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JODEVO

Actief
BV·Activiteiten van holdings· 11 jaar actief
Oude Kerkstraat 55 ·3660 Oudsbergen, België
BE 0564.766.563
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
09-04-2025
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
09-04-2025 Zetelverplaatsing van Dilsen-Stokkem naar Oudsbergen Zetelwijziging·Cynthia VAN AENRODE
  • Kantonsweg 84 3650 Dilsen-Stokkem → 3660 Oudsbergen, Oude Kerkstraat 55
Notaris: Cynthia VAN AENRODE · GenkKantoor: Notaract BV
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3660 Oudsbergen, Oude Kerkstraat 55",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Oude Kerkstraat",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kantonsweg 84\n3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Kantonsweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": "(Tongeren-Borgloon)"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "Notaract BV",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0564.766.563",
    "name_full": "JODEVO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaract BV",
    "person_name": null,
    "org_rep_person_name": "Davy Bruijnen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijk besluit van de enige bestuurder",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
23-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Cynthia VAN AENRODE
  • DEWAEL Jonas — Bestuurder
  • DEWAEL Jonas — Bestuurder
Notaris: Cynthia VAN AENRODE · Genk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAEL Jonas",
        "address": "3660 Oudsbergen, Oude Kerkstraat 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWAEL Jonas",
        "address": "3660 Oudsbergen, Oude Kerkstraat 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": 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": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0564.766.563",
    "name_full": "JODEVO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}