Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 3
03-04-2026
Kapitaalwijziging
24-06-2025
Kapitaalwijziging
24-06-2025
v3.2
Adresverloop · 4
24-06-2025
v3.2
24-06-2025
Zetelwijziging
02-09-2024
Zetelwijziging
02-09-2024
v3.2
Alle aktes · 15
bijgewerkt 2 maanden geleden
2026
03-04-2026 1 bestuurder benoemd, 5 ontslagnemend
- ZHELYAZKOV Mariyan — Bestuurder
- EMILOV Sevdalin — Bestuurder
- HRISTOV Radoslav — Bestuurder
- ODEMIS Oktay — Bestuurder
- YORDANOV Yordan — Bestuurder
- RAMAZANOV Mahir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMILOV Sevdalin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer EMILOV Sevdalin uit zijn functie van bestuurder, met ingang van 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "HRISTOV Radoslav",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer HRISTOV Radoslav uit zijn functie van bestuurder, met ingang van 31 december 2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ODEMIS Oktay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer ODEMIS Oktay uit zijn functie van bestuurder, met ingang van 31 december 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YORDANOV Yordan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontsiag van de heer YORDANOV Yordan uit zijn functie van bestuurder, met ingang van 31 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMAZANOV Mahir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontsiag van de heer RAMAZANOV Mahir uit zijn functie van bestuurder, met ingang van 31 december 2025.",
"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": "ZHELYAZKOV Mariyan",
"address": null,
"birth_date": "2001-09-22",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering besluit unaniem de heer ZHELYAZKOV Mariyan, geboren op 22 September 2001, te benoemen tot bestuurder, met ingang van 31 december 2025.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}03-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2025
31-10-2025 4 bestuurders benoemd, 1 ontslagnemend
- Radoslav Hristov — Zaakvoerder
- Oktay Odemis — Zaakvoerder
- Mahir Ramazanov — Zaakvoerder
- Emilov Sevdalin Sevdalinov — Zaakvoerder
- Iliyan Goergiev — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Iliyan Goergiev",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer lliyan Goergiev als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Radoslav Hristov",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Radoslav Hristov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oktay Odemis",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Oktay Odemis als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mahir Ramazanov",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Mahir Ramazanov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emilov Sevdalin Sevdalinov",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Emilov Sevdalin Sevdalinov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}31-10-2025 4 bestuurders benoemd, 1 ontslagnemend
- Radoslav Hristov — Actieve vennoot
- Oktay Odemis — Actieve vennoot
- Mahir Ramazanov — Actieve vennoot
- Emilov Sevdalin Sevdalinov — Actieve vennoot
- lliyan Goergiev — Actieve vennoot
Technische details
{
"events": [
{
"kind": "director_out",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "lliyan Goergiev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer lliyan Goergiev als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "actieve vennoot",
"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": "2025-06-30",
"evidence_quote": "Benoeming van de heer Radoslav Hristov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Oktay Odemis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Oktay Odemis als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Mahir Ramazanov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Mahir Ramazanov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Emilov Sevdalin Sevdalinov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Benoeming van de heer Emilov Sevdalin Sevdalinov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}24-09-2025 3 ontslagnemend
- Boril Borisov — Bestuurder
- Stoyan Borisov — Bestuurder
- Oleg Pusneac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boril Borisov",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Boril Borisov als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stoyan Borisov",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Stoyan Borisov als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oleg Pusneac",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Oleg Pusneac als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}24-09-2025 3 ontslagnemend
- Boril Borisov — Actieve vennoot
- Stoyan Borisov — Actieve vennoot
- Oleg Pusneac — Actieve vennoot
Technische details
{
"events": [
{
"kind": "director_out",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Boril Borisov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Boril Borisov als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Stoyan Borisov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Stoyan Borisov als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Oleg Pusneac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Ontslag van de heer Oleg Pusneac als actieve vennoot. De betrokkene aanvaardt zijn ontslag als actieve vennoot van de vennootschap Jordan Group. Zijn mandaat eindigt op 30 juni 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yordanov, Yordan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 5 bestuurders benoemd
- Rubira Rodrigues Fabio — Actieve vennoot
- lliyan Goergiev — Actieve vennoot
- Boril Borisov — Actieve vennoot
- Stoyan Borisov — Actieve vennoot
