J-CF
De berekende faillissementskans van J-CF over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 2 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | micro | 24-10-2025 | 2025-00548587 |
| 31-03-2024 | micro | 24-10-2024 | 2024-00526281 |
| 31-03-2023 | micro | 31-10-2023 | 2023-00499010 |
| 31-03-2022 | micro | 30-11-2022 | 2022-20528095 |
| 31-03-2021 | micro | 29-11-2021 | 2021-78400433 |
| 31-03-2020 | micro | 11-12-2020 | 2020-75200031 |
| 31-03-2019 | micro | 30-11-2019 | 2019-74800015 |
| 31-03-2018 | micro | 30-11-2018 | 2018-73800120 |
| 31-03-2017 | micro | 27-11-2017 | 2017-70400315 |
| 31-03-2016 | volledig | 24-11-2016 | 2016-68300005 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 24-02-2015 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 92043A0029/00B000 | Wallonië | 922 m² | 1 · 113 m² | 9,2 m · 2 verd. |
| 92302E0150/00S000 | Wallonië | 239 m² | 1 · 85 m² | 11,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-06-2026 Notarial deed · Capital conversion · Reserve release · Statute amendment
- Filing: 2026-06-11 · NIGHT 26
- Publication: 2026-06-15 · NIGHT 26
- Notarial deed: 2026-05-28 · NIGHT 26
- Capital conversion · NIGHT 26
- Reserve release · NIGHT 26
- Statute amendment · NIGHT 26
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Representation rule: séparément · NIGHT 26
- Mandate compensation · NIGHT 26
- Power of attorney · NIGHT 26
- Incorporation: 2017-10-26 · NIGHT 26
- Share distribution: type: actions, number: 186 · NIGHT 26
- Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l’étranger toutes les activités liées directement ou indirectement à : - l’exploitation de librairies en ce compris le commerce de gros, de détail, le commerce ambulant, le commerce sur marchés et éventaires, l’import export, la médiation commerciale de tout article de librairie : journaux, périodiques, magazines, revues, presse diverse et spécialisée, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de téléphon
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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}15-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-11 · ND 88
- Publication: 2026-06-15 · ND 88
- Notarial deed: 2026-05-28 · ND 88
- Legal form conversion: Société à responsabilité limitée · ND 88
- Capital conversion · ND 88
- Reserve release · ND 88
- Statute amendment · ND 88
- Officer resignation: 2020-10-30 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: Administrateur non statutaire, term: illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: Administrateur non statutaire, term: illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: Administrateur non statutaire, term: illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · Florence PIRON
- Representation rule: séparément · ND 88
- Mandate compensation · ND 88
- Seat change: Avenue Albert 1er, 97, 5000 Namur · ND 88
- Power of attorney · ND 88
- Annual meeting schedule: dernier vendredi du mois de juin · ND 88
- First fiscal year: 01-01 · ND 88
- Share distribution: type: actions, number: 186 · ND 88
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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},
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{
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{
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{
"type": "seat_change",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5000 Namur, Avenue Albert 1er,97",
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{
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{
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{
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}15-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-11 · PVJ
- Publication: 2026-06-15 · PVJ
- Notarial deed: 2026-05-28 · PVJ
- Legal form conversion: Société à responsabilité limitée · PVJ
- Capital conversion: amount: 6300, currency: EUR · PVJ
- Reserve release: amount: 6300, currency: EUR · PVJ
- Statute amendment: Nouveaux statuts adoptés · PVJ
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: Administrateur non statutaire · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: Administrateur non statutaire · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: Administrateur non statutaire · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: Administrateur non statutaire · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: Administrateur non statutaire · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Mandate term: Durée illimitée · ELICAM
- Mandate term: Durée illimitée · VDARDENNE
- Mandate term: Durée illimitée · DATAM
- Mandate term: Jusqu'à révocation · J-CF
- Mandate term: Jusqu'à révocation · GDELHAYE
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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}15-06-2026 Notarial deed · Capital conversion · Reserve release · Statute amendment
- Publication: 2026-06-15 · NIGHT 79
- Filing: 2026-06-11 · NIGHT 79
- Notarial deed: 2026-05-28 · NIGHT 79
- Capital conversion · NIGHT 79
- Reserve release · NIGHT 79
- Statute amendment · NIGHT 79
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Representation rule: séparément · NIGHT 79
- Mandate compensation · NIGHT 79
- Power of attorney · NIGHT 79
- Incorporation: 2016-10-11 · NIGHT 79
- Registration event: 2016-10-13 · NIGHT 79
- Annual meeting schedule: dernier jour du mois de juin à seize heures · NIGHT 79
- First fiscal year: end: 31-12, start: 01-01 · NIGHT 79
- Share distribution: type: actions, number: 186 · NIGHT 79
- Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l’étranger toutes les activités liées directement ou indirectement à : - l’exploitation de librairies en ce compris le commerce de gros, de détail, le commerce ambulant, le commerce sur marchés et éventaires, l’import export, la médiation commerciale de tout article de librairie : journaux, périodiques, magazines, revues, presse diverse et spécialisée, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de téléphon
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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"kind": "company",
"name": "DATAM",
"attrs": {
"role": "administrateur non statutaire",
"address": "Chemin de la Huche, 6, 5020 Malonne",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
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}
},
{
"id": "e10",
"kbo": "0598.909.771",
"kind": "company",
"name": "J-CF",
"attrs": {
"role": "administrateur non statutaire",
"address": "Rue Georges Emmanuel, 10, 5020 Flawinne",
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}
},
{
"id": "e11",
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}
},
