Checked.be
Actief
BE 0458.920.757NV
JAN DOCKX
Voie Gisèle Halimi 10 ·4000 Liège, België· 29 jaar actief
Conclusie
De berekende faillissementskans van JAN DOCKX over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 29 jaar |
| Bestuur | 8 |
| Publicaties | 31 |
Faillissementskans (12 mnd)
0,7%
Laag
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd
+Lange historiek
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1996 — 29 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00064616 |
| 31-12-2024 | volledig | 27-03-2025 | 2025-00060793 |
| 31-12-2023 | volledig | 21-03-2024 | 2024-00049071 |
| 31-12-2022 | volledig | 28-03-2023 | 2023-00049194 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20042290 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000152 |
| 31-12-2019 | volledig | 29-04-2020 | 2020-10900570 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10100502 |
| 31-12-2017 | volledig | 29-03-2018 | 2018-08500177 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15000178 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief22-04-2025 → heden
-
Actief29-08-2022 → heden
2 gebeurtenissen
- 16-05-2023 Benoemd· Bestuurder
- 29-08-2022 Benoemd· Bestuurder
-
Actief29-08-2022 → heden
2 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 29-08-2022 Benoemd· Bestuurder
-
Actief21-11-2019 → heden
2 gebeurtenissen
- 25-08-2020 Benoemd· Bestuurder
- 21-11-2019 Benoemd· Vaste vertegenwoordiger
-
Actief13-05-2019 → heden
-
Actief13-05-2019 → heden
-
Actief06-12-2017 → heden
4 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-05-2019 Mandaat verlengd· Bestuurder
- 14-05-2018 Benoemd· Bestuurder
- 06-12-2017 Benoemd· Bestuurder
-
Actief06-12-2017 → heden
4 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-05-2019 Mandaat verlengd· Bestuurder
- 14-05-2018 Benoemd· Bestuurder
- 06-12-2017 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig05-05-2014 → 16-05-2023
3 gebeurtenissen
- 16-05-2023 Ontslagen· Bestuurder
- 01-06-2022 Ontslagen· Bestuurder
- 05-05-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-12-2021
-
Voormalig05-05-2014 → 25-08-2020
2 gebeurtenissen
- 25-08-2020 Ontslagen· Bestuurder
- 05-05-2014 Benoemd· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 29-08-2022 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Vincent Vroman |
— | 22-04-2025 → heden |
| SCCRL Pricewaterhouse coopers Reviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Matriche |
— | 13-05-2019 → heden |
| SCCRL PWC Réviseurs d'EntrepriseActief Commissaris · vertegenwoordigd door Didier Matriche |
— | 07-04-2016 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-10-1996 |
| Status | Actief |
| Postcode | 4000 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
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Gedeeld adres
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Gedeeld adres
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Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
11-05-2026
Staatsblad-akte
Diversen
11-05-2026
Staatsblad-akte
Bestuurswijziging
11-05-2026
Staatsblad-akte
Bestuurswijziging
26-03-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
22-04-2025
Staatsblad-akte
Zetelwijziging
22-04-2025
Staatsblad-akte
Bestuurswijziging
22-04-2025
Staatsblad-akte
Zetelwijziging
22-04-2025
Staatsblad-akte
Bestuurswijziging
22-04-2025
Staatsblad-akte
Bestuurswijziging
22-04-2025
Staatsblad-akte
Zetelwijziging
27-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
21-03-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
16-05-2023
Staatsblad-akte
Bestuurswijziging
16-05-2023
Staatsblad-akte
Bestuurswijziging
28-03-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
06-12-2022
Staatsblad-akte
Bestuurswijziging
06-12-2022
Staatsblad-akte
Bestuurswijziging
06-12-2022
Staatsblad-akte
Bestuurswijziging
29-08-2022
Staatsblad-akte
Bestuurswijziging
29-08-2022
Staatsblad-akte
Bestuurswijziging
25-05-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
22-04-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
01-09-2020
Staatsblad-akte
Statutenwijziging
01-09-2020
Staatsblad-akte
Statutenwijziging
25-08-2020
Staatsblad-akte
Bestuurswijziging
25-08-2020
Staatsblad-akte
Bestuurswijziging
29-04-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
21-11-2019
Staatsblad-akte
Bestuurswijziging
21-11-2019
Staatsblad-akte
Bestuurswijziging
13-05-2019
Staatsblad-akte
Bestuurswijziging
13-05-2019
Staatsblad-akte
Bestuurswijziging
16-04-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
14-05-2018
Staatsblad-akte
Bestuurswijziging
14-05-2018
Staatsblad-akte
Bestuurswijziging
29-03-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
06-12-2017
Staatsblad-akte
Bestuurswijziging
06-12-2017
Staatsblad-akte
Bestuurswijziging
02-06-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
07-04-2016
Staatsblad-akte
Bestuurswijziging
07-04-2016
Staatsblad-akte
Bestuurswijziging
2014
05-05-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 3
22-04-2025
v3.2
22-04-2025
Zetelwijziging
22-04-2025
Zetelwijziging
Alle aktes · 31
bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "d\u00E9mission/nomination"
},
"key_dates": [
{
"date": "2025-04-09",
"label": "date of court filing"
},
{
"date": "2026-03-24",
"label": "AG date"
},
{
"date": "2026-01-26",
"label": "date of letter to Commissioner"
},
{
"date": "2028-12-31",
"label": "end of term for Commissioner"
}
],
"key_parties": [
{
"kind": "person",
"name": "Jan Dockx",
"role": ""
},
{
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Vanessa Cordonnier",
"role": "r\u00E9viseur d\u0027entreprises"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Cordonnier — Commissaris
- Jan Dockx — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Dockx",
"address": "Voie Gis\u00E8le Halimi 10 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7.Fin de mandat du Commissaire \u00C0 l\u0027instar de la maison m\u00E8re du groupe, l\u0027ensemble des soci\u00E9t\u00E9s qui le compose ont fait savoir \u00E0 leur commissaire leur volont\u00E9 de mettre fin \u00E0 son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "8.Nomination du Commissaire Sur base de la volont\u00E9 d\u0027Ethias sa d\u0027harmoniser le Commissaire pour l\u0027ensemble du groupe, il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "DINISION LIEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"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
}11-05-2026 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Auditor
- Vanessa Cordonnier — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2025
22-04-2025 Zetelverplaatsing binnen Liège
- rue des croisiers 24, 4000 Liège → Voie Gisèle Halimi 10, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}22-04-2025 5 herbenoemd
- Vincent Vroman — Commissaris
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Vanderkelen — Bestuurder
