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Jobri

Actief
BV· 69 jaar actief
Luxemburgstraat 20 ·9140 Temse, België
BE 0405.036.564
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 2
14-11-2024
Kapitaalwijziging
14-11-2024
v3.2
Adresverloop · 5
10-06-2026
Zetelwijziging
14-11-2024
Zetelwijziging
14-11-2024
v3.2
13-02-2024
v3.2
08-09-2022
v3.2
Alle aktes · 14 bijgewerkt 19 dagen geleden
2026
10-06-2026 Zetelverplaatsing naar Temse Zetelwijziging
  • Luxemburgstraat 20, 9140 Temse, Belgien
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse, Belgien",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decision": {
    "body": "au\u00DFerordentliche_Gesellschafterversammlung",
    "date": "2026-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Radoslav Hristov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": []
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Abberufung des Verwalter - Ernennung des Verwalter - Verlegung des Gesellschaftssitzes"
  },
  "decision": {
    "body": "au\u00DFerordentliche_Gesellschafterversammlung",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Luxemburgstraat 20, 9140 Temse, Belgien",
    "address_old": "Krickelstein 90A Postfach 2ET\u0027, 4720 Kelmis",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "Verwalter",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ahmad Ali Imad"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "GmbH"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Radoslav Hristov"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Ahmad Ali Imad neemt ontslag als verwalter Bestuurswijziging
  • Ahmad Ali Imad — Verwalter
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die Entlassung der Verwalter Ahmad Ali Imad anzunehmen und ihnen Entlastung f\u00FCr die Aus\u00FCbung ihres Mandats zu erteilen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Radoslav Hristov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Herrn Radoslav Hristov mit sofortiger Wirkung zum Verwalter der Gesellschaft zu emennen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "Verwalter",
      "person": {
        "rrn": null,
        "name": "Radoslav Hristov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2026-06-10",
    "filing_date": null,
    "act_kind_objet": "Gegenstand der Urkunde:"
  },
  "decisions": [
    {
      "body": "au\u00DFerordentliche_Gesellschafterversammlung",
      "date": "2026-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "GmbH"
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
14-11-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ahmad Ali Imad — Bestuurder
  • Outtaya Sana — Werkend vennoot
  • Ahmad Ali Imad — Dagelijks bestuur
  • Werner Schoenmaekers — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Werner Schoenmaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Werner Schoenmaekers neemt ontslag als vaste vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "De Heer Ahmad Ali Imad wordt benoemd als bestuurder vanaf 29/10/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Outtaya Sana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Outtaya Sana krijgt 40 aandelen. Zij wordt benoemt als werkend vennoot.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het maatschappelijk kapitaal bestaat dus als volgt: -Ahmad Ali Imad 60 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Outtaya Sana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Outtaya Sana 40 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "Jobri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ahmad Ali Imad",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Werner Schoenmaekers",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Ahmad Ali Imad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 60,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Outtaya Sana",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ahmad Ali Imad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 60,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Outtaya Sana",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "Schoenmaeker Consulting en Software",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ahmad Ali Imad",
      "role": "aandeelhouder",
      "n_shares": 60,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Outtaya Sana",
      "role": "werkend vennoot",
      "n_shares": 40,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-11-2024 Zetelverplaatsing van Sint-Gillis-Waas naar Kelmis Zetelwijziging
  • Nieuwstraat (SGW) 91 9170 Sint-Gillis-Waas → Krickelstein 90 A bus 2ET 4720 Kelmis (La Calamine)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krickelstein 90 A bus 2ET 4720 Kelmis (La Calamine)",
        "city": "Kelmis",
        "region": "waals_gewest",
        "street": "Krickelstein",
        "country": "BE",
        "postcode": "4720",
        "box_number": "A",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwstraat (SGW) 91 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Blokstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": "(SGW)"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "Schoenmaeker Consulting en Software",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0462.333.375"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ahmad Ali Imad",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen bij",
    "Voorbehouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ]
}
14-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ahmad Ali Imad — Bestuurder
  • Schoenmaeker Consulting en Software — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoenmaeker Consulting en Software",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De buitengewone algemene vergadering van aanvaard het 29/10/2024 ontslag van de besloten venootschap \u0022Schoenmaeker Consulting en Software\u0022 afgekort \u0022S.C.S\u0022 met zetel te 9170 Sint-Gillis-Waas, Blokstraat 102, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 046233",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmad Ali Imad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De Heer Ahmad Ali Imad wordt benoemd als bestuurder vanaf 29/10/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BV"
  }
}
14-11-2024 Zetelverplaatsing van Sint-Gillis-Waas naar Kelmis Zetelwijziging
  • Blokstraat 102, 9170 Sint-Gillis-Waas → Krickelstein 90, 4720 Kelmis
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kelmis",
        "region": "Waals",
        "street": "Krickelstein",
        "country": "BE",
        "postcode": "4720",
        "box_number": "2ET",
        "street_number": "90"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Vlaams",
        "street": "Blokstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De buitengewone algemene vergadering van 29/10/2024 beslist eveneens om de maatschappelijke zetel vanaf heden te verplaatsen naar Krickelstein 90 A bus 2ET 4720 Kelmis (La Calamine)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BV"
  }
}
14-11-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BV"
  }
}
13-02-2024 Zetelverplaatsing binnen Sint-Gillis-Waas Zetelwijziging
  • Blokstraat 102, 9170 Sint-Gillis-Waas → Nieuwstraat 91, 9170 Sint-Gillis-Waas
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Vlaams Gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": null,
        "street": "Blokstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": null,
      "evidence_quote": "het adres van de zetel te wijzigen naar 9170 Sint-Gillis-Waas, Nieuwstraat 91."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BVBA"
  }
}
13-02-2024 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": true,
    "object_change": true,
    "effective_date": "2024-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u0022RLT BOEKHOUDING\u0022, met zetel te Gent, Tarbotstraat 1, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder nummer 0743817675, of elke andere door haar aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en de Kruispuntbank van Ondernemingen voor de uitvoering van deze beslissingen.",
      "holder_kbo": "0743817675",
      "holder_name": "RLT BOEKHOUDING",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Werner Schoemaekers — Bestuurder
  • Schoermaekers Werner — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoermaekers Werner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige niet-statutair bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer Schoermaekers Wemer, geboren te Sint-Gillis-Waas op 26 maart 1973. De eerstvolgende algemene vergadering kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Schoemaekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462333375",
        "name": "Schoenmaekers Consulting en Software",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te benoemen tot niet-statutair bestuurder voor onbepaalde duur vanaf heden: De besloten vennootschap \u0022Schoenmaekers Consulting en Software\u0022, afgekort \u0022S.C.S.\u0022, met zetel te 9170 Sint-Gillis-Waas, Blokstraat 102, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 04"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BVBA"
  }
}
2022
08-09-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BVBA"
  }
}
08-09-2022 Zetelverplaatsing van Nieuwpoort naar Sint-Gillis-Waas Zetelwijziging
  • Zeedijk 21A, 8620 Nieuwpoort → Blokstraat 102, 9170 Sint-Gillis-Waas
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Vlaams Gewest",
        "street": "Blokstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": "Vlaams Gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8620",
        "box_number": "101",
        "street_number": "21A"
      },
      "effective_date": "2022-08-18",
      "evidence_quote": "De buitengewone algemene vergadering van 18/08/2022 beslist eveneens om de maatschappelijke zetel vanaf heden te verplaatsen naar Blokstraat (SGW) 102 tot 9170 Sint-Gillis-Waas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.036.564",
    "name_full": "JOBRI",
    "legal_form": "BVBA"
  }
}