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"id": "e12",
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"kind": "company",
"name": "GDELHAYE",
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"address": "rue de l\u2019Institut, 41, 1330 Rixensart",
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}
},
{
"id": "e13",
"kbo": null,
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"name": "Guillaume Bernard Emilien Ghislain DELHAYE",
"attrs": {
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},
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"id": "e14",
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"name": "PIRON Florence",
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}15-06-2026 Notarial deed · Capital conversion · Reserve release · Statute amendment
- Filing: 2026-06-11 · ND09
- Publication: 2026-06-15 · ND09
- Notarial deed: 2026-05-28 · ND09
- Capital conversion · ND09
- Reserve release · ND09
- Statute amendment · ND09
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: Administrateur non statutaire, term: illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: Administrateur non statutaire, term: illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: Administrateur non statutaire, term: illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Representation rule: séparément · ND09
- Mandate compensation · ND09
- Power of attorney · ND09
- Incorporation: 2017-11-14 · ND09
- Share distribution: type: actions, number: 186 · ND09
- Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l’étranger toutes les activités liées directement ou indirectement à : - l’exploitation de librairies en ce compris le commerce de gros, de détail, le commerce ambulant, le commerce sur marchés et éventaires, l’import export, la médiation commerciale de tout article de librairie : journaux, périodiques, magazines, revues, presse diverse et spécialisée, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de téléphon
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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},
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},
{
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},
{
"type": "officer_appointment",
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},
{
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},
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},
{
"type": "officer_appointment",
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},
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},
{
"type": "officer_appointment",
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},
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},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
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"object": "e12",
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},
{
"type": "power_of_attorney",
"quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
"value": "2026-05-26",
"object": "e4",
"subject": "e14"
},
{
"type": "representation_rule",
"quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
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"object": null,
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},
{
"type": "mandate_compensation",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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"object": null,
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},
{
"type": "incorporation",
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"value": "2017-11-14",
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
"value": {
"type": "actions",
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},
"object": null,
"subject": "e1"
},
{
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"value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger toutes les activit\u00E9s li\u00E9es directement ou indirectement \u00E0 : - l\u2019exploitation de librairies en ce compris le commerce de gros, de d\u00E9tail, le commerce ambulant, le commerce sur march\u00E9s et \u00E9ventaires, l\u2019import export, la m\u00E9diation commerciale de tout article de librairie : journaux, p\u00E9riodiques, magazines, revues, presse diverse et sp\u00E9cialis\u00E9e, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de t\u00E9l\u00E9phon",
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},
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"address": "Avenue Albert 1er 97, 5000 Namur",
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},
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{
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}
},
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}
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{
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}
},
{
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}
},
{
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"kind": "company",
"name": "DATAM",
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}
},
{
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},
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}
},
{
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}
},
{
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}
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{
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}
},
{
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}15-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-11 · NIGHT 70
- Publication: 2026-06-15 · NIGHT 70
- Notarial deed: 2026-05-28 · NIGHT 70
- Legal form conversion: to: Société à responsabilité limitée, from: Société privée à responsabilité limitée · NIGHT 70
- Capital conversion · NIGHT 70
- Reserve release · NIGHT 70
- Statute amendment · NIGHT 70
- Officer resignation: role: gérant · ELICAM
- Officer resignation: role: gérant · VDARDENNE
- Officer resignation: role: gérant · DATAM
- Officer resignation: role: gérant · J-CF
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée · ELICAM
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée · VDARDENNE
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée · DATAM
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée · J-CF
- Officer appointment: role: administrateur non statutaire, duration: durée illimitée · GDELHAYE
- Permanent representative · Philippe CLINET
- Permanent representative · Vincent DARDENNE
- Permanent representative · Daniel TAMIGNIAU
- Permanent representative · Jean-Christophe FILÉE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Representation rule: séparément · NIGHT 70
- Mandate compensation · NIGHT 70
- Seat change: Avenue Albert 1er, 97, 5000 Namur · NIGHT 70
