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Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
29-03-2022
Zetelwijziging
29-03-2022
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
26-11-2025 2 herbenoemd
- Jean-Michel ESTENNE — Voorzitter
- Nathan ESTENNE — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jean-Michel ESTENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathan ESTENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Messieurs Jean-Michel ESTENNE et Nathan ESTENNE. Les mandats nouvellement confi\u00E9s pour une dur\u00E9e de 6 ans prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"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
}26-11-2025 3 herbenoemd
- Jean-Michel ESTENNE — Bestuurder
- Jean-Michel ESTENNE — Gedelegeerd bestuurder
- Nathan ESTENNE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00EBnommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00EBnommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}2024
16-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
29-03-2022 Zetelverplaatsing van Uccle naar Bruxelles
- RUE DODONEE 77 - 1180 BRUXELLES → le boulevard de l'Empereur, 10 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DODONEE 77 - 1180 BRUXELLES",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DODONEE",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"effective_date": "2022-03-22",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la rue Dodon\u00E9e 77 \u00E0 1180 Uccle vers le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-29",
"filing_date": "2022-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel ESTENNE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-03-2022 Zetelverplaatsing van Uccle naar Bruxelles
- rue Dodonée 77, 1180 Uccle → boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "rue Dodon\u00E9e",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "77"
},
"effective_date": "2022-02-28",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la rue Dodon\u00E9e 77 \u00E0 1180 Uccle vers le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}2019
23-09-2019 4 herbenoemd
- Jean-Michel ESTENNE — Bestuurder
- Jean-Michel ESTENNE — Gedelegeerd bestuurder
- Nathan ESTENNE — Bestuurder
- Michel LINET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan ESTENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LINET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Linet \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs, le mandat du commissaire venant \u00E9galement \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire la sprl Linet \u0026 Partners, repr\u00E9sent\u00E9e par Mr. Michel LINET, pour un nouveau mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}2018
05-07-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2016
22-11-2016 Michel LINET herbenoemd als commissaris
- Michel LINET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LINET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScSPRL LINET \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire la ScSPRL LINET \u0026 PARTNERS, repr\u00E9sent\u00E9e par Monsieur Michel LINET, en tant que r\u00E9viseur pour un nouveau mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}2013
17-12-2013 LINET Michel herbenoemd als commissaris
- LINET Michel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LINET Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441390085",
"name": "SCSPRL LINET \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 3 ans, la SCSPRL LINET \u0026 PARTNERS, (BE 0441.390.085), Rue Langeveld 51/16, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur LINET Michel, en tant que r\u00E9viseur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}2012
14-12-2012 ESTENNE J.M. herbenoemd als gedelegeerd bestuurder
- ESTENNE J.M. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ESTENNE J.M.",
"address": null,
"birth_date": null
},
"evidence_quote": "le conseil d\u0027administration se r\u00E9unit pour proc\u00E9der \u00E0 la r\u00E9\u00E9lection de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir: ESTENNE J.M., pour un nouveau mandat, r\u00E9mun\u00E9r\u00E9, de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}29-11-2012 3 herbenoemd
- ESTENNE Jean Michel — Bestuurder
- ESTENNE Nathan — Bestuurder
- ESTENNE J.M. — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTENNE Jean Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESTENNE Nathan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ESTENNE J.M.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.777.126",
"name_full": "J.M.E.",
"legal_form": "SA"
}
}