JOST & CIE
De berekende faillissementskans van JOST & CIE over 12 maanden bedraagt 3,3% (gemiddeld). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 13 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00295018 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299616 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259388 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20184672 |
| 31-12-2020 | volledig | 07-03-2022 | 2022-07300158 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29000254 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400122 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28000227 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36500202 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32200541 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-08-1989 |
| Status | Actief |
| Postcode | 4040 |
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. |
|---|---|---|---|---|
| 53030G0614/00B000 | Wallonië | 20,8 ha | 1 · 2,6 ha | 22,8 m · 3 verd. |
| 63015B0693/00B000 | Wallonië | 10,7 ha | - | - |
| 71049A1091/00F000 | Vlaanderen | 9,4 ha | 1 · 8,3 ha | - |
| 23643E0126/00E000 | Vlaanderen | 6,3 ha | 1 · 9.635 m² | - |
| 12422D0287/00D000 | Vlaanderen | 4,7 ha | 1 · 2,1 ha | 14,2 m · 4 verd. |
| 84038C0263/00E000 | Wallonië | 4,6 ha | 1 · 2,1 ha | 13,6 m · 4 verd. |
| 11048A0119/00A000 | Vlaanderen | 3,2 ha | 1 · 1,4 ha | 12,3 m · 4 verd. |
| 84038I0700/00C002 | Wallonië | 3,1 ha | 1 · 1,1 ha | 13,2 m · 3 verd. |
| 62054A0140/00A000 | Wallonië | 2,8 ha | 1 · 1,1 ha | 13,7 m · 4 verd. |
| 23041A0039/00T000 | Vlaanderen | 2,4 ha | 1 · 1,2 ha | 42,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-01-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2025-12-29",
"act_kind_objet": "Projet de scission partielle sans liquidation"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Jost \u0026 Cie a renonc\u00E9 aux rapports de scission pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:78",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "Jost \u0026 Cie",
"role": "demerged",
"address": "Zoning Industriel des Hauts-Sarts, 4\u00E8me Avenue, 66 \u00E0 B-4040 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "JOST IMMO HERVE SA",
"role": "recipient",
"address": "Rue de Maestricht 81, 4651 Herve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 100.0,
"legal_articles": [
"12:75",
"12:78",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "100 actions attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne un terrain et un entrep\u00F4t situ\u00E9 \u00E0 Herve, Rue de Maestricht 81, cadastr\u00E9 section D, d\u0027une superficie de 2 ha 59 a 63 ca. L\u0027actif transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 1.225.855,72 \u20AC. L\u0027op\u00E9ration ne concerne qu\u0027une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder.",
"equity_transferred_eur": 1225855.72,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe RAVIGNAT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Jost \u0026 Cie, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de scission partielle sans liquidation, visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment un terrain et un entrep\u00F4t \u00E0 Herve, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, JOST IMMO HERVE SA. Cette op\u00E9ration, fond\u00E9e sur les articles 12:75 et suivants du Code des soci\u00E9t\u00E9s, pr\u00E9voit la cr\u00E9ation d\u0027une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer, dont les actionnaires recevront 100 actions en \u00E9change de leur participation dans la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2026.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Louis Prignon Réviseur d'Entreprises, Auditor
- BDO Réviseurs d'Entreprises, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}09-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Boris Peters, Mandat spécial
- Anne-Isabelle Gilliard, Mandat spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandat sp\u00E9cial",
"person": {
"rrn": null,
"name": "Anne-Isabelle Gilliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandat sp\u00E9cial",
"person": {
"rrn": null,
"name": "Boris Peters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}08-05-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Rebecca JOST, Bestuurder
- Christophe RAVIGNAT, Gedelegeerd bestuurder
- