JAMESINVEST
De berekende faillissementskans van JAMESINVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 04-06-2026 | 2026-00139772 |
| 31-12-2024 | ander | 27-06-2025 | 2025-00198517 |
| 31-12-2023 | ander | 11-06-2024 | 2024-00123943 |
| 31-12-2022 | ander | 12-06-2023 | 2023-00121544 |
| 31-12-2021 | ander | 10-06-2022 | 2022-20057688 |
| 31-12-2020 | ander | 30-06-2021 | 2021-28400238 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-19100587 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-19900423 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-19500437 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-19000096 |
-
Actief16-05-2019 → heden
-
Actief27-01-2015 → heden
Voormalige bestuurders (4)
-
Voormalig— → 01-05-2026
-
Voormalig14-03-2016 → 16-05-2019
2 gebeurtenissen
- 16-05-2019 Ontslagen· Gedelegeerd bestuurder
- 14-03-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 14-03-2016
-
Voormalig— → 27-01-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Sébastien Deckers |
— | 26-06-2023 → heden |
| RSM InterAudit BV CVBAActief Commissaris · vertegenwoordigd door Luc Toelen |
— | 17-02-2012 → heden |
| RSM Interaudit SCRLActief Commissaris · vertegenwoordigd door Sébastien Deckers |
— | 07-07-2020 → heden |
| SC SFD SCRL RSM INTERAUDITActief Commissaris · vertegenwoordigd door Luc Toelen |
— | 31-05-2017 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-10-2001 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2026 Gérard Paul M. Philippson neemt ontslag als bestuurder
- Gérard Paul M. Philippson — Bestuurder
Technische details
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"evidence_quote": "Les administratuers: ONT APPROUV\u00C9 la d\u00E9mission de Monsieur G\u00E9rard Paul M. Philippson de son poste d\u0027administrateur de POLKINVEST SRL, avec effet au 1 mai 2026. ... ONT D\u00C9CID\u00C9 accorder d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur G\u00E9rard Paul M. Philippson pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusq",
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}02-06-2026 Gérard Paul M. Philippson neemt ontslag als bestuurder
- Gérard Paul M. Philippson — Bestuurder
Technische details
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}02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"org_name": "Rome \u0026 Partners SRL",
"person_name": "Christophe ROME",
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"grantee_name": "Rome \u0026 Partners SRL",
"grantor_name": "JAMESINVEST",
"scope_summary": "Autorisation pour accomplir les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription aupr\u00E8s des services de la Banque-Carrefour des Entreprises et publier les d\u00E9cisions aux Annexes du Moniteur belge.",
"monetary_cap_eur": null,
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},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Christophe ROME — Dagelijks bestuur
- Gérard Paul M. Philippson — Bestuurder
Technische details
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"evidence_quote": "ONT D\u00C9CID\u00C9 d\u0027autoriser la soci\u00E9t\u00E9 Rome \u0026 Partners SRL, sis \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur ROME Christophe, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s",
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"act_kind_objet": "Objet de l\u0027acte:"
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{
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"date": "2026-04-30",
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9 - notaires associ\u00E9s SRL",
"office_city": "Ixelles",
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},
"act_meta": {
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"pub_date": "2026-03-23",
"filing_date": "2026-03-01",
"act_kind_objet": "Projet de transformation transfrontali\u00E8re"
},
"decision": {
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},
"conversion": {
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"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.968.409",
"name": "Jamesinvest SRL",
"role": "other",
"address": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Jamesinvest LLC",
"role": "other",
"address": "c/o CSC, 251 Little Falls Drive, Wilmington, Delaware, 19808",
"is_foreign": true,
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}
],
"exchange_ratio": null,
"legal_articles": [
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"14:16",
"14:18",
"14:21",
"14:25/1"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de Jamesinvest SRL, y compris son si\u00E8ge social, sa personnalit\u00E9 juridique, ses activit\u00E9s et ses droits et obligations. La soci\u00E9t\u00E9 sera transform\u00E9e en LLC au Delaware, conservant sa continuit\u00E9 juridique.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_name": null,
"person_name": "Martin Vestergaard",
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},
"summary_narrative": "Le projet de transformation transfrontali\u00E8re de Jamesinvest SRL, soci\u00E9t\u00E9 belge \u00E0 responsabilit\u00E9 limit\u00E9e, pr\u00E9voit le transfert de son si\u00E8ge social de la Belgique vers l\u0027\u00C9tat du Delaware (\u00C9tats-Unis), accompagn\u00E9 d\u0027une transformation de sa forme juridique en LLC, conform\u00E9ment aux articles 14:15 et suivants du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation par une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 29 juin 2026, vise \u00E0 pr\u00E9server la continuit\u00E9 de la personnalit\u00E9 juridique tout en adaptant la structure l\u00E9gale \u00E0 la r\u00E9glementation am\u00E9ricaine.",
"co_filed_documents": [
"Projet de transformation transfrontali\u00E8re",
"Avis aux titulaires d\u0027actions et aux cr\u00E9anciers"
