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JCPH CONSULT

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BE 0897.160.126
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 1
18-07-2013
v3.2
Alle aktes · 7 bijgewerkt 6 maanden geleden
2025
30-12-2025 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": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-12-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Benoît BODSON
Notaris: Benoît BODSON · Anderlecht
Technische details 
{
  "notary": {
    "name": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full_after": "JCPH CONSULT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JCPH CONSULT",
    "current_zetel_raw": "Rue de Merbes(BUV) 406 : 7133 Binche",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me jeudi du mois de juin.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Beno\u00EEt BODSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-08",
    "previous_mb_reference": "23353725"
  }
}
30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Benoît BODSON
Samenvatting: otherNotaris: Benoît BODSON · Anderlecht
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BODSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 JCPH CONSULT a pris plusieurs r\u00E9solutions : modification de la date de cl\u00F4ture de l\u0027exercice social au 31 d\u00E9cembre 2025, modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, modifications des articles 17 et 22 des statuts (traduction, coordination, autres modifications), et nomination d\u0027un administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-12-2025 Wijziging in het bestuur Bestuurswijziging·Benoît BODSON
Notaris: Benoît BODSON · Anderlecht
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Pierre-Henri",
        "address": "6567 Merbes-le-Ch\u00E2teau, Rue Sous Ghoy, 30",
        "birth_date": "1985-06-03",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.300.514",
        "name": "GROUPE BLANC DU LANCIER SRL",
        "address": "7133 Binche (Buvrinnes), Rue de Merbes 406",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur : GROUPE BLANC DU LANCIER SRL, num\u00E9ro d\u0027entreprise BE1001.300.514, ayant son si\u00E8ge \u00E0 7133 Binche (Buvrinnes), Rue de Merbes 406, laquelle d\u00E9signe Monsieur DERVAL Pierre-Henri, n\u00E9 \u00E0 La Louvi\u00E8re le 3 juin 1985, domicili\u00E9 \u00E0 6567 Merbes-le-Ch\u00E2",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Jean-Charles",
        "address": "7130 Binche, Rue de Merbes, 125/E001",
        "birth_date": "1982-10-25",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Interviennent aux pr\u00E9sentes :\n- Monsieur DERVAL Jean-Charles, n\u00E9 \u00E0 Binche le 25 octobre 1982, domicili\u00E9 \u00E0 7130 Binche, Rue de\nMerbes, 125/E001 ;",
      "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": "Beno\u00EEt BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BODSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
30-12-2025 DERVAL Pierre-Henri benoemd tot bestuurder Bestuurswijziging
  • DERVAL Pierre-Henri — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERVAL Pierre-Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001300514",
        "name": "GROUPE BLANC DU LANCIER SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur : GROUPE BLANC DU LANCIER SRL, num\u00E9ro d\u0027entreprise BE1001.300.514, ayant son si\u00E8ge \u00E0 7133 Binche (Buvrinnes), Rue de Merbes 406, laquelle d\u00E9signe Monsieur DERVAL Pierre-Henri, n\u00E9 \u00E0 La Louvi\u00E8re le 3 juin 1985, domicili\u00E9 \u00E0 6567 Merbes-le-Ch\u00E2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "SRL"
  }
}
2015
23-12-2015 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": true,
    "effective_date": "2015-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
18-07-2013 Zetelverplaatsing binnen Binche Zetelwijziging
  • rue de Merbes 408, 7133 Binche → rue de Merbes 406, 7133 Binche
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Binche",
        "region": null,
        "street": "rue de Merbes",
        "country": "BE",
        "postcode": "7133",
        "box_number": null,
        "street_number": "406"
      },
      "old_address": {
        "city": "Binche",
        "region": null,
        "street": "rue de Merbes",
        "country": "BE",
        "postcode": "7133",
        "box_number": null,
        "street_number": "408"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de 7133 Binche (Buvrinnes), rue de Merbes, 408 vers 7133 Binche (Buvrinnes), rue de Merbes, 406."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.160.126",
    "name_full": "JCPH CONSULT",
    "legal_form": "SPRL"
  }
}