JETTE VILLAGE
De berekende faillissementskans van JETTE VILLAGE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-12-2025 | 2025-00582770 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00528746 |
| 31-12-2022 | volledig | 26-09-2023 | 2023-00462142 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20306797 |
| 31-12-2020 | volledig | 17-08-2021 | 2021-49600279 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-41400346 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-33000255 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-23400516 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-22800333 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22100091 |
-
Actief09-11-2023 → heden
-
Actief09-11-2023 → heden
-
RLG Consulting srlRechtspersoonBestuurder· vast vert.: Raphaël LegendreStaatsblad-akte 25162625 (29-12-2025)Actief07-02-2023 → heden
2 gebeurtenissen
- 29-12-2025 Mandaat verlengd· Bestuurder
- 07-02-2023 Benoemd· Bestuurder
-
Actief07-01-2022 → heden
2 gebeurtenissen
- 24-10-2024 Mandaat verlengd· Bestuurder
- 07-01-2022 Benoemd· Bestuurder
-
Actief07-01-2022 → heden
2 gebeurtenissen
- 24-10-2024 Mandaat verlengd· Bestuurder
- 07-01-2022 Benoemd· Bestuurder
-
Actief19-09-2014 → heden
2 gebeurtenissen
- 16-11-2020 Benoemd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Actief19-09-2014 → heden
2 gebeurtenissen
- 16-11-2020 Benoemd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Actief05-10-2010 → heden
4 gebeurtenissen
- 16-11-2020 Benoemd· Bestuurder
- 19-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 05-10-2010 Benoemd· Bestuurder
- 05-10-2010 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig19-09-2014 → 23-02-2023
2 gebeurtenissen
- 23-02-2023 Ontslagen· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Voormalig19-09-2014 → 07-01-2022
3 gebeurtenissen
- 07-01-2022 Ontslagen· Bestuurder
- 16-11-2020 Mandaat verlengd· Bestuurder
- 19-09-2014 Mandaat verlengd· Bestuurder
-
Voormalig16-11-2020 → 07-01-2022
2 gebeurtenissen
- 07-01-2022 Ontslagen· Bestuurder
- 16-11-2020 Mandaat verlengd· Bestuurder
-
Voormalig22-06-2009 → 30-08-2010
4 gebeurtenissen
- 30-08-2010 Ontslagen· Bestuurder
- 30-08-2010 Ontslagen· Gedelegeerd bestuurder
- 22-06-2009 Benoemd· Bestuurder
- 22-06-2009 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Bedrijfsrevisoren - Réviseurs d'EntrepisesActief Commissaris · vertegenwoordigd door Anton NUTTENS |
— | 05-08-2015 → heden |
| Mazars Bedrijfsrevisoren - Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Anton NUTTENS |
— | 22-06-2009 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Angélique MITRUGNO |
— | 24-10-2024 → heden |
| Forvis Mazars Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Sébastien SCHUEREMANS |
— | 09-11-2023 → 24-10-2024 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-10-2002 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0151/00E000 | Brussel | 2.591 m² | 1 · 1.070 m² | 27,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 3 bestuurders benoemd, 1 herbenoemd
- Julien Neyts — Dagelijks bestuur
- Nick Huylebroeck — Dagelijks bestuur
- Gaël Palmaers — Dagelijks bestuur
- Raphaël Legendre — Commissaris
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}29-12-2025 RLG Consulting srl benoemd tot bestuurder
- RLG Consulting srl — Bestuurder
Technische details
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}29-12-2025 Raphaël Legendre herbenoemd als bestuurder
- Raphaël Legendre — Bestuurder
Technische details
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}24-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Nathalie RENNEBOOG — Administrator
- Yvan LEIVA CASTRO — Administrator
- Deloitte Réviseurs d'Entreprises SRL — Auditor
- Mazars Réviseurs d'Entreprises — Auditor
Technische details
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}24-10-2024 4 bestuurders benoemd, 3 ontslagnemend
- Angélique MITRUGNO — Commissaris
- Julien Neyts — Gedelegeerd bestuurder
- Nick Huylebroeck — Gedelegeerd bestuurder
- Gaël Palmaers — Gedelegeerd bestuurder
- Nathalie RENNEBOOG — Commissaris
- Yvan LEIVA CASTRO — Commissaris
- Sébastien SCHUEREMANS — Commissaris
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts, \u00E0 Monsieur Nick Huylebroeck, et \u00E0 Madame Ga\u00EBl Palmaers",
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}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Angélique MITRUGNO — Commissaris
- Sébastien SCHUEREMANS — Commissaris
- Nathalie RENNEBOOG — Bestuurder
- Yvan LEIVA CASTRO — Bestuurder
Technische details
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{
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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"evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
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{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
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}09-11-2023 3 bestuurders benoemd, 2 ontslagnemend
- SRL NAEDOL — Administrator
- SA B2B GROUP — Administrator
- Sébastien SCHUEREMANS — Commissaire
- Marc CROHAIN — Administrator
- Gabriel ÜZGEN — Administrator
Technische details
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}09-11-2023 2 bestuurders benoemd, 1 herbenoemd
- Julien NEYTS — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Sébastien SCHUEREMANS — Commissaris
Technische details
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}03-05-2023 Statutenwijziging
Technische details
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}03-05-2023 Statutenwijziging
Technische details
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"statute_change": {
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{
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}23-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laurent SCHILTZ — Bestuurder
- Francine WERTH — Bestuurder
Technische details
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{
