Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 1
28-12-2017
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
06-01-2026 André-Philippe Moriau neemt ontslag als bestuurder
- André-Philippe Moriau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536404456",
"name": "INGRADUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "NEMEN KENNIS VAN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BV"
}
}06-01-2026 André-Philippe Moriau neemt ontslag als bestuurder
- André-Philippe Moriau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "INGRADUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "NEMEN KENNIS VAN het ontslag als bestuurder van @INGRADUM BV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heynickx",
"address": null,
"birth_date": null,
"profession": "Advocatenkantoor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Advocatenkantoor Jan Heynickx BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLISSEN om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderte",
"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": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BAKER TILLY LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": "Jan Heynickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-11-2024 4 bestuurders benoemd
- EY Bedrijfsrevisoren — Commissaris
- Nadia Jansen — Bestuurder
- André-Philippe Moriau — Bestuurder
- Olaf Janssen — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Panach Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "@Ingradum BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren",
"address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EY bedrijfsrevisoren voornoemd zal voor de uitoefening van haar mandaat worden vertegenwoordigd door de heer Olaf Janssen.",
"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": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.404.456",
"name_full": "Jansen Dienstencentrum",
"legal_form": "BV"
},
"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
}28-11-2024 Olaf Janssen herbenoemd als commissaris
- Olaf Janssen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BV"
}
}2023
19-07-2023 2 bestuurders benoemd, 2 ontslagnemend
- JANSEN Nadia — Bestuurder
- MORIAU André-Philippe — Bestuurder
- JANSEN Nadia — Bestuurder
- MORIAU André-Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Nadia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PANACH INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de hierna vermelde zaakvoerders ontslag te geven uit hun functie: 1. De commanditaire vennootschap \u0022PANACH INVEST\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw JANSEN Nadia;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORIAU Andr\u00E9-Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hierna vermelde zaakvoerders ontslag te geven uit hun functie: 2. De heer MORIAU Andr\u00E9-Philippe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Nadia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PANACH INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders: 1. De commanditaire vennootschap \u0022PANACH INVEST\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw JANSEN Nadia;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORIAU Andr\u00E9-Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "@InGradum",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders: 2. De besloten vennootschap \u0022@InGradum\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de heer MORIAU Andr\u00E9-Philippe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
}
}19-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-06-2022 Olaf Janssen herbenoemd als commissaris
- Olaf Janssen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heeft als commissaris voor de periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
}
}2019
30-01-2019 2 bestuurders benoemd
- André-Philippe Moriau — Zaakvoerder
- Olaf Janssen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 23/11/2018 blijkt dat de Algemene! Vergadering, met \u00E9\u00E9nparigheid van stemmen, de heer Andr\u00E9-Philippe Moriau, wonende te 3380 Glabbeek, Craerenbroekstraat 2A voor onbepaalde tijd als zaakvoerder benoemd heeft."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de rotulen van dezelfde Bijzondere Algemene Vergadering dd. 23/11/2018 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, Ermst \u0026 Young Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 3500 Hasselt, Herkenrodesingel 4, als commissaris benoemd heeft tot na de Algemene Vergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
}
}2017
28-12-2017 Zetelverplaatsing van Meeuwen-Gruitrode naar Zonhoven
- Peerderbaan 15, 3670 Meeuwen-Gruitrode → Eikenenweg 58, 3520 Zonhoven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zonhoven",
"region": null,
"street": "Eikenenweg",
"country": "BE",
"postcode": "3520",
"box_number": "1-2",
"street_number": "58"
},
"old_address": {
"city": "Meeuwen-Gruitrode",
"region": null,
"street": "Peerderbaan",
"country": "BE",
"postcode": "3670",
"box_number": null,
"street_number": "15"
},
"effective_date": "2017-12-11",
"evidence_quote": "Wijziging maatschappelijke zetel ... instemt met de verplaatsing van haar maatschappelijke zetel naar het adres te 3520 Zonhoven, Eikenenweg 58/1-2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
}
}24-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Nadia Jansen — Zaakvoerder
- René Jansen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jansen",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-04",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 04/01/2017 blijkt dat de Vergadering met \u00E9\u00E9nparigheid van stemmen met onmiddellijke ingang het ontslag aanvaardt van de heer Ren\u00E9 Jansen, als niet-statutair zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656706925",
"name": "Panach Invest Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-04",
"evidence_quote": "Tegelijkertijd benoemt zij, met onmiddellijke ingang, voor onbepaalde tijd, als zaakvoerder, Panach Invest Comm. V., ondernemingsnummer BE 0656.706.925, met maatschappelijke zetel te 3520 Zonhoven, Boomsteeg 19, vertegenwoordigd door haar zaakvoerder, Mevrouw Nadia Jansen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BVBA"
}
}2013
08-07-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3670 Meeuwen-Gruitrode, Peerderbaan 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0436.428.734",
"name": "AR-INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0436.428.734",
"holder_org_name": "AR-INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 499000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 499,
"amount_subscribed_eur": 499000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1950-01-23",
"name": "JANSEN Ren\u00E9 Jacobus Joannes",
"niss": null,
"address": "3670 Peerderbaan 15"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "JANSEN Ren\u00E9 Jacobus Joannes",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0536.404.456",
"name_full": "JANSEN DIENSTENCENTRUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-07-02",
"post_incorporation_mandates": []
}