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IMMO JEB CONSTRUCT

Actief
Chaussée du Pont du Sart(H-A) 232 ·7110 La Louvière, België
BE 0438.204.725
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
12-06-2020
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
06-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Karima BOUALAM — Bestuurder
  • Arjila ABDELAAZIZ — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arjila ABDELAAZIZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "d\u0027acter la d\u00E9mission de Monsieur Arjila ABDELAAZIZ au poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karima BOUALAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "d\u0027acter la nomination de Madame Karima BOUALAM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "IMMO JEB CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ARJILA ABDELAAZIZ — Gedelegeerd bestuurder
  • Jebouri Rachlda — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jebouri Rachlda",
        "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": null,
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Madame Jebouri Rachlda au poste d\u0027Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ARJILA ABDELAAZIZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027acter la nomination \u00E0 ce poste de Monsieur ARJILA ABDELAAZIZ",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "IMMO JEB CONSTRUCT",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
15-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ARJILA ABDELAAZIZ — Bestuurder
  • Jebouri Rachlda — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jebouri Rachlda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de Madame Jebouri Rachlda au poste d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARJILA ABDELAAZIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "d\u0027acter la nomination \u00E0 ce poste de Monsieur ARJILA ABDELAAZIZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "IMMO JEB CONSTRUCT, EN ABREGE : I J CONSTRUCT",
    "legal_form": "SRL"
  }
}
2020
12-06-2020 JEBOURI Rachida herbenoemd als bestuurder Bestuurswijziging
  • JEBOURI Rachida — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEBOURI Rachida",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027organe de gestion actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire: Madame JEBOURI Rachida, n\u00E9e au Maroc \u00E0 Oudja, le 14 ao\u00FBt 1959, RN 590814-498-86, demeurant \u00E0 7100 L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "JEBOURI KARIM BUSINESS, EN ABREGE : JK.BUSINESS",
    "legal_form": "SCRL"
  }
}
12-06-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "JEBOURI KARIM BUSINESS, EN ABREGE : JK.BUSINESS",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts et le d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Mons d\u0027un texte int\u00E9gral des statuts dans une version mise \u00E0 jour au notaire FAUCON.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Marc FAUCON",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-06-2020 Zetelverplaatsing van La Louvière naar Louvière Zetelwijziging
  • rue Bastenier 17A, 7100 La Louvière → Chaussée du Pont du Sart 232, 7110 Louvière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvi\u00E8re",
        "region": "R\u00E9gion Wallonne",
        "street": "Chauss\u00E9e du Pont du Sart",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "232"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "rue Bastenier",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "17A"
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter \u00E0 dater de ce jour de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : \u003C 7110 Louvi\u00E8re (Houdeng-Aimeries), Chauss\u00E9e du Pont du Sart, 232\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.204.725",
    "name_full": "JEBOURI KARIM BUSINESS, EN ABREGE : JK.BUSINESS",
    "legal_form": "SCRL"
  }
}