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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
11-04-2025
Kapitaalwijziging
Adresverloop · 1
21-03-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
11-04-2025 Kapitaalvermindering van €860.000 tot €65.000
- €925.000 → €65.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Andreas LAGA · Izegem
Technische details
{
"events": [
{
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},
{
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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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": "person",
"name": "Mevrouw Maertens Jo",
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}
],
"share_classes_after": []
}11-04-2025 5 bestuurders benoemd
- De Meester Jan — Bestuurder
- Maertens Jo — Bestuurder
- De Meester Jan — Gedelegeerd bestuurder
- Maertens Jo — Gedelegeerd bestuurder
- ADFISCO — Commissaris
Notaris:
Andreas LAGA · Izegem
Technische details
{
"events": [
{
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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": "delegation_dagelijks_bestuur_in",
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},
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},
{
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},
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},
{
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"role": "commissaris",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0437.189.292",
"name": "ADFISCO",
"address": "2018 Antwerpen, Dendermondestraat 40-44",
"country": "BE",
"legal_form": "besloten vennootschap"
},
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"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
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"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.503.668",
"name_full": "J-SQUARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Andreas LAGA",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 3 april 2025, met aangehechte volmacht",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}11-04-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Andreas LAGA · Izegem
Technische details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "J-SQUARE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "J-SQUARE",
"current_zetel_raw": "Orteliuskaai 2 bus A081 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0437.189.292",
"holder_name": "ADFISCO",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vermindering van het kapitaal met 270.000 EUR door terugbetaling op ieder aandeel, aangezien het voor de activiteit van de vennootschap niet nodig is om een kapitaal van 1.195.000 EUR te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "537"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "De heer De Meester Jan",
"excluded_powers": []
},
{
"name": "Mevrouw Maertens Jo",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
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},
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},
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"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
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],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": 335000.0,
"capital_before_eur": 1195000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-03-2025 Zetelverplaatsing van Berchem naar Antwerpen
- Transvaalstraat 25, 2600 Berchem → Orteliuskaai 2 bus A 081 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Orteliuskaai 2 bus A 081 2000 Antwerpen",
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"country": "BE",
"postcode": "081",
"box_number": "A",
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"locality_suffix": null
},
"old_address": {
"raw": "Transvaalstraat 25, 2600 Berchem",
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"postcode": "2600",
"box_number": null,
"street_number": "25",
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},
"effective_date": "2025-03-25",
"evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 17 februari 2025 in Berchem, Transvaalstraat 25",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-17",
"unanimous": true
},
"subject_company": {
"kbo": "0446.503.668",
"name_full": "J-Square",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Jan De Meester",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
25-04-2023 Wijziging in het bestuur
Notaris:
Filip Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"events": [
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"kind": "substantive_delegation",
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},
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"subkind": "additional",
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"effective_date": "2023-04-18",
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},
{
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},
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},
{
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},
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},
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}
],
"notary": {
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},
"act_meta": {
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},
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}
],
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},
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},
"co_filed_documents": [
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],
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}