Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 1
23-11-2015
v3.2
Alle aktes · 13
bijgewerkt 6 maanden geleden
2025
24-12-2025 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": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan het kantoor van Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen te Pelt om het nodige te doen voor de neerlegging en bekendmaking van de beslissingen genomen bij onderhavige algemene vergadering in de Bijlagen bij het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- HENDRIKS Hanne — Bestuurder
- HENDRIKS Hanne — Bestuurder
Notaris:
Dirk Seresia · PeltKantoor:
Seresia, Mariën & Conjaerts
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": "3910 Pelt, Hockeylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het vrijwillig ontslag als bestuurder aangeboden door mevrouw HENDRIKS Hanne, wonende te 3910 Pelt, Hockeylaan 5 met ingang vanaf heden te aanvaarden.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": "3910 Pelt, Hockeylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.333.516",
"name": "FIGURAS",
"address": "3910 Pelt, Hockeylaan 5",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens om, op voordracht van de Aaandeelhouders, de besloten vennootschap \u0022FIGURAS\u0022, met zetel te 3910 Pelt, Hockeylaan 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 1018.333.516, vertegenwoordigd door haar vaste vertege",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": "3910 Pelt, Hockeylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting over de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft aan het bestuursorgaan alle machten noodzakelijk om de genomen beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Dirk Seresia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mtr Dirk Seresia. Notaris te Pelt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Seresia",
"firm_city": null,
"firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
"office_city": "Pelt",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uittreksel BAV dd 18/11/2025"
],
"corrected_publication_numac": null
}24-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- HENDRIKS Hanne — Bestuurder
- HENDRIKS Hanne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De algemene vergadering beslist het vrijwillig ontslag als bestuurder aangeboden door mevrouw HENDRIKS Hanne, wonende te 3910 Pelt, Hockeylaan 5 met ingang vanaf heden te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018333516",
"name": "FIGURAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De algemene vergadering beslist vervolgens om, op voordracht van de Aaandeelhouders, de besloten vennootschap \u0022FIGURAS\u0022, met zetel te 3910 Pelt, Hockeylaan 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 1018.333.516, vertegenwoordigd door haar vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
}
}24-12-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Dirk Seresia · PeltKantoor:
Seresia, Mariën & Conjaerts geassocieerde notarissen
Technische details
{
"notary": {
"name": "Dirk Seresia",
"firm_city": null,
"firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen",
"office_city": "Pelt",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full_after": "J2SH",
"legal_form_after": "B.V.",
"name_full_before": "J2SH",
"current_zetel_raw": "Waterrijtstraat 24",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "HENDRIKS Hanne",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null
},
"co_filed_documents": [
"uittreksel BAV dd 18/11/2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
14-09-2023 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": "2023-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}2018
19-11-2018 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": true,
"effective_date": "2018-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2018 Hanne Hendriks benoemd tot zaakvoerder
- Hanne Hendriks — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hanne Hendriks",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Op 26.06.2018 werd met eenparigheid van stemmen beslist tot bijkomend zaakvoerder te benoemen: - mevrouw Hanne Hendriks, Boskantstraat 30 - 3910 Neerpelt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}2017
03-01-2017 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": true,
"effective_date": "2016-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
23-11-2015 Zetelverplaatsing van Overpelt naar Lommel
- Leopoldlaan 44, 3900 Overpelt → Waterrijtstraat 24, 3920 Lommel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lommel",
"region": null,
"street": "Waterrijtstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Overpelt",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "44"
},
"effective_date": "2015-10-30",
"evidence_quote": "De vergadering der aandeelhouders beslist de maatschappelijke zetel over te brengen naar 3920 Lommel, Waterrijtstraat 24. met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}23-11-2015 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": true,
"object_change": false,
"effective_date": "2015-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}07-01-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Leopoldlaan 44, 3900 Overpelt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-04-24",
"name": "HENDRIKS Joannes Henricus Cornelius",
"niss": null,
"address": "3910 Neerpelt, Boskantstraat 30"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "HENDRIKS Joannes Henricus Cornelius",
"is_subscriber_only": false,
"n_shares_subscribed": 1766806,
"amount_subscribed_eur": 1766806.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0506.899.333",
"name": "SIENECO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0506.899.333",
"holder_org_name": "SIENECO",
"contribution_type": "cash",
"amount_paid_in_eur": 150000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-06-27",
"name": "DE SCHUTTER Hans Maria D\u00E9sir\u00E9 Dominique",
"niss": null,
"address": "3110 Rotselaar, Paternosterstraat 60"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 47500.0,
"holder_person_name": "DE SCHUTTER Hans Maria D\u00E9sir\u00E9 Dominique",
"is_subscriber_only": false,
"n_shares_subscribed": 214506,
"amount_subscribed_eur": 214506.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.821.559",
"name": "DoS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0471.821.559",
"holder_org_name": "DoS",
"contribution_type": "cash",
"amount_paid_in_eur": 202500.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 202500,
"amount_subscribed_eur": 202500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-08-12",
"name": "GIJBELS Jan Sylvain Gerard",
"niss": null,
"address": "9920 Lovendegem, Verkortingsweg 19"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "GIJBELS Jan Sylvain Gerard",
"is_subscriber_only": false,
"n_shares_subscribed": 267006,
"amount_subscribed_eur": 267006.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.816.710",
"name": "TRANSPARANT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0471.816.710",
"holder_org_name": "TRANSPARANT",
"contribution_type": "cash",
"amount_paid_in_eur": 150000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2750818.0,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-18",
"post_incorporation_mandates": []
}