IMMOBILIERE REP'R
De berekende faillissementskans van IMMOBILIERE REP'R over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00246699 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00211257 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00287665 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20231403 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-60200250 |
| 31-12-2020 | consolidatie | 02-09-2021 | 2021-65400428 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46100169 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60200162 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48400546 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57200124 |
-
Actief07-09-2022 → heden
3 gebeurtenissen
- 07-09-2022 Ontslagen· Bestuurder
- 07-09-2022 Benoemd· Bestuurder
- 07-09-2022 Benoemd· Gedelegeerd bestuurder
-
Actief07-09-2022 → heden
-
Actief07-09-2022 → heden
-
Actief07-09-2022 → heden
-
JARINVESTRechtspersoonBestuurder· vast vert.: Etienne VANDEKERCKOVEStaatsblad-akte 21011404 (26-01-2021)Actief29-03-2019 → heden
2 gebeurtenissen
- 26-01-2021 Mandaat verlengd· Bestuurder
- 29-03-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 29-03-2019 Benoemd· Bestuurder
- 29-03-2019 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
Vaste vertegenwoordigers (2)
-
JARINVESTRechtspersoonVaste vertegenwoordiger· vast vert.: Etienne VANDEKERCKOVEStaatsblad-akte 21011404 (26-01-2021)Vaste vertegenwoordiger19-06-2020 → heden
-
Vaste vertegenwoordiger- → 19-06-2020
Voormalige bestuurders (5)
-
JARINVEST SRLRechtspersoonBestuurder· vast vert.: Etienne VANDEKERCKHOVEStaatsblad-akte 22106634 (07-09-2022)Voormalig- → 07-09-2022
-
Voormalig29-03-2019 → 07-09-2022
3 gebeurtenissen
- 07-09-2022 Ontslagen· Bestuurder
- 29-03-2019 Benoemd· Bestuurder
- 29-03-2019 Ontslagen· Gedelegeerd bestuurder
-
SRL 4LRechtspersoonBestuurder· vast vert.: Claire NONETStaatsblad-akte 22106634 (07-09-2022)Voormalig- → 07-09-2022
-
SRL MANOFORMRechtspersoonBestuurder· vast vert.: Marie NONETStaatsblad-akte 22106634 (07-09-2022)Voormalig- → 07-09-2022
-
SRL MLVRechtspersoonBestuurder· vast vert.: Simon NONETStaatsblad-akte 22106634 (07-09-2022)Voormalig- → 07-09-2022
2 gebeurtenissen
- 07-09-2022 Ontslagen· Bestuurder
- 07-09-2022 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SINIOActief Commissaris · vertegenwoordigd door Olivier Ronsmans |
- | 06-01-2021 → heden |
| NACE primair | Activiteiten van hoofdkantoren(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-2013 |
| Status | Actief |
| Postcode | 5190 |
Toon 4 andere groepsbedrijven
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
11-12-2025 Kapitaalverhoging van €1.700.000 tot €2.964.566,41
- €1.264.566,41 → €2.964.566,41
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1700000.0,
"currency": "EUR",
"after_eur": 2964566.41,
"delta_eur": 1700000.0,
"before_eur": 1264566.41,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence d\u2019un million sept cent mille euros (1.700.000,00 EUR), pour le porter d\u2019un million deux cent soixante-quatre mille cinq cent soixante-six euros quarante-et-un cents (1.264.566,41 EUR) \u00E0 deux millions neuf cent soixante-quatre mille cinq cent soixante-six euros quarante-et-un cents (2.964.566,41 EUR), par la cr\u00E9ation de 13.018 actions nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 qu\u0027\u00E0 partir de ce jour.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "IMMOBILIERE REP\u0027R",
"legal_form": "SA"
}
}07-09-2022 5 bestuurders benoemd, 7 ontslagnemend
- François NONET, Bestuurder
- Claire NONET, Bestuurder
- Marie NONET, Bestuurder
- Simon NONET, Bestuurder
- Simon NONET, Gedelegeerd bestuurder
- François NONET, Bestuurder
- Claire NONET, Bestuurder
- Marie NONET, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778708476",
"name": "SRL TAKTIC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SRL TAKTIC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois NONET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 4L",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de ... la SRL 4L repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Claire NONET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MANOFORM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de ... la SRL MANOFORM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie NONET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de ... et de Jean-Jacques NONET."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MLV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E9galement les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL MLV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Simon NONET."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MLV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E9galement les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL MLV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Simon NONET."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANDEKERCKHOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL JARINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E9galement les mandats d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration de la SRL JARINVEST repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Etienne VANDEKERCKHOVE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONE\u0422 et Marie NONET pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONE\u0422 et Marie NONET pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs, Fran\u00E7ois NONET, Claire NONE\u0422 et Marie NONET pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778708476",