],
"detected_real_type": "cross_border_transformation_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": "Vroninks, Ricker, Weyts \u0026 Sacr\u00E9 - notaires associ\u00E9s SRL",
"office_city": "Ixelles",
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},
"key_dates": [
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"label": "Publication date"
},
{
"date": "2026-03-05",
"label": "Date of the transformation project"
},
{
"date": "2026-06-29",
"label": "Date of the extraordinary general meeting"
},
{
"date": "2026-07-02",
"label": "Target date for completion of the transformation"
}
],
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"role": "Notaire"
},
{
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"name": "W. P. Carey, Inc.",
"role": ""
},
{
"kind": "org",
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"role": "Notarisfirma"
},
{
"kind": "person",
"name": "Martin Vestergaard",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [
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"label": "Value per share for transfer of actions by dissenting shareholders",
"amount": 300.48
}
],
"subject_company": {
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},
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"detected_real_type": "cross_border_transformation_proposal"
}19-01-2026 Verplaatsing van de maatschappelijke zetel
Technische details
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}19-01-2026 Zetelverplaatsing binnen Mont-Saint-Guibert
- Rue Emile Francqui 9, 1435 Mont-Saint-Guibert → Rue Emile Francqui 9, 1435 Mont-Saint-Guibert
Technische details
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"evidence_quote": "L\u0027actionnaire unique a: DECIDE de prendre acte du changement de la repr\u00E9sentation l\u00E9gale du commissaire aux comptes, RSM INTERAUDIT SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2600 BERCHEM, Posthofbrug 10 b/4.",
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],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2026-01-19",
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},
"decision": {
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"date": "2025-12-03",
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},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de la SRL JAMESINVEST du 3 d\u00E9cembre 2025"
]
}19-01-2026 Verplaatsing van de maatschappelijke zetel
Technische details
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"subject_company": {
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"legal_form": "SRL"
}
}26-06-2023 Sébastien Deckers benoemd tot commissaire aux comptes
- Sébastien Deckers — Commissaire aux comptes
Technische details
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"name_full": "JAMESINVEST"
}
}26-06-2023 Sébastien Deckers herbenoemd als commissaris
- Sébastien Deckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
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},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire aux comptes est confi\u00E9 \u00E0 BV-SRL RSM INTERAUDIT pour une dur\u00E9e de 3 ans."
}
],
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"subject_company": {
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"name_full": "JAMESINVEST",
"legal_form": "SRL"
}
}26-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST"
}
}26-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}26-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST",
"legal_form": "SPRL"
}
}26-10-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2020 Sébastien Deckers herbenoemd als commissaris
- Sébastien Deckers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
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},
"via_org": {
"kbo": null,
"name": "SCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renommer la sc sfd SCRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 1932 Woluwe-Saint-Etiennem Lozenberg 22/2, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. La sc sfd SCRL RSM INTERAUDIT nomme Monsieur S\u00E9bastien Deckers afin de la repr\u00E9senter et de le charger de l\u0027ex\u00E9cution d"
}
],
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},
"subject_company": {
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"name_full": "JAMESINVEST",
"legal_form": "SPRL"
}
}07-07-2020 Sébastien Deckers benoemd tot commissaire
- Sébastien Deckers — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.968.409",
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}
}21-08-2019 Zetelverplaatsing van Uccle naar Mont Saint Guibert
- Avenue de Saturne 34, 1180 Uccle → 9 rue Francqui 9, 1435 Mont Saint Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont Saint Guibert",
"region": "Waals",
"street": "9 rue Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue de Saturne",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34"
},
"effective_date": "2019-08-19",
"evidence_quote": "trarsf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Saturne 34, 1180 Uccle, \u00E0 Axis Parc, 9 rue Francqui, 1435 Mont Saint Guibert, avec effet au 19 ao\u00FBt, 2019"
}
],
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}
}21-08-2019 Zetelverplaatsing van Uccle naar Mont Saint Guibert
- Avenue de Saturne 34, 1180 Uccle → Axis Parc, 9 rue Francqui, 1435 Mont Saint Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Axis Parc, 9 rue Francqui, 1435 Mont Saint Guibert",
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"region": "waals_gewest",
"street": "rue Francqui",
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},
"old_address": {
"raw": "Avenue de Saturne 34, 1180 Uccle",
