Blindsup
De berekende faillissementskans van Blindsup over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 12-09-2025 | 2025-00489758 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00263711 |
| 31-12-2022 | volledig | 04-08-2023 | 2023-00318135 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20085744 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-51900282 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51800467 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56500500 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-65700529 |
| 31-12-2017 | micro | 13-07-2018 | 2018-33100487 |
| 31-12-2016 | micro | 28-07-2017 | 2017-39800247 |
-
Actief03-10-2024 → heden
-
Actief27-04-2023 → heden
3 gebeurtenissen
- 11-10-2025 Ontslagen· Bestuurder
- 03-10-2024 Mandaat verlengd· Bestuurder
- 27-04-2023 Mandaat verlengd· Bestuurder
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-01-2010 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
| 25110B0204/00X000 | Wallonië | 547 m² | 1 · 116 m² | 5,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 POTTEN Jean Louis neemt ontslag als bestuurder
- POTTEN Jean Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission de monsieur POTTEN Jean Louis de son poste d\u0027administrateur, et ce \u00E0 partir du 11/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur POTTEN Jean Louis de toutes ses responsabilit\u00E9s et ce \u00E0 partir du 11/10/2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "BLINDSUP",
"legal_form": "SRL"
}
}23-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- POTTEN Jean Louis — Mandataire
- POTTEN Jean Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission de monsieur POTTEN Jean Louis de son poste d\u0027administrateur, et ce \u00E0 partir du 11/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur POTTEN Jean Louis de toutes ses responsabilit\u00E9s et ce \u00E0 partir du 11/10/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0432.449.853",
"name": "Efficiens",
"address": "1050 Bruxelles, av des saisons 90",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur POTTEN Jean Louis, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens }, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av des saisons 90, avec droit de substitut",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "BLINDSUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "POTTEN Jean Louis",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- POTTEN Jean Louis — Mandataire
- POTTEN Jean Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission de monsieur POTTEN Jean Louis de son poste d\u0027administrateur, et ce \u00E0 partir du 11/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur POTTEN Jean Louis de toutes ses responsabilit\u00E9s et ce \u00E0 partir du 11/10/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0432.449.853",
"name": "Efficiens",
"address": "1050 Bruxelles, av des saisons 90",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur POTTEN Jean Louis, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens \u00BB\u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av des saisons 90, avec droit de substitu",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "BLINDSUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "POTTEN Jean Louis",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 POTTEN Jean Louis neemt ontslag als bestuurder
- POTTEN Jean Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POTTEN Jean Louis",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit la d\u00E9mission de monsieur POTTEN Jean Louis de son poste d\u0027administrateur, et ce \u00E0 partir du 11/10/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge monsieur POTTEN Jean Louis de toutes ses responsabilit\u00E9s et ce \u00E0 partir du 11/10/2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "BLINDSUP",
"legal_form": "SRL"
}
}03-10-2024 Zetelverplaatsing van Waterloo naar Bruxelles
- Avenue Prince Albert 69, 1410 Waterloo → Avenue Louise 54, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Waterloo",
"region": "Vlaams",
"street": "Avenue Prince Albert",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "69"
},
"effective_date": "2024-09-26",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1050 Bruxelles, Avenue Louise 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
}
}03-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "A l\u2019unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
"holder_kbo": null,
"holder_name": "Ga\u00EBtan Wagemans",
"scope_categories": [
"publication",
"neerlegging",
"coordination"
],
"with_substitution": false
},
{
"quote": "La soci\u00E9t\u00E9 \u00AB Efficiens \u00BB, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Efficiens",
"scope_categories": [
"filing",
"KBO",
"execution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2024 1 bestuurder benoemd, 1 herbenoemd
- POPOWSKI Martin — Bestuurder
- POTTEN Jean-Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POTTEN Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur POTTEN Jean-Louis, pr\u00E9nomm\u00E9, ici pr\u00E9sent, et qui accepte le renouvellement de sa fonction"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPOWSKI Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e : ... Monsieur POPOWSKI Martin pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
}
}03-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "DIVERS, OBJET, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.020.758",
"name_full_after": "Blindsup",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "JUPITER CONSULT",
"current_zetel_raw": "1050 Bruxelles, Avenue Louise 54",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ga\u00EBtan Wagemans",
"scope_categories": [
"statuts"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Efficiens",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00ABBlindsup\u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABBlindsup\u00BB.",
"change_kind": "amended",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. L\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administ",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte plus large incluant le management de soci\u00E9t\u00E9s, la fabrication et la vente de produits solaires et de portes, ainsi que la capacit\u00E9 juridique g\u00E9n\u00E9rale pour accomplir tous les actes li\u00E9s \u00E0 son objet.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- Le management de soci\u00E9t\u00E9s ;\n- La fabrication, la vente et le placement de ch\u00E2ssis, de stores, de tentes solaire, de pergolas et\nprotections solaires int\u00E9rieures et ext\u00E9rieures\n- La fabrication, la vente et le placement de portes int\u00E9rieures et ext\u00E9rieures ;\nElle dis",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "amended",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, cent-quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent-quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions ne doivent pas \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
"new_text": "Les actions ne doivent pas \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
"change_kind": "amended",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "amended",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
"change_kind": "amended",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "L\u0027article a \u00E9t\u00E9 omis.",
"new_text": null,
