Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
31-12-2025
Zetelwijziging
31-12-2025
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2025
31-12-2025 2 bestuurders benoemd, 4 ontslagnemend
- Audrey Gofflot — Bestuurder
- Kévin Gofflot — Bestuurder
- Jean-Philippe Piron — Bestuurder
- Laetitia Degembe — Bestuurder
- Jean-Philippe Piron — Gedelegeerd bestuurder
- Laetitia Degembe — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Jean-Philippe Piron",
"address": null,
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},
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},
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},
{
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},
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"evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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{
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{
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},
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"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard;",
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{
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},
"reason": null,
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"name": "Gofflot Invest SRL",
"address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Gofflot Invest SRL, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin Gofflot, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Lucas Sch\u00F6ningh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Lucas Sch\u00F6ningh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2025",
"un exemplaire original du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 17 d\u00E9cembre 2025"
],
"corrected_publication_numac": null
}31-12-2025 Zetelverplaatsing naar Neufchâteau
- Chemin de la Terre Franche, 100 à 6840 Neufchâteau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Chemin de la Terre Franche, 100 \u00E0 6840 Neufch\u00E2teau",
"city": "Neufch\u00E2teau",
"region": "waals_gewest",
"street": "Chemin de la Terre Franche",
"country": "BE",
"postcode": "6840",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chemin de la Terre Franche, 100 \u00E0 6840 Neufch\u00E2teau.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Route du Ribaupr\u00E9, 13 \u00E0 6840 Neufch\u00E2teau",
"city": "Neufch\u00E2teau",
"region": "waals_gewest",
"street": "Route du Ribaupr\u00E9",
"country": "BE",
"postcode": "6840",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-12-17",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2025",
"un exemplaire original du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 17 d\u00E9cembre 2025"
]
}31-12-2025 Zetelverplaatsing binnen Neufchâteau
- Route du Ribaupré 13, 6840 Neufchâteau → Chemin de la Terre Franche 100, 6840 Neufchâteau
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neufch\u00E2teau",
"region": null,
"street": "Chemin de la Terre Franche",
"country": "BE",
"postcode": "6840",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Neufch\u00E2teau",
"region": null,
"street": "Route du Ribaupr\u00E9",
"country": "BE",
"postcode": "6840",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chemin de la Terre Franche, 100 \u00E0 6840 Neufch\u00E2teau. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL"
}
}31-12-2025 2 bestuurders benoemd, 4 ontslagnemend
- Audrey Gofflot — Bestuurder
- Kévin Gofflot — Bestuurder
- Jean-Philippe Piron — Bestuurder
- Laetitia Degembe — Bestuurder
- Jean-Philippe Piron — Gedelegeerd bestuurder
- Laetitia Degembe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission. L\u0027actionnaire uni",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Degembe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission. L\u0027actionnaire uni",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Gofflot",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; ... Ces mandats d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet \u00E0 compter de ce jour. Madame Audrey Gofflot, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que ri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin Gofflot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0647588034",
"name": "Gofflot Invest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0647.588.034 (RPM Li\u00E8ge, division Neufch\u00E2teau) et qui a d\u00E9si"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "D\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Degembe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "D\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de Madame Laetitia Degembe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL"
}
}2021
02-07-2021 3 bestuurders benoemd, 1 herbenoemd
- Laetitia DEGEMBE — Bestuurder
- Jean-Philippe PIRON — Gedelegeerd bestuurder
- Laetitia DEGEMBE — Gedelegeerd bestuurder
- Jean-Philippe PIRON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe PIRON",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027organe d\u0027administration: A. d\u00E9cide de nommer les deux administrateurs de la soci\u00E9t\u00E9 dans les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e sauf d\u00E9cision ult\u00E9rieure; lesquels acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "A. de nommer un second administrateur pour la soci\u00E9t\u00E9 et d\u0027appeler \u00E0 cette fonction Madame Laetitia DEGEMBE \u00E9pouse de Monsieur Jean Philippe PIRON, domicili\u00E9e \u00E0 6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13; laquelle accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe PIRON",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027organe d\u0027administration: A. d\u00E9cide de nommer les deux administrateurs de la soci\u00E9t\u00E9 dans les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e sauf d\u00E9cision ult\u00E9rieure; lesquels acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027organe d\u0027administration: A. d\u00E9cide de nommer les deux administrateurs de la soci\u00E9t\u00E9 dans les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e sauf d\u00E9cision ult\u00E9rieure; lesquels acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL"
}
}2020
19-06-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-10-29",
"name": "Jean-Philippe Pierre Marie PIRON",
"niss": null,
"address": "6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13"
},
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Jean-Philippe Pierre Marie PIRON",
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-10-27",
"name": "Laetitia Christine Alberte Ghislaine DEGEMBE",
"niss": null,
"address": "6840 Neufch\u00E2teau, Marbay, Route de Ribaupr\u00E9 13"
},
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Laetitia Christine Alberte Ghislaine DEGEMBE",
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0748.640.654",
"name_full": "JALANOE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-06-15",
"post_incorporation_mandates": []
}