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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{
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{
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{
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}15-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-11 · MD NIGHT
- Publication: 2026-06-15 · MD NIGHT
- Notarial deed: 2026-05-28 · MD NIGHT
- Legal form conversion: Société à responsabilité limitée · MD NIGHT
- Capital conversion: amount: 50000, currency: EUR · MD NIGHT
- Reserve release: amount: 50000, currency: EUR · MD NIGHT
- Statute amendment: Nouveaux statuts adoptés · MD NIGHT
- Officer resignation: Gérant · ELICAM
- Officer resignation: Gérant · VDARDENNE
- Officer resignation: Gérant · DATAM
- Officer resignation: Gérant · J-CF
- Officer appointment: Administrateur non statutaire · ELICAM
- Officer appointment: Administrateur non statutaire · VDARDENNE
- Officer appointment: Administrateur non statutaire · DATAM
- Officer appointment: Administrateur non statutaire · J-CF
- Officer appointment: Administrateur non statutaire · GDELHAYE
- Mandate term: Durée illimitée · ELICAM
- Mandate term: Durée illimitée · VDARDENNE
- Mandate term: Durée illimitée · DATAM
- Mandate term: Durée illimitée · J-CF
- Mandate term: Durée illimitée · GDELHAYE
- Representation rule: Séparément · MD NIGHT
- Permanent representative: Représentant permanent · Philippe CLINET
- Permanent representative: Représentant permanent · Vincent DARDENNE
- Permanent representative: Représentant permanent · Daniel TAMIGNIAU
- Permanent representative: Représentant permanent · Jean-Christophe FILÉE
- Permanent representative: Représentant permanent · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Power of attorney: 2026-05-26 · Florence PIRON
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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},
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}15-06-2026 Notarial deed · Capital conversion · Reserve release · Statute amendment
- Filing: 2026-06-11 · NIGHT 50
- Publication: 2026-06-15 · NIGHT 50
- Notarial deed: 2026-05-28 · NIGHT 50
- Capital conversion · NIGHT 50
- Reserve release · NIGHT 50
- Statute amendment · NIGHT 50
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: administrateur non statutaire · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: administrateur non statutaire · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: administrateur non statutaire · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: administrateur non statutaire · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: administrateur non statutaire · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Mandate term: durée illimitée · ELICAM
- Mandate compensation: gratuit ou rémunéré · ELICAM
- Representation rule: séparément sans limitation de sommes · NIGHT 50
- Power of attorney · NIGHT 50
- Annual meeting schedule: le dernier jour du mois de juin à vingt heures · NIGHT 50
- First fiscal year: 01-01 to 31-12 · NIGHT 50
- Incorporation: 2017-01-03 · NIGHT 50
- Publication: 2017-01-05 · NIGHT 50
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- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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"role": "administrateur non statutaire",
"address": "Chauss\u00E9e de Dinant, 1069, 5100 W\u00E9pion",
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}
},
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},
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},
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}
},
{
"id": "e11",
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},
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}
},
{
"id": "e13",
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"kind": "person",
"name": "Guillaume Bernard Emilien Ghislain DELHAYE",
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}
},
{
"id": "e14",
"kbo": null,
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"name": "PIRON Florence",
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}15-06-2026 Notarial deed · Capital conversion · Reserve release · Statute amendment
- Filing: 2026-06-11 · NIGHT 19
- Publication: 2026-06-15 · NIGHT 19
- Notarial deed: 2026-05-28 · NIGHT 19
- Capital conversion · NIGHT 19
- Reserve release · NIGHT 19
- Statute amendment · NIGHT 19
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: Administrateur non statutaire, term: illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: Administrateur non statutaire, term: illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: Administrateur non statutaire, term: illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: Administrateur non statutaire, term: illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Representation rule: séparément · NIGHT 19
- Mandate compensation · NIGHT 19
- Power of attorney · NIGHT 19
- Incorporation: 2017-10-26 · NIGHT 19
- Share distribution: type: actions, number: 186 · NIGHT 19
- Annual meeting schedule: dernier jour du mois de juin à seize heures · NIGHT 19
- First fiscal year: end: 31-12, start: 01-01 · NIGHT 19
- Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l’étranger toutes les activités liées directement ou indirectement à : - l’exploitation de librairies en ce compris le commerce de gros, de détail, le commerce ambulant, le commerce sur marchés et éventaires, l’import export, la médiation commerciale de tout article de librairie : journaux, périodiques, magazines, revues, presse diverse et spécialisée, livres, fournitures scolaires et de bureau, cartes postales, timbres, cigare, cigarettes et tabacs, articles pour fumeurs, films, articles cadeaux,, carte de téléphon
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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},
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{
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},
{
"type": "officer_appointment",
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},
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},
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},
{
"type": "officer_appointment",
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},
{
"type": "permanent_representative",
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"object": "e12",
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},
{
"type": "power_of_attorney",
"quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
"value": "2026-05-26",
"object": "e4",
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},
{
"type": "representation_rule",
"quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
