroeming van gedelegeerd bestuurder De Raad van Bestuur benoemt Maco COmm.V, vertegenwoordigd als voormeld, als gedelegeerd bestuurder van de Verinootschap, belast met het dagelijks bestuur van de Verinootschap, die het mandaat aanvaardt, met ingarg vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonckheere, Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "De vergadering aanvaardt met onmiddellijke ingang het ontslag van volgende bestuurders: de heer Vincent Jonckheere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonckheere, Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "De vergadering aanvaardt met onmiddellijke ingang het ontslag van volgende bestuurders: de heer Philippe Jonckheere"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche, Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "De vergadering aanvaardt met onmiddellijke ingang het ontslag van volgende bestuurders: de heer Wim Van Den Bossche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tas, Christel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder : mevrouw Christel Tas, wonende te 3520 Zonhoven, Vliegpleinweg 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche, Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835606894",
        "name": "Van Den Bossche BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder : Wim Van Den Bossche BVBA, vertegenwoordigd door de heer Wim Van Den Bossche"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche, Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835606894",
        "name": "Van Den Bossche BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder : Wim Van Den Bossche BVBA, vertegenwoordigd door de heer Wim Van Den Bossche gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Vliegpleinweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Z.5 Mollem",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "600"
      },
      "effective_date": "2014-04-29",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar 3520, Zonhoven, Vliegpleinweg 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.606.894",
    "name_full": "JWOOD",
    "legal_form": "NV"
  }
}