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"street": "Avenue de Saturne",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2019-08-19",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Saturne 34, 1180 Uccle, \u00E0 Axis Parc, 9 rue Francqui, 1435 Mont Saint Guibert, avec effet au 19 ao\u00FBt, 2019",
"region_changed": true,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ad-Ministerie SPRL",
"firm_city": null,
"firm_name": "Ad-Ministerie SPRL",
"office_city": "Meise",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-08-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-19",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
"extrait des r\u00E9solutions de l\u0027associ\u00E9 unique prises le 19 juillet 2019",
"procuration \u00E0 Monsieur Mantas Pitkauskas et Madame Modesta Aleknaite",
"procuration \u00E0 BVBA Ad-Ministerie"
]
}27-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Martin Vestergaard — Gedelegeerd bestuurder
- Ramses van Toor — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ramses van Toor",
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},
"effective_date": "2019-05-16",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Ramses van Toor, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 16 may 2019. Monsieur Ramses van Toor sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020.",
"discharge_granted": false
},
{
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"person": {
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},
"effective_date": "2019-05-16",
"evidence_quote": "Approbation de la nomination de Monsieur Martin Vestergaard, domicili\u00E9(e) au Grutto10, 3641TB Mijdrecht, The Netherlands, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 16 mai 2019, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.968.409",
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"legal_form": "SPRL"
}
}27-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Martin Vestergaard — Gérant
- Ramses van Toor — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ramses van Toor",
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST"
}
}31-05-2017 Luc Toelen benoemd tot commissaire
- Luc Toelen — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST"
}
}31-05-2017 Luc Toelen herbenoemd als commissaris
- Luc Toelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SFD SCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renommer la sc sfd SCRL RSM INTERAUDIT, dont le si\u00E8ge social est sis 1932 Woluwe-Saint-Etiennem Lozenberg 22/2, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "JAMESINVEST",
"legal_form": "SPRL"
}
}17-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Ramses van Toor — Gedelegeerd bestuurder
- Gawein Risto Heymans — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gawein Risto Heymans",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-14",
"evidence_quote": "1.Approbation de la d\u00E9mission de Monsieur Gawein Risto Heymans, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 14 mars 2016. Monsieur Gawein Risto Heymans sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2017.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ramses van Toor",
"address": null,
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},
"effective_date": "2016-03-14",
"evidence_quote": "2.Approbation de la nomination de Monsieur Ramses van Toor, domicili\u00E9 au Laan van Middenburg 12, 2275 CC Voorburg, les Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 14 mars 2016, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}17-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Ramses van Toor — Gérant
- Gawein Risto Heymans — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gawein Risto Heymans",
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.968.409",
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}
}04-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Gawein Heymans — Zaakvoerder
- Gregory Butchart — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gawein Heymans",
"address": null,
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},
"effective_date": "2015-01-27",
"evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de remplacer, avec effet imm\u00E9diat, M. Gregory Butchart par M. Gawein Heymans de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Talbotstraat 197, 1087 DM Amsterdam, Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9. M. Gawein Heymans est nomm\u00E9 en tant que g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gregory Butchart",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-27",
"evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de remplacer, avec effet imm\u00E9diat, M. Gregory Butchart par M. Gawein Heymans de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Talbotstraat 197, 1087 DM Amsterdam, Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SPRL"
}
}04-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Gawein Heymans — Gérant
- Gregory Butchart — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gregory Butchart",
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}
},
{
"kind": "director_in",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "Jamesinvest"
}
}17-02-2012 Luc Toelen herbenoemd als commissaris
- Luc Toelen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 de renouveler la nomination de RSM Interaudit BV CVBA, ayant ses bureaux \u00E0 Posthofbrug 10b 4, 2600 Anvers, repr\u00E9sent\u00E9e par M. Luc Toelen, auditeur, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans (ann\u00E9es fiscales 2011, 2012 and 2013)."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SPRL"
}
}17-02-2012 RSM Interaudit BV CVBA benoemd tot commissaire
- RSM Interaudit BV CVBA — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.968.409",
"name_full": "Jameslnvest"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JAMESINVEST |