"name": "SRL 4X4 INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la SRL 4X4 INVEST dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 0778.708.476, \u0433epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778708476",
"name": "SRL 4X4 INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la SRL 4X4 INVEST dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA 0778.708.476, \u0433epr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "IMMOBILIERE REP\u0027R",
"legal_form": "SA"
}
}18-02-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2021 Zetelverplaatsing van Floreffe naar Jemeppe-sur-Sambre
- rue des Artisans 10, 5150 Floreffe → Rue de la Vieille Sambre 162, 5190 Jemeppe-sur-Sambre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jemeppe-sur-Sambre",
"region": null,
"street": "Rue de la Vieille Sambre",
"country": "BE",
"postcode": "5190",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Floreffe",
"region": null,
"street": "rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": "51",
"street_number": "10"
},
"effective_date": "2021-09-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter de ce jour : Rue de la Vieille Sambre 162 5190 Jemeppe-sur-Sambre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}26-01-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Etienne VANDEKERCKOVE, Vaste vertegenwoordiger
- Jean-Jacques NONET, Vaste vertegenwoordiger
- Etienne VANDEKERCKOVE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANDEKERCKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478367871",
"name": "JARINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL JARINVEST (BCE: 0478.367.871) repr\u00E9sent\u00E9e par Etienne VANDEKERCKOVE, repr\u00E9sentant permanent, pour une dur\u00E9e de 5 ans."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Etienne VANDEKERCKOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478367871",
"name": "JARINVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL JARINVEST repr\u00E9sent\u00E9e par Etienne VANDEKERCKOVE, repr\u00E9sentant permanent, en tant que Pr\u00E9sident du Conseil d\u0027administration \u00E0 la place de Monsieur Jean-Jacques NONET et ce, \u00E0 partir de ce jour."
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Le conseil d\u00E9cide de changer de Pr\u00E9sident du Conseil d\u0027administration \u00E0 la demande de Monsieur Jean-Jacques NONET... \u00E0 la place de Monsieur Jean-Jacques NONET et ce, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}06-01-2021 Olivier Ronsmans benoemd tot commissaris
- Olivier Ronsmans, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SRL F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SRL F.C.G. REVISEURS D\u0027ENTREPRISES (BCE: 0446.111.908), repr\u00E9sent\u00E9e par Olivier Ronsmans, R\u00E9viseur d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}19-04-2019 7 bestuurders benoemd, 1 ontslagnemend
- Simon NONET, Bestuurder
- François NONET, Bestuurder
- Claire NONET, Bestuurder
- Marie NONET, Bestuurder
- Jean-Jacques NONET, Bestuurder
- Etienne VANDEKERCKHOVE, Bestuurder
- Simon NONET, Gedelegeerd bestuurder
- Jean-Jacques NONET, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534495140",
"name": "MLV SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: MLV SPRL, dont le si\u00E8ge social est situ\u00E9 Chemin du Gros Sous, 29 \u00E0 5100 WEPION inscrite \u00E0 la BCE sous le num\u00E9ro 0534.495.140 et repr\u00E9sent\u00E9e par Monsieur Simon NONET, g\u00E9rant et repr\u00E9sentant permanent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536458401",
"name": "TAKTIC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: TAKTIC SPRL, dont le si\u00E8ge social est situ\u00E9 Tienne aux Pierres, 68 \u00E0 5100 WEPION, inscrite \u00E0 la BCE sous le num\u00E9ro 0536.458.401 et repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois NONET, g\u00E9rant et repr\u00E9sentant perman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claire NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721779770",
"name": "4L SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: 4L SPRL, dont le si\u00E8ge social est situ\u00E9 Sib\u00E9rie, 24 \u00E0 5170 BOIS-DE-VILLERS, inscrite \u00E0 la BCE sous num\u00E9ro 0721.779.770 et repr\u00E9sent\u00E9e par Madame Claire NONET, g\u00E9rant et repr\u00E9sentant permanent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721779869",