"value": "s\u00E9par\u00E9ment",
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},
{
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},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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"object": null,
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},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON \u00E0 Paliseul le vingt-six octobre deux mille dix-sept",
"value": "2017-10-26",
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.",
"value": {
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},
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"subject": "e1"
},
{
"type": "annual_meeting_schedule",
"quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jour du mois de juin \u00E0 seize heures .",
"value": "dernier jour du mois de juin \u00E0 seize heures",
"object": null,
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},
{
"type": "first_fiscal_year",
"quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
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"end": "31-12",
"start": "01-01"
},
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},
{
"type": "purpose",
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"address": "Avenue Albert 1er 97, 5000 Namur",
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},
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}
},
{
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}
},
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}
},
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},
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},
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},
{
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}08-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-04 · HAFO
- Publication: 2026-06-08 · HAFO
- Notarial deed: 2026-05-28 · HAFO
- Legal form conversion: to: Société à responsabilité limitée, from: Société privée à responsabilité limitée · HAFO
- Capital conversion: shares: 186 · HAFO
- Reserve release: amount: 6400, currency: EUR · HAFO
- Statute amendment: new_statutes · HAFO
- Officer resignation: gérant · ELICAM
- Officer resignation: gérant · VDARDENNE
- Officer resignation: gérant · DATAM
- Officer resignation: gérant · J-CF
- Officer appointment: role: administrateur non statutaire, duration: illimitée · ELICAM
- Officer appointment: role: administrateur non statutaire, duration: illimitée · VDARDENNE
- Officer appointment: role: administrateur non statutaire, duration: illimitée · DATAM
- Officer appointment: role: administrateur non statutaire, duration: illimitée · J-CF
- Officer appointment: role: administrateur non statutaire, duration: illimitée · GDELHAYE
- Permanent representative · ELICAM
- Permanent representative · VDARDENNE
- Permanent representative · DATAM
- Permanent representative · J-CF
- Permanent representative · GDELHAYE
- Power of attorney: date: 2026-05-26, type: procuration sous seing privé · PIRON Florence
- Representation rule: séparément · HAFO
- Mandate compensation: gratuit ou rémunéré · HAFO
- Officer discharge: future · HAFO
- Seat change: Avenue Albert 1er, 97, 5000 Namur · HAFO
- Power of attorney: administrateurs · HAFO
- Annual meeting schedule: quatrième jeudi du mois de juin · HAFO
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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{
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{
"type": "legal_form_conversion",
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"value": {
"to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"from": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"object": null,
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},
{
"type": "capital_conversion",
"quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six mille quatre cents euros z\u00E9ro cent, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille deux cents euros z\u00E9ro cent, est converti en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
"value": {
"shares": 186,
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"amount": 18600,
"currency": "EUR"
},
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"amount": 12200,
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},
"paid_in_capital": {
"amount": 6400,
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}
},
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},
{
"type": "reserve_release",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
"value": {
"amount": 6400,
"currency": "EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
"value": "new_statutes",
"object": null,
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},
{
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
"value": "g\u00E9rant",
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},
{
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
"value": "g\u00E9rant",
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},
{
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"value": "g\u00E9rant",
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},
{
"type": "officer_resignation",
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"value": "g\u00E9rant",
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
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"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VDARDENNE \u00BB",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DATAM \u00BB",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_appointment",
"quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J-CF \u00BB",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer en qualit\u00E9 d\u2019administrateur non statutaire : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGDELHAYE\u00BB",
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"duration": "illimit\u00E9e"
},
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},
{
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},
{
"type": "permanent_representative",
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"object": "e6",
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},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Daniel TAMIGNIAU",
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"object": "e8",
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},
{
"type": "permanent_representative",
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},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur DELHAYE, Guillaume Bernard Emilien Ghislain",
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"object": "e12",
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},
{
"type": "power_of_attorney",
