REGENTINVEST

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      "evidence_quote": "Deze benoeming geschiedt voor een hemieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31/12/2022 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31/12/2024 dient goed te keuren",
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448893531",
        "name": "JAC-MOTORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: - de naamloze vennootschap JAC-MOTORS, met zetel te B-1000 Brussel, Hoogstraat, 139, inges"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "ARCH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: ... - de naamloze vennootschap ARCH-INVEST, met zetel te Brussel, Hoogstraat, 139, ingesch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432871210",
        "name": "ESPACE JACQMOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: ... - De naamloze vennootschap ESPACE JACQMOTTE, met zetel te Brussel, Hoogstraat, 130, in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": "0861819264",
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 september 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 september 2022 beraadslaagt: IRA NI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 02/12/2019): - Dhr Michel Jaspers, wonende te 3454 Rummen - Persoonstraat 55 - zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 31/12/2019 volgende mandaten be\u00EBindigd (Bijzondere Algemene Vergadering en Raad van Bestuur dd 02/12/2019): - Dhr Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar -tot 01/01/2027: -Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432871210",
        "name": "Espace Jacqmotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar -tot 01/01/2027: Espace Jacqmotte NV - Hoogstraat 139 - 1000 Brussel - BE 0432.871.210 - bestuurder - vaste vertegenwoordiger Michel Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448893531",
        "name": "Jac Motors NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2020 volgende Bestuurders benoemd voor een periode van 6 jaar -tot 01/01/2027: - Jac Motors NV - Hoogstraat 139 - 1000 Brussel BE 0448.893.531 - bestuurder - vaste vertegenwoordiger Jean-Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De vennoten benoemen, met eenparigheid van stemmen en met onmiddellijke ingang, de volgende persoon als zaakvoerder van de Vennootschap: -Dhr. Michel Jaspers, geboren te Antwerpen op 10 april 1935 en wonende te 3454 Rummen (Geetbets), Persoonstraat 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende zaakvoerders ontslag: - Dhr. Jean-Michel Jaspers - Baron Empainlaan 1 - 1150 Brussel - zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eenparigheid van stemmen nemen met ingang van 31 december 2014 volgende zaakvoerders ontslag: - Dhr. Philippe Jaspers - Hoogstraat 141 - 1000 Brussel - zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Trooninvest n.v.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Bij beslissing van de algemene vergadering der aandeelhouders wordt dd 1 september 2013 benoemd als zaakvoerder: -Trooninvest n.v. - Hoogstraat 139 - 1000 Brussel met als vaste vertegenwoordiger Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.819.264",
    "name_full": "REGENTINVEST",
    "legal_form": "BVBA"
  }
}