- Bernier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028. Celle-ci, d\u00E9signe, co"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}22-04-2025 Zetelverplaatsing binnen Liège
- rue des croisiers 24 4000 Liège → Voie Gisèle Halimi 10 à 4000 Liège
Notaris:
Jan Dockx · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
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},
"old_address": {
"raw": "rue des croisiers 24 4000 Li\u00E8ge",
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"region": "waals_gewest",
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
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},
"effective_date": "2025-03-31",
"evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Dockx",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
"Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
]
}22-04-2025 6 bestuurders benoemd
- PwC Reviseurs d'Entreprises SRL — Commissaire
- Vincent Vroman — Commissaire (représentant permanent)
- Madame Pauwels — Bestuurder
- Madame Smeers — Bestuurder
- Madame Vanderkelen — Bestuurder
- Monsieur Bernier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}22-04-2025 5 herbenoemd
- Vincent Vroman — Commissaire
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Vanderkelen — Bestuurder
- Bernier — Bestuurder
Technische details
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}22-04-2025 Zetelverplaatsing binnen Liège
- rue des croisiers 24 4000 Liège → Voie Gisèle Halimi 10 à 4000 Liège
Technische details
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16-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- Vincent Vroman — Commissaire
- Bertrand Bernier — Bestuurder
- Didier Matriche — Commissaire
- Lars Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
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}16-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Bernier — Bestuurder
- Lars Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
},
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"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E5 son remplacement."
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}2022
06-12-2022 Vincent Vroman neemt ontslag als commissaris
- Vincent Vroman — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
}
],
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"legal_form": "SA"
}
}06-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Vroman — Commissaris
- Jan Dockx — Directeur
Technische details
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],
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}06-12-2022 Vincent Vroman benoemd tot auditor
- Vincent Vroman — Auditor
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
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}29-08-2022 4 bestuurders benoemd, 2 ontslagnemend
- Pricewaterhousecoopers Reviseurs d'Entreprise — Auditor
- Didier Matriche — Auditor
- Vanderkelen — Board member
- Bertrand Bernier — Board member
- Laenen — Board member
- Lars Dupont — Board member
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "auditor",
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"rrn": null,
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
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{
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},
{
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},
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}
],
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"subject_company": {
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}29-08-2022 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Vanderkelen — Bestuurder
- Bertrand Bernier — Bestuurder
- Laenen — Bestuurder
- Lars Dupont — Bestuurder
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
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"kbo": null,
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"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
},
{
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"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021, la candidature de Madame Vanderkelen, pour une p\u00E9riode s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes 2024, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition..."
},
{
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"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
},
{
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"person": {
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"effective_date": "2022-06-01",
"evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
},
{
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
}
],
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}2020
01-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2019
21-11-2019 2 bestuurders benoemd, 1 ontslagnemend
- Monsieur Joris Laenen — Bestuurder
- Monsieur Joris Laenen — Président du conseil d'administration
- Monsieur Delatte — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Delatte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Monsieur Joris Laenen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}21-11-2019 Joris Laenen benoemd tot vaste vertegenwoordiger
- Joris Laenen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}13-05-2019 6 bestuurders benoemd
- Pauwels — Administrator
- Smeers — Administrator
- Delatte — Administrator
- Dupont — Administrator
- SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise — Commissaire
- Matriche — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Delatte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}13-05-2019 1 bestuurder benoemd, 4 herbenoemd
- Matriche — Commissaris
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Delatte — Bestuurder
- Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00EAsent\u00E9e dans l\u0027exerc\u00EDce de son mandat par M. Matriche, r\u00E9viseur d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "NV"
}
}2018
14-05-2018 2 bestuurders benoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}14-05-2018 2 bestuurders benoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Ankaret Invest"
}
}2017
06-12-2017 2 bestuurders benoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}06-12-2017 2 bestuurders benoemd, 2 ontslagnemend
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Verwilghen — Bestuurder
- Basarte y Esteban — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Verwilghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Basarte y Esteban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2016
07-04-2016 Didier Matriche herbenoemd als commissaris
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC reviseurs d\u0027entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du commissaire: l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}07-04-2016 Didier Matriche benoemd tot auditor
- Didier Matriche — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX"
}
}Eerste 30 van 31 aktes
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