- Oleg Pusneac — Actieve vennoot
Technische details
{
"events": [
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Rubira Rodrigues Fabio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Rubira Rodrigues Fabio als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Groep. Zijn mandaat vangt aan op 17 april 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "lliyan Goergiev",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer lliyan Goergiev als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Groep. Zijn mandaat vangt aan op 17 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Boril Borisov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Boril Borisov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Stoyan Borisov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Stoyan Borisov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "actieve vennoot",
"person": {
"rrn": null,
"name": "Oleg Pusneac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Oleg Pusneac als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
},
"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
}24-06-2025 Zetelverplaatsing van Wemmel naar Drogenbos
- Koningin Astridlaan 1780, Wemmel → Steenweg op Ruisbroek 257, 1620 Drogenbos
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Steenweg op Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "257"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "1780"
},
"effective_date": "2025-04-17",
"evidence_quote": "2.Verplaatsing van de maatschappelijke zetel De algemene verplaatsing van de maatschappelijke zetel naar het volgende adres: Steenweg op Ruisbroek 257 1620 Drogenbos"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}24-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "Besloten Vennootschap",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 75.0,
"kind": "person",
"name": "Yordan Yordanov",
"role": "g\u00E9rant_statutaire",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Rubira Rodrigues Fabio",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "lliyan Goergiev",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Boril Borisov",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Stoyan Borisov",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "Oleg Pusneac",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}24-06-2025 5 bestuurders benoemd
- Rubira Rodrigues Fabio — Bestuurder
- Iliyan Goergiev — Bestuurder
- Boril Borisov — Bestuurder
- Stoyan Borisov — Bestuurder
- Oleg Pusneac — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rubira Rodrigues Fabio",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Rubira Rodrigues Fabio als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Groep. Zijn mandaat vangt aan op 17 april 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliyan Goergiev",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer lliyan Goergiev als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Groep. Zijn mandaat vangt aan op 17 april 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boril Borisov",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Boril Borisov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stoyan Borisov",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Stoyan Borisov als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oleg Pusneac",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Benoeming van de heer Oleg Pusneac als actieve vennoot. De betrokkene aanvaardt zijn benoeming tot actieve vennoot van de vennootschap Jordan Group. Zijn mandaat vangt aan op 17 april 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}24-06-2025 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": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}24-06-2025 Zetelverplaatsing van Wemmel naar Drogenbos
- Koningin Astridlaan 1780 Wemmel → Steenweg op Ruisbroek 257 1620 Drogenbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg op Ruisbroek 257 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Steenweg op Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Astridlaan 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-04-17",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
02-09-2024 Zetelverplaatsing van Oostende naar Wemmel
- Verlaatstraat 42 8400 Oostende → Koningin Astridlaan 49 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningin Astridlaan 49 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Verlaatstraat 42 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Verlaatstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Yordanov, Yordan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}02-09-2024 Zetelverplaatsing van Oostende naar Wemmel
- Verlaatstraat 42, 8400 Oostende → Koningin Astridlaan 49, 1780 Wemmel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Oostende",
"region": "Vlaams Gewest",
"street": "Verlaatstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "42"
},
"effective_date": "2024-08-19",
"evidence_quote": "De algemene vergadering aanvaardt de verplaatsing van de maatschappelijke zetel naar het volgende adres: Koningin Astridlaan 49 1780 Wemmel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
}
}2021
23-03-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8400 Oostende, Verlaatstraat 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "YORDANOV Yordan",
"niss": null,
"address": "1080 Sint-Jans-Molenbeek, rue de l\u2019Escaut 123"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "YORDANOV Yordan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0765.393.544",
"name_full": "JORDAN GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-11",
"post_incorporation_mandates": []
}