"quote": "Les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ELICAM, VDARDENNE, DATAM, J-CF et GDELHAYE sont ici repr\u00E9sent\u00E9es par Madame PIRON Florence, pr\u00E9nomm\u00E9e, en vertu d\u2019une procuration sous seing priv\u00E9 en date du vingt-six mai deux mille vingt-six.",
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},
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},
{
"type": "representation_rule",
"quote": "Les administrateurs sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de sommes.",
"value": "s\u00E9par\u00E9ment",
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},
{
"type": "mandate_compensation",
"quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9.",
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},
{
"type": "officer_discharge",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"value": "future",
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},
{
"type": "seat_change",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5000 Namur, Avenue Albert 1er,97",
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},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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},
{
"type": "annual_meeting_schedule",
"quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me jeudi du mois de juin.",
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},
{
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],
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},
{
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"name": "ELICAM",
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"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
},
{
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},
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},
{
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{
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},
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},
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},
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},
{
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}08-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-04 · NAD 16
- Publication: 2026-06-08 · NAD 16
- Notarial deed: 2026-05-28 · NAD 16
- Legal form conversion: Société à responsabilité limitée · NAD 16
- Capital conversion · NAD 16
- Reserve release · NAD 16
- Statute amendment · NAD 16
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: administrateur non statutaire · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: administrateur non statutaire · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: administrateur non statutaire · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: administrateur non statutaire · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: administrateur non statutaire · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Mandate term: illimitée · ELICAM
- Representation rule: séparément · NAD 16
- Mandate compensation · NAD 16
- Seat change: Avenue Albert 1er, 97, 5000 Namur · NAD 16
- Power of attorney · NAD 16
- Share distribution: 186 · NAD 16
- Annual meeting schedule: dernier jour du mois de juin à quinze heures · NAD 16
- First fiscal year: 01-01 · NAD 16
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
{
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},
{
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{
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{
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{
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{
"type": "officer_resignation",
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{
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},
{
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{
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},
{
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{
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},
{
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},
{
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},
{
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}04-06-2026 Notarial deed · Legal form conversion · Capital conversion · Reserve release
- Filing: 2026-06-02 · NIGHT AND DAY EVENT
- Publication: 2026-06-04 · NIGHT AND DAY EVENT
- Notarial deed: 2026-05-28 · NIGHT AND DAY EVENT
- Legal form conversion: to: société à responsabilité limitée, from: Société privée à responsabilité limitée · NIGHT AND DAY EVENT
- Capital conversion · NIGHT AND DAY EVENT
- Reserve release · NIGHT AND DAY EVENT
- Statute amendment · NIGHT AND DAY EVENT
- Share distribution: type: actions nominatives, number: 186 · NIGHT AND DAY EVENT
- Officer resignation: 2020-10-20 · FERME DE LA TOUR
- Officer discharge · FERME DE LA TOUR
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · ELICAM
- Permanent representative · Philippe CLINET
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · VDARDENNE
- Permanent representative · Vincent DARDENNE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · DATAM
- Permanent representative · Daniel TAMIGNIAU
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · J-CF
- Permanent representative · Jean-Christophe FILÉE
- Officer appointment: role: administrateur non statutaire, term: durée illimitée · GDELHAYE
- Permanent representative · Guillaume Bernard Emilien Ghislain DELHAYE
- Power of attorney: 2026-05-26 · PIRON Florence
- Representation rule: séparément sans limitation de sommes · NIGHT AND DAY EVENT
- Mandate compensation: gratuit ou rémunéré · NIGHT AND DAY EVENT
- Power of attorney · NIGHT AND DAY EVENT
- Annual meeting schedule: le quatrième lundi de juin à seize heures · NIGHT AND DAY EVENT
- First fiscal year: 01-01 to 31-12 · NIGHT AND DAY EVENT
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS,
Technische details
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"role": "administrateur non statutaire",
"seat": "Rue Georges Emmanuel, 10, 5020 Flawinne",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jean-Christophe FIL\u00C9E",
"attrs": {
"role": "repr\u00E9sentant permanent",
"domicile": "5020 Flawinne, rue Georges Emmanuel, 10"
}
},
{
"id": "e12",
"kbo": "0766.259.220",
"kind": "company",
"name": "GDELHAYE",
"attrs": {
"role": "administrateur non statutaire",
"seat": "rue de l\u2019Institut, 41, 1330 Rixensart",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Guillaume Bernard Emilien Ghislain DELHAYE",
"attrs": {
"role": "repr\u00E9sentant permanent",
"domicile": "1330 Rixensart, rue de l\u2019Institut, 41"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "PIRON Florence",
"attrs": {
"role": "mandataire"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | J-CF |