"change_kind": "removed",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "amended",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "13"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me jeudi du mois de juin \u00E0 15 heures (15h00).",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me jeudi du mois de\njuin \u00E0 15 heures (15h00). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "14"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A71er Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u2019unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "added",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "14bis"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "amended",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "15"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "16"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "17"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "amended",
"article_title": "Prorogation",
"article_number": "18"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "19"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "amended",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "20"
},
{
"summary": "L\u2019organe d\u2019administration est autoris\u00E9, sous la responsabilit\u00E9 des administrateurs et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
"new_text": "L\u2019organe d\u2019administration est autoris\u00E9, sous la responsabilit\u00E9 des administrateurs et conform\u00E9ment",
"change_kind": "amended",
"article_title": "Acompte sur dividende",
"article_number": "20 bis"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "21"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "22"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "23"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "24"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux",
"change_kind": "amended",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "25"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "POTTEN Jean-Louis",
"excluded_powers": []
},
{
"name": "POPOWSKI Martin",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport sp\u00E9cial du conseil d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte plus large incluant le management de soci\u00E9t\u00E9s, la fabrication et la vente de produits solaires et de portes, ainsi que la capacit\u00E9 juridique g\u00E9n\u00E9rale pour accomplir tous les actes li\u00E9s \u00E0 son objet.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-10-2024 2 bestuurders benoemd
- POTTEN Jean-Louis — Bestuurder
- POPOWSKI Martin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean-Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"address": null,
"birth_date": null,
"profession": null,
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},
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"compensated": true,
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"mandate_duration": {
"kind": "indefinite",
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Efficiens",
"address": null,
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},
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"compensated": null,
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}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte",
"rapport sp\u00E9cial du conseil d\u2019administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}03-10-2024 Zetelverplaatsing naar Bruxelles
- Avenue Prince Albert 69 : 1410 Waterloo → 1050 Bruxelles, Avenue Louise 54.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 54.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
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"street": null,
"country": "BE",
"postcode": null,
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"street_number": null,
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},
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"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-09-26",
"unanimous": true
},
"subject_company": {
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"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"rapport sp\u00E9cial du conseil d\u2019administration",
"statuts coordonn\u00E9s"
]
}03-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
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},
"act_meta": {
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"pub_date": "2024-10-03",
"filing_date": "2024-10-01",
"act_kind_objet": "DIVERS, OBJET, DENOMINATION, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"name_full": "JUPITER CONSULT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"org_kbo": null,
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUPITER CONSULT \u00BB a pris les d\u00E9cisions suivantes : modification du nom de la soci\u00E9t\u00E9 en \u00ABBlindsup\u00BB, transfert du si\u00E8ge social \u00E0 Bruxelles, modification de l\u0027objet social et coordination des statuts, refonte des statuts pour les mettre en conformit\u00E9 avec le nouveau Code des soci\u00E9t\u00E9s et des associations, nomination de deux administrateurs non statutaires, d\u00E9claration de l\u0027adresse du si\u00E8ge social, et coordination des statuts par le notaire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-04-2023 POTTEN Jean-Louis herbenoemd als bestuurder
- POTTEN Jean-Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POTTEN Jean-Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur POTTEN Jean-Louis, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "JUPITER CONSULT",
"legal_form": "SPRL"
}
}27-04-2023 POTTEN Jean-Louis benoemd tot bestuurder
- POTTEN Jean-Louis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POTTEN Jean-Louis",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e",
"decharge_status": "pending_next_agm",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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},
{
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"reason": null,
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-27",
"filing_date": "2023-04-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}01-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SPRL"
}
}01-10-2021 Zetelverplaatsing binnen Waterloo
- Allée Henri Pousseur 44, 1410 Waterloo → Avenue prince Albert 69, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue prince Albert",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": "21",
"street_number": "44"
},
"effective_date": "2021-09-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir du 25/09/2021: Avenue prince Albert 69 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SPRL"
}
}18-05-2018 Zetelverplaatsing van Forest naar Waterloo
- Avenue Jupiter 139, 1190 Forest → Allée Henri Pousseur 44, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "All\u00E9e Henri Pousseur",
"country": "BE",
"postcode": "1410",
"box_number": "0021",
"street_number": "44"
},
"old_address": {
"city": "Forest",
"region": "Brussels Gewest",
"street": "Avenue Jupiter",
"country": "BE",
"postcode": "1190",
"box_number": "13",
"street_number": "139"
},
"effective_date": "2018-04-20",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera situ\u00E9 d\u00E8s ce jour \u00E0 l\u0027All\u00E9e Henri Pousseur, 44 bte0021 \u00E0 1410 Waterloo."
}
],
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},
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SPRL"
}
}08-01-2010 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1190 Forest, Avenue Jupiter, 139, bo\u00EEte 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean Louis POTTEN",
"niss": null,
"address": "1190 Bruxelles, avenue Jupiter, 139, bo\u00EEte 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13500,
"holder_person_name": "Jean Louis POTTEN",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0822.020.758",
"name_full": "JUPITER CONSULT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2010-01-06",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Blindsup |