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JDATA

Actief
Steenweg op Waver 639 ·1040 Etterbeek, België
BE 0547.747.023
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
13-11-2024
Kapitaalwijziging
02-05-2023
Kapitaalwijziging
27-07-2022
Kapitaalwijziging
Adresverloop · 1
27-07-2022
Zetelwijziging
Alle aktes · 9 bijgewerkt 1 jaar geleden
2025
03-04-2025 Naciri Yassine neemt ontslag als bestuurder Bestuurswijziging
  • Naciri Yassine — Bestuurder
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naciri Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-19",
      "evidence_quote": "Mr. Naciri Yassine d\u00E9missionne de son poste d\u0027administrateur (\u00E0 titre gratuit) de l\u0027entreprise Jdata SRL \u00E0 dat\u00E9 de ce jour et ce conform\u00E9ment \u00E0 l\u0027article 2:18, 5:70 \u00A7 4, 6:58 \u00A74 du code des soci\u00E9t\u00E9 et associations.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-19",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0547.747.023",
    "name_full": "Jdata SRL",
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  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
13-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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          "name": "Mr. Naciri Yassine",
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      ],
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-11-01",
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    "underlying_resolution_date": "2024-11-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.747.023",
    "name_full": "Jdata SRL",
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    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
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    {
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      "kind": "person",
      "name": "M. Wang Chengyu",
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    },
    {
      "kbo": null,
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      "name": "Mr. Naciri Yassine",
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  ],
  "share_classes_after": []
}
13-11-2024 Naciri Yassine benoemd tot bestuurder Bestuurswijziging
  • Naciri Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naciri Yassine",
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      },
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      "evidence_quote": "",
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": false
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-01",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-11-01",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.747.023",
    "name_full": "Jdata SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • J.Jordens srl
  • Naciri Yassine — Coadministrateur
Technische details
{
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    {
      "kind": "director_out",
      "role": "coadministrateur",
      "person": {
        "rrn": null,
        "name": "Naciri Yassine",
        "address": "Rue Auguste Heene \u00E0 1190 FOREST",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission au poste de coadministrateur de Mr Naciri Yassine, domicili\u00E9 Rue Auguste Heene \u00E0 1190 FOREST.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "JDATA",
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  },
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    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2024 3 bestuurders benoemd Bestuurswijziging
  • Nacin Yassine — Bestuurder
  • J.Jordens — Dagelijks bestuur
  • Serge Solau — Dagelijks bestuur
Technische details
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouveau co-administrateur Mr Nacin! Yassine",
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Mr Nacin Yassine accepte son mandat \u00E0 titre gratuit",
      "decharge_status": "granted",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
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    {
      "kind": "publication_proxy",
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      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens sri / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
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  "subject_company": {
    "kbo": "0547.747.023",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
02-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
        {
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          "name": "Mr. Naciri Yassine",
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        }
      ],
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-02",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-03-01",
    "unanimous": true,
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    "underlying_resolution_date": "2023-03-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0547.747.023",
    "name_full": "Jdata SPRL",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "M. Wang Chengyu",
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    },
    {
      "kbo": null,
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      "name": "Mr. Naciri Yassine",
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      "n_shares": 50,
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    }
  ],
  "share_classes_after": []
}
2022
27-07-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
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          "n_shares_subscribed": 100,
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        }
      ],
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    },
    {
      "kind": "share_buyback",
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    },
    {
      "kind": "share_class_creation",
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  ],
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  },
  "act_meta": {
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  "decision": {
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    "kbo": "0547.747.023",
    "name_full": "Jdata SPRL",
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    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Wang Chengyu",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
27-07-2022 Wang Chengyu benoemd tot bestuurder Bestuurswijziging
  • Wang Chengyu — Bestuurder
Technische details
{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Naciri Yassine",
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de cette d\u00E9cision et donnent quitus \u00E0 l\u0027administrateur pour sa gestion en 2022.",
      "decharge_status": "granted",
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    {
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      "evidence_quote": "M. Wang Chengyu est nomm\u00E9e administratrice unique \u00E0 titre gratuit de la soci\u00E9t\u00E9 JDATA SPRL.",
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27-07-2022 Zetelverplaatsing van Evere naar Etterbeek Zetelwijziging
  • 160 Avenue Jules Bordet 1140 Evere → 639 Chaussée de Wavre 1040 Etterbeek
Technische details
{
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        "postcode": "1140",
        "box_number": "16",
        "street_number": "160",
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      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge sociale de l\u0027entreprise JDATA SPRL est transf\u00E9r\u00E9 du 160 Avenue Jules Bordet 1140 Evere au 639 Chauss\u00E9e de Wavre 1040 Etterbeek.",
      "region_changed": false,
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      "statute_clause_text": null,
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    }
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    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch St",
    "Annexes du Moniteur belge"
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