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}23-02-2023 Francine WERTH neemt ontslag als bestuurder
- Francine WERTH — Bestuurder
Technische details
{
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}23-02-2023 Laurent SCHILTZ benoemd tot bestuurder
- Laurent SCHILTZ — Bestuurder
Technische details
{
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{
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}07-02-2023 Raphaël Legendre benoemd tot bestuurder
- Raphaël Legendre — Bestuurder
Technische details
{
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{
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}07-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Raphaël Legendre — Bestuurder
- Julien Neyts — Mandataire spéciaux
- Kathleen Verbiest — Mandataire spéciaux
- Laurent Graas — Bestuurder
Technische details
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{
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
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"person_name": "Kathleen Verbiest",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- RLG Consulting — Administrateur b
- Laurent Graas — Administrateur b
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Laurent Graas",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur B",
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"name": "RLG Consulting",
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}
}
],
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},
"subject_company": {
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}
}07-01-2022 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Nathalie Renneboog — Bestuurder
- Yvan Leiva Castro — Bestuurder
- Julien Meganck — Bestuurder
- Laurent Schiltz — Bestuurder
- Anton NUTTENS — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Meganck",
"address": null,
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},
"evidence_quote": "5.la d\u00E9mission de Monsieur Julien Meganck et de Monsieur Laurent Schiltz comme administrateur A"
},
{
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},
"evidence_quote": "5.la d\u00E9mission de Monsieur Julien Meganck et de Monsieur Laurent Schiltz comme administrateur A"
},
{
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"person": {
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"name": "Nathalie Renneboog",
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},
"evidence_quote": "et la nomination de Madame Nathalie Renneboog et de Monsieur Yvan Leiva Castro, comme administrateur A"
},
{
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"person": {
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},
"evidence_quote": "et la nomination de Madame Nathalie Renneboog et de Monsieur Yvan Leiva Castro, comme administrateur A"
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Anton NUTTENS",
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},
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"kbo": null,
"name": "MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le renouvellement du mandat de commissaire de MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, commissaire, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "JETTE VILLAGE",
"legal_form": "SA"
}
}07-01-2022 3 bestuurders benoemd, 2 ontslagnemend
- Nathalie Renneboog — Administrateur a
- Yvan Leiva Castro — Administrateur a
- Mazars Bedrijfsrevisoren - Réviseurs d'entreprises — Commissaire
- Julien Meganck — Administrateur a
- Laurent Schiltz — Administrateur a
Technische details
{
"events": [
{
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"role": "administrateur A",
"person": {
"rrn": null,
"name": "Julien Meganck",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "JETTE VILLAGE SA"
}
}16-11-2020 3 bestuurders benoemd, 2 herbenoemd
- Laurent Graas — Bestuurder
- Marc Crohain — Bestuurder
- Gabriel Üzgen — Bestuurder
- Julien Meganck — Bestuurder
- Laurent Schiltz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Meganck",
"address": null,
"birth_date": null
},
"evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
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"person": {
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"name": "Laurent Schiltz",
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},
"evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
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"person": {
"rrn": null,
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},
"evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
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"person": {
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"name": "Marc Crohain",
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"birth_date": null
},
"evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCzgen",
"address": null,
"birth_date": null
},
"evidence_quote": "5.le renouvellement des mandats d\u0027administrateur de Messieurs Julien Meganck et Laurent Schiltz en tant qu\u0027administrateur A et le mandat de Messieurs Laurent Graas, Marc Crohain et Gabriel \u00DCzgen en tant qu\u0027administrateur B pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9"
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}16-11-2020 5 bestuurders benoemd
- Julien Meganck — Administrateur a
- Laurent Schiltz — Administrateur a
- Laurent Graas — Administrateur b
- Marc Crohain — Administrateur b
- Gabriel Üzgen — Administrateur b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Julien Meganck",
"address": null,
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}
},
{
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"name": "Laurent Schiltz",
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}
},
{
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"person": {
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"name": "Laurent Graas",
"address": null,
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}
},
{
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"person": {
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"name": "Marc Crohain",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gabriel \u00DCzgen",
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "JETTE VILLAGE SA"
}
}05-08-2015 Mazars Bedrijfsrevisoren - Réviseurs d'Entrepises benoemd tot auditor
- Mazars Bedrijfsrevisoren - Réviseurs d'Entrepises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "JETTE VILLAGE"
}
}05-08-2015 Anton NUTTENS herbenoemd als commissaris
- Anton NUTTENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
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},
"via_org": {
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},
"evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 2 juin 2015, que le mandat du commissaire \u00AB Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises \u00BB, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois (3) ann\u00E9es (exercices comptables 2015, "
}
],
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"subject_company": {
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}19-09-2014 5 herbenoemd
- Julien MEGANCK — Bestuurder
- Gabriel ÜZGEN — Gedelegeerd bestuurder
- Francine WERTH — Bestuurder
- Marc CROHAIN — Bestuurder
- Laurent GRAAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien MEGANCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Julien MEGANCK, Pr\u00E9sident du conseil,"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Gabriel \u00DCZGEN, administrateur d\u00E9l\u00E9gu\u00E9,"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Madame Francine WERTH, Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Marc CROHAIN, Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GRAAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la renomination en qualit\u00E9 d\u0027administrateurs, pour un terme de 6 ans, de: -Monsieur Laurent GRAAS, Administrateur."
}
],
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"subject_company": {
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}
}19-09-2014 5 bestuurders benoemd
- Julien MEGANCK — Président du conseil
- Gabriel ÜZGEN — Gedelegeerd bestuurder
- Francine WERTH — Bestuurder
- Marc CROHAIN — Bestuurder
- Laurent GRAAS — Bestuurder
Technische details
{
"events": [
{
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"role": "Pr\u00E9sident du conseil",
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},
{
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},
{
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}
},
{
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}
},
{
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],
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"act_meta": {
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}05-10-2010 2 bestuurders benoemd, 2 ontslagnemend
- Gabriel UZGEN — Bestuurder
- Gabriel UZGEN — Gedelegeerd bestuurder
- Jean-Jacques DELENS — Bestuurder
- Jean-Jacques DELENS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
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},
"effective_date": "2010-08-30",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du vivier d\u0027Oie 57, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9."
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du vivier d\u0027Oie 57, de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, et ceci pour une dur\u00E9e de 4 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gabriel UZGEN",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, et ceci pour une dur\u00E9e de 4 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2014."
}
],
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"subject_company": {
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}05-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- Gabriel UZGEN — Administrateur, administrateur délégué
- Jean-Jacques DELENS — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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],
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}22-06-2009 2 bestuurders benoemd, 1 herbenoemd
- Jean-Jacques DELENS — Bestuurder
- Jean-Jacques DELENS — Gedelegeerd bestuurder
- Hugo VAN PASSEL — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
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},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de nommer d\u00E9finitivement Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du Vivier d\u0027Oie 57, en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, et ce pour un terme prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2014."
},
{
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},
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide \u00E9galement de nommer d\u00E9finitivement Monsieur Jean-Jacques DELENS, domicili\u00E9 \u00E0 1180 Bruxelles, avenue du Vivier d\u0027Oie 57, en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9, et ce pour un terme prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2014."
},
{
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},
"via_org": {
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"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire du cabinet \u003C MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises \u00BB repr\u00E9sent\u00E9 par Monsieur Hugo VAN PASSEL, venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, la pr\u00E9sente assembl\u00E9e d\u00E9cide de reconduire le cabinet \u003C MAZARS Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.632.939",
"name_full": "JETTE VILLAGE",
"legal_form": "SA"
}
}22-06-2009 2 bestuurders benoemd
- Jean-Jacques DELENS — Gedelegeerd bestuurder
- Hugo VAN PASSEL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Jacques DELENS",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"act_meta": {
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"subject_company": {
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"name_full": "JETTE VILLAGE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JETTE VILLAGE |