"name": "MANOFORM SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: MANOFORM SPRL, dont le si\u00E8ge social est situ\u00E9 Trieux Scieurs, 12 \u00E0 5020 MALONNE, inscrite \u00E0 la B\u0421\u0415 sous le num\u00E9ro 0721.779.869 et repr\u00E9sent\u00E9e par Madame Marie NONET, g\u00E9rant et repr\u00E9sentant permanent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: ... Monsieur Jean-Jacques NONET;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANDEKERCKHOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478367871",
"name": "JARINVEST SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs et ce, \u00E0 compter de ce jour: ... JARINVEST SPRL, dont le si\u00E8ge social est situ\u00E9 Rue Joseph Mathieu, 39 \u00E0 1300 WAVRE, inscrite \u00E0 la BCE sous le num\u00E9ro 0478.367.871 et repr\u00E9sent\u00E9e par Monsieur Etienne VANDEKERCKHOVE, g\u00E9rant et repre"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jean-Jacques NONET de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et le remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534495140",
"name": "MLV SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-29",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 MLV SPRL, dont le si\u00E8ge social est situ\u00E9 Chemin du Gros Sous, 29 \u00E0 5100 WEPION inscrite \u00E0 la BCE sous le num\u00E9ro 0534.495.140 ici valablement repr\u00E9sent\u00E9e par Monsieur Simon NONET, g\u00E9rant et repr\u00E9sentant permanent en qualit\u00E9 d\u0027admi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}01-12-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}19-05-2015 Zetelverplaatsing van Bois-de-Villers naar FLOREFFE
- Rue François Steignier 54, 5170 Bois-de-Villers → rue des Artisans 10, 5150 FLOREFFE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLOREFFE",
"region": null,
"street": "rue des Artisans",
"country": "BE",
"postcode": "5150",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bois-de-Villers",
"region": null,
"street": "Rue Fran\u00E7ois Steignier",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "54"
},
"effective_date": "2015-01-16",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 au 10, rue des Artisans \u00E0 5150 FLOREFFE, \u00E0 compter du 16 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET, EN ABREGE : H.J.N.",
"legal_form": "SA"
}
}12-07-2013 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Rue Fran\u00E7ois Steignier, 54 \u00E0 5170 Bois-de-Villers",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-09-25",
"name": "NONET Jean Jacques Ghislain",
"niss": null,
"address": "Profondevilie, division de Bois-de-Villers, rue L\u00E9on Dosimont, 61"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 993800,
"holder_person_name": "NONET Jean Jacques Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 9938,
"amount_subscribed_eur": 993800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1953-08-19",
"name": "RENAUX Fran\u00E7oise Marie Fernande Ghislaine",
"niss": null,
"address": "Profondevilie, division de Bois-de-Villers, rue L\u00E9on Dosimont, 61"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "RENAUX Fran\u00E7oise Marie Fernande Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-04-05",
"name": "NONET Emmanuel Fabien Etienne Ghislain",
"niss": null,
"address": "Profondeville, division de Lesve, rue Pr\u00E9 Mathy, 39, bo\u00EEte 0002"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "NONET Emmanuel Fabien Etienne Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-06-26",
"name": "NONET Fran\u00E7ois Jean Ghislain",
"niss": null,
"address": "Profondeville, division de Bois-de-Villers, rue Roger Dosimont, 68"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "NONET Fran\u00E7ois Jean Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-11-16",
"name": "NONET Simon Ghislain",
"niss": null,
"address": "Namur, division de W\u00E9pion, chemin du Gros Sous, 29"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "NONET Simon Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-09-10",
"name": "NONET Marie Annie Christiane Ghislaine",
"niss": null,
"address": "Namur, rue Henri Lecocq, 12"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "NONET Marie Annie Christiane Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-12-11",
"name": "NONET Claire Bernadette Ghislaine",
"niss": null,
"address": "Profondeville, division de Bois-de-Villers, Sib\u00E9rie, 24"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "NONET Claire Bernadette Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2169800,
"subject_company": {
"kbo": "0536.365.656",
"name_full": "HOLDING JEAN NONET",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-06-28",
"post_incorporation_mandates": []
}| Officiële naamFR | IMMOBILIERE REP'R |