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JANKO

Actief
Veldeken 11 ·9850 Deinze, België
BE 0657.746.706
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
01-04-2026 Wijziging in het bestuur Bestuurswijziging·Luc DEHAENE
Notaris: Luc DEHAENE · Gent-Sint-Amandsberg
Technische details
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        "name": "Jens VAN dE GUCHT",
        "address": "Lievegem, Bredestraat 91",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1033.644.866",
        "name": "Troujens",
        "address": "9920 Lievegem, Bredestraat 91",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering beslist om te benoemen als bijkomende statutaire bestuurder van de vennootschap: De commanditaire vennootschap Troujens, met zetel te 9920 Lievegem, Bredestraat 91, *26320890* Neergelegd 30-03-2026",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Jan DELORGE",
        "address": "Deinze, Veldeken 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0873.412.447",
        "name": "DELOVAN",
        "address": "9850 Deinze, Veldeken 11",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Worden aangesteld als statutaire bestuurders voor de duur van de vennootschap: - De commanditaire vennootschap DELOVAN, met zetel te 9850 Deinze, Veldeken 11, ondernemingsnummer 0873.412.447, RPR Gent afdeling Gent, met als vaste vertegenwoordiger de Heer Jan DELORGE, wonende te Deinze, Veldeken 11;",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen ROBBENS",
        "address": "Nazareth-De Pinte, Weefstraat 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0656.675.350",
        "name": "Driemma",
        "address": "9810 Nazareth-De Pinte, Weefstraat 31",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- De commanditaire vennootschap Driemma, met zetel te 9810 Nazareth-De Pinte, Weefstraat 31, ondernemingsnummer 0656.675.350, RPR Gent afdeling Gent, met als vaste vertegenwoordiger de Heer Koen ROBBENS, wonende te Nazareth-De Pinte, Weefstraat 31;",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tina PAUWELS",
        "address": "Kaprijke, Kaprijkstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0758.795.960",
        "name": "PAUDERO",
        "address": "9971 Kaprijke, Kaprijkstraat 13",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- De commanditaire vennootschap PAUDERO, met zetel te 9971 Kaprijke,, Kaprijkstraat 13, ondernemingsnummer 0758.795.960, RPR Gent afdeling Gent, met als vaste vertegenwoordiger Mevrouw Tina PAUWELS, wonende te Kaprijke, Kaprijkstraat 13;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens VAN dE GUCHT",
        "address": "Lievegem, Bredestraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1033.644.866",
        "name": "Troujens",
        "address": "9920 Lievegem, Bredestraat 91",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- De commanditaire vennootschap Troujens, met zetel te 9920 Lievegem, Bredestraat 91, ondernemingsnummer 1033.644.866, RPR Gent afdeling Gent, met als vaste vertegenwoordiger de Heer Jens VAN dE GUCHT, wonende te Lievegem, Bredestraat 91.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.746.706",
    "name_full": "JANKO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2021
18-02-2021 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • DELOVAN — Bestuurder
  • DRIEMMA — Bestuurder
  • PAUDERO — Bestuurder
  • DELOVAN — Bestuurder
  • DRIEMMA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELOVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige statutaire zaakvoerders, de voornoemde vennootschap DELOVAN en DRIEMMA, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELOVAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun benoeming als statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIEMMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige statutaire zaakvoerders, de voornoemde vennootschap DELOVAN en DRIEMMA, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRIEMMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun benoeming als statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUDERO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens op bijkomend tot statutair bestuurder te benoemen voor onbepaalde duur: de vennootschap PAUDERO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.746.706",
    "name_full": "JANKO",
    "legal_form": "BVBA"
  }
}
18-02-2021 Statutenwijziging 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": "2021-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.746.706",
    "name_full": "JANKO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
30-06-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Veldeken 22, 9850 Nevele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-15",
        "name": "DELORGE, Jan Freddy Francine",
        "niss": null,
        "address": "Nevele, Veldeken 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3700,
      "holder_person_name": "DELORGE, Jan Freddy Francine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 74,
      "amount_subscribed_eur": 7400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0873.412.447",
        "name": "DELOVAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0873.412.447",
      "holder_org_name": "DELOVAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3800,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 76,
      "amount_subscribed_eur": 7600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-26",
        "name": "ROBBENS, Koen Sylvain Gilbert",
        "niss": null,
        "address": "Nazareth-Eke, Weefstraat 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "ROBBENS, Koen Sylvain Gilbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24,
      "amount_subscribed_eur": 2400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0656.675.350",
        "name": "DRIEMMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0656.675.350",
      "holder_org_name": "DRIEMMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 26,
      "amount_subscribed_eur": 2600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0657.746.706",
    "name_full": "JANKO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-24",
  "post_incorporation_mandates": []
}