HAPPY JLS
HAPPY JLS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 13-08-2025 | 2025-00373954 |
| 31-12-2023 | volledig | 07-08-2024 | 2024-00333430 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00297113 |
| 31-12-2021 | volledig | 13-10-2022 | 2022-20459197 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65200162 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40500119 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-03-2019 |
| Status | Actief |
| Postcode | 7080 |
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. |
|---|---|---|---|---|
| 53014B0659/00N002 | Wallonië | 5.644 m² | - | - |
| 53045A0147/00K000 | Wallonië | 561 m² | 1 · 491 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 General meeting · Officer resignation · Permanent representative · Officer discharge
- Filing: 2025-05-13 · ECOFRAMERIES
- General meeting: 2026-04-01 · ECOFRAMERIES
- Officer resignation: 2026-04-01 · Happy JLS SA
- Permanent representative: 2026-04-01 · Jean-Pol Eglem
- Officer discharge · Happy JLS SA
- Officer resignation: 2026-04-01 · Laura Eglem
- Officer discharge · Laura Eglem
- Officer appointment: 2026-04-01 · Happy JLS SA
- Permanent representative: 2026-04-01 · Laura Eglem
- Approval: 2026-04-01 · ECOFRAMERIES
- Publication: 2026-05-22
- Act object: Démissions/Nomination
Technische details
{
"facts": [
{
"type": "filing",
"quote": "13 MAI 2025",
"value": "2025-05-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 1 avril 2026:",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Happy JLS SA ... et ce \u00E0 dater de ce jour.",
"value": "2026-04-01",
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Happy JLS SA ... ainsi que son repr\u00E9sentant permanent Monsieur Jean-Pol Eglem et ce \u00E0 dater de ce jour.",
"value": "2026-04-01",
"object": "e2",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat durant son entr\u00E9e en fonction jusqu\u0027\u00E0 ce jour.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur Madame Laura Eglem et ce \u00E0 dater de ce jour.",
"value": "2026-04-01",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat sous r\u00E9serve de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de l\u0027administrateur Happy JLS SA ... Le nouvel administrateur entre en fonction \u00E0 dater de ce jour.",
"value": "2026-04-01",
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de l\u0027administrateur Happy JLS SA ... ainsi que son repr\u00E9sentant permanent Madame Laura Eglem ... Le nouvel administrateur entre en fonction \u00E0 dater de ce jour.",
"value": "2026-04-01",
"object": "e2",
"subject": "e4"
},
{
"type": "approval",
"quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 16:00 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal par tous ceux qui sont pr\u00E9sents",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 22/05/2026",
"value": "2026-05-22",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions/Nomination",
"value": "D\u00E9missions/Nomination",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4461,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0892.263.309",
"kind": "company",
"name": "ECOFRAMERIES",
"attrs": {
"seat": "Route Nationale 29 - 7080 Frameries",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0723.787.373",
"kind": "company",
"name": "Happy JLS SA",
"attrs": {
"seat": "Route Nationale 29 \u00E0 7080 Frameries"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Pol Eglem",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Laura Eglem",
"attrs": {
"rrn": "88.12.07-316-48",
"birth_date": "1988-12-07",
"birth_place": "Charleroi"
}
}
]
}19-12-2023 Zetelverplaatsing van Boussu naar Frameries
- Rue des Chaufours 19 -7300 Boussu → 7080 Frameries, Route Nationale 29
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7080 Frameries, Route Nationale 29",
"city": "Frameries",
"region": "waals_gewest",
"street": "Route Nationale 29",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Chaufours 19 -7300 Boussu",
"city": "Boussu",
"region": "waals_gewest",
"street": "Rue des Chaufours",
"country": "BE",
"postcode": "7300",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Conform\u00E9ment aux statuts, sur base d\u0027une d\u00E9cision de l\u0027administrateur, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 7080 Frameries, Route Nationale 29 \u00E0 partir de ce jour.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-23",
"unanimous": null
},
"subject_company": {
"kbo": "0723.787.373",
"name_full": "HAPPY JLS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EGLEM Jean-Pol",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}05-09-2023 Kapitaalvermindering van €100.000 tot €0
- €100.000 → €0
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EGLEM Jean-Pol Christian Andr\u00E9",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3001,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EGLEM Laura Marie Aline Ghislaine",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ITM BELGIUM",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2997,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -100000.0,
"before_eur": 100000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Bernard DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-05",
"filing_date": "2023-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.787.373",
"name_full": "HAPPY JLS",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EGLEM Jean-Pol Christian Andr\u00E9",
"role": null,
"n_shares": 3001,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EGLEM Laura Marie Aline Ghislaine",
"role": null,
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ITM BELGIUM",
"role": null,
"n_shares": 2997,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 2999,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 10.0
},
{
"n_shares": 3001,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 47.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HAPPY JLS |