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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 3
20-06-2023
Kapitaalwijziging
20-06-2023
v3.2
17-02-2020
v3.2
Adresverloop · 1
11-08-2017
v3.2
Alle aktes · 11
bijgewerkt 3 maanden geleden
2026
04-03-2026 3 bestuurders benoemd, 1 herbenoemd
- Robert EYBEN — Bestuurder
- Claude GREGOIRE — Bestuurder
- Jean CRAHAY — Bestuurder
- Lora JORIS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02734",
"name": "Lora JORIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "3R LEBOUTTE \u0026 CO SRL",
"address": "Boulevard Emile de Laveleye 203, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la soci\u00E9t\u00E9 3R LEBOUTTE \u0026 CO SRL, Boulevard Emile de Laveleye 203, 4020 Li\u00E8ge (agr\u00E9ment B00313) dans ses fonctions de commissaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "52.07.06-063.25",
"name": "Robert EYBEN",
"address": "4140 Sprimont, Avenue Bois le Comte 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur la personne ci-apr\u00E8s, qui accepte, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "54.05.10-309.75",
"name": "Claude GREGOIRE",
"address": "4845 Jalhay, Route de Limbourg 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur la personne ci-apr\u00E8s, qui accepte, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "54.11.29-003.47",
"name": "Jean CRAHAY",
"address": "4120 Neupr\u00E9, Avenue des Ch\u00E8vrefeuilles 73",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0896.065.214",
"name": "JC DEVELOPPEMENT",
"address": "4120 Neupr\u00E9, Avenue des Ch\u00E8vrefeuilles 73",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer/renommer aux fonctions d\u0027administrateur la personne ci-apr\u00E8s, qui accepte, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2026-03-04",
"filing_date": "2024-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robert EYBEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-06-2023 Kapitaalverhoging van €726.500 tot €1.000.000
- €273.500 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
"delta_eur": 726500.0,
"before_eur": 273500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 100000.0,
"delta_eur": 72650.0,
"before_eur": 27350.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-20",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2735,
"class_name": "actions",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}20-06-2023 Kapitaalverhoging van €726.500 tot €1.000.000
- €273.500 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 726500.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": 726500.0,
"before_eur": 273500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept cent vingt-six mille cinq cents euros (726.500,00 \u20AC) pour le porter de deux cent septante-trois mille cinq cents euros (273.500 \u20AC) \u00E0 un million d\u2019euros (1.000.000,00 \u20AC), sans \u00E9mission d\u2019actions nouvelles, par l\u2019incorporation au capital du b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence de sept cent vingt-six mille cinq cents euros (726.500,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}2022
27-01-2022 Denys Leboutte herbenoemd als commissaris
- Denys Leboutte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Denys Leboutte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2021 approuve a l\u0027unanimit\u00E9 le renouvellement de la soci\u00E9t\u00E9 3R, Leboutte \u0026 Co, r\u00E9viseurs d\u0027entreprises, Boulevard Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge dans ses fonctions de commissaire pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}2021
27-05-2021 5 herbenoemd
- Jean CRAHAY — Bestuurder
- Robert EYBEN — Bestuurder
- Olivier BOMBOIR — Bestuurder
- Didier DEJACE — Bestuurder
- Claude GREGOIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0896065214",
"name": "SRL JC D\u00E9veloppement",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2021 acte le renouvellement des mandats en tant qu\u0027administrateurs, avec effet au 01/01/2021 pour les personnes suivantes: SRL JC D\u00E9veloppement (BCE 0896.065.214) repr\u00E9sent\u00E9e par Monsieur Jean CRAHAY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert EYBEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2021 acte le renouvellement des mandats en tant qu\u0027administrateurs, avec effet au 01/01/2021 pour les personnes suivantes: ... Monsieur Robert EYBEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BOMBOIR",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2021 acte le renouvellement des mandats en tant qu\u0027administrateurs, avec effet au 01/01/2021 pour les personnes suivantes: ... Monsieur Olivier BOMBOIR"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DEJACE",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2021 acte le renouvellement des mandats en tant qu\u0027administrateurs, avec effet au 01/01/2021 pour les personnes suivantes: ... Monsieur Didier DEJACE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 avril 2021 acte le renouvellement des mandats en tant qu\u0027administrateurs, avec effet au 01/01/2021 pour les personnes suivantes: ... Monsieur Claude GREGOIRE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}2020
14-05-2020 2 bestuurders benoemd
- Benjamin HAYEN — Bestuurder
- Nicolas BRONCHART — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin HAYEN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027Administrateurs: Monsieur Benjamin HAYEN, NN 65.07.10-019.28"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BRONCHART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726635809",
"name": "MEAG LEADERHIP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la SRL MEAG LEADERHIP, BE 0726.635.809, repr\u00E9sent\u00E9e par Nicolas BRONCHART, NN 72.03.03-225.54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}17-02-2020 Kapitaalvermindering van €26.500 tot €273.500
- €300.000 → €273.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 26500,
"currency": "EUR",
"after_eur": 273500,
"delta_eur": -26500,
"before_eur": 300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019annuler imm\u00E9diatement les deux cent soixante-cinq (265) actions acquises conform\u00E9ment au point 1- qui pr\u00E9c\u00E8de, par la r\u00E9duction du capital social \u00E0 concurrence de vingt-six mille cinq cents euros (26.500 \u20AC), soit la quote-part des actions acquises dans le capital, pour le ramener de trois cent mille euros (300.000 \u20AC) \u00E0 deux cent septante-trois mille cinq cents euros (273.500 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}17-02-2020 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": "2020-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
27-06-2018 Cabinet LEBOUTTE, MOUHIB & C° herbenoemd als commissaris
- Cabinet LEBOUTTE, MOUHIB & C° — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cabinet LEBOUTTE, MOUHIB \u0026 C\u00B0",
"address": null,
"birth_date": null
},
"evidence_quote": "reconduction du mandat de r\u00E9viseur de la Scpri Cabinet LEBOUTTE, MOUHIB \u0026 C\u00B0 pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}2017
11-08-2017 Zetelverplaatsing binnen Ottignies Louvain La Neuve
- Avenue Jean-Etienne Lenoir 16, 1348 Ottignies Louvain La Neuve → rue de Rodeuhaie 8, 1348 Ottignies Louvain La Neuve
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies Louvain La Neuve",
"region": "Waals",
"street": "rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Ottignies Louvain La Neuve",
"region": "Waals",
"street": "Avenue Jean-Etienne Lenoir",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16"
},
"effective_date": null,
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 actuellement Parc Scientifique Einstein, Avenue Jean-Etienne Lenoir, 16 \u00E0 1348 Ottignies Louvain La Neuve est transf\u00E9r\u00E9 au Parc Sclentifique Einstein, rue de Rodeuhaie, 8 \u00E0 1348 Ottignies Louvain La Neuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.882.793",
"name_full": "JEMA",
"legal_form": "SA"
}
}2011
27-07-2011 1 bestuurder benoemd, 1 ontslagnemend
- Jean CRAHAY — Bestuurder
- JC CRAHAY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JC CRAHAY",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2010 a accept\u00E9 la d\u00E9mission de Monsieur Jean CRAHAY en qualit\u00E9 d\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re avec effet au 16 avril 2010."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JC DEVELOPPEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-04-16",
"evidence_quote": "Le conseil a coopt\u00E9 la SPRL JC DEVELOPPEMENT, repr\u00E9sent\u00E9e par Monsieur Jean CRAHAY avec effet r\u00E9troactif au 16 avril 2010 en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la getion journali\u00E8re."
}
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"name_full": "JEMA",
"legal_form": "SA"
}
}