Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
08-04-2022
v3.2
18-05-2018
v3.2
Alle aktes · 8
bijgewerkt 2 jaar geleden
2024
05-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
SALVINO SCIORTINO
Technische details
{
"notary": {
"name": "SALVINO SCIORTINO",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "ASSEMBLEE GENERALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"quote": "Le mandat des administrateurs ci-dessous, en fonction depuis le 14/07/2020, est confirm\u00E9 et prendra fin en date du 13/07/2026, \u00E0 savoir: La soci\u00E9t\u00E9 anonyme \u0022BE FIRE\u0022 ... elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Monsieur COUASNARD Jean-Philippe, n\u00E9 \u00E0 Le Mans le 14/06/1969",
"person_name": "Jean-Philippe COUASNARD",
"person_or_entity_kbo": "0440445920"
},
"special_procuration": null,
"single_shareholder_declaration": null
}2022
08-04-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
}
}2020
03-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Philippe Couasnard — Bestuurder
- Olivier De Busseré — Bestuurder
- Jean-Philippe Couasnard — Gedelegeerd bestuurder
- Vincent HICK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent HICK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882892911",
"name": "SRL VH CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-14",
"evidence_quote": "La d\u00E9mission de la SRL VH CONSULTING - 0882.892.911, dont le si\u00E8ge social est situ\u00E9 \u00E0 4890 Thimister-Clermont, Baudouinthier 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Vincent HICK de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 14/07/2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Couasnard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749904030",
"name": "SA BE FIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-14",
"evidence_quote": "De nommer la SA BE FIRE - 0749.904.030, dont le si\u00E8ge social est situ\u00E9 \u00E0 4650 Herve, rue des Meuneries 11, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philippe Couasnard - au poste d\u0027administrateur et ce \u00E0 dater du 14/07/2020 pour une dur\u00E9e de 6 ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Busser\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692795279",
"name": "SRL ODBU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Et de nommer la SRL ODBU - 0692.795.279, dont le si\u00E8ge social est situ\u00E9 \u00E0 1785 Merchtem, Mollemstraat 5, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier De Busser\u00E9 - au poste d\u0027admin\u00EDstrateur et ce \u00E0 dater du 14/07/2020 pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Couasnard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749904030",
"name": "SA BE FIRE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la SA BE FIRE - 0749.904.030, dont le si\u00E8ge social est situ\u00E9 \u00E0 4650 Herve, rue des Meuneries 11, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Philippe Couasnard - au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
}
}2018
18-05-2018 Kapitaalvermindering van €607.500 tot €62.000
- €669.500 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 607500.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -607500.0,
"before_eur": 669500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-16",
"evidence_quote": "r\u00E9duction du capital social \u00E0 concurrence d\u2019une somme de six cent sept mille cinq cents euros (607.500,00\u20AC) pour le ramener de six cent soixante-neuf mille cinq cents euros (669.500,00\u20AC) \u00E0 soixante deux mille euros (62.000,00\u20AC)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
}
}18-05-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
}
}2015
18-12-2015 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": "2015-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2015 2 herbenoemd
- HICK Vincent — Bestuurder
- HICK Vincent — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HICK Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882892911",
"name": "VH Consulting S.P.R.L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9uni en date du 16 septembre 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ans prenant cours le 08/10/2015 et se terminant le 08/10/2021, le mandat de l\u0027administrateur en fonction, \u00E0 savoir la soci\u00E9t\u00E9 VH Consulting S.P.R.L, N\u00B0 Entreprise: BE 0882."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HICK Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0882892911",
"name": "VH Consulting S.P.R.L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-08",
"evidence_quote": "Le conseil d\u0027administration r\u00E9uni en date du 16 septembre 2015 a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 6 ans prenant cours le 08/10/2015 et se terminant le 08/10/2021, le mandat de l\u0027administrateur - d\u00E9l\u00E9gu\u00E9 en fonction, \u00E0 savoir la soci\u00E9t\u00E9 VH Consulting S.P.R.L, N\u00B0 Entreprise: BE 088"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.445.920",
"name_full": "JIDE",
"legal_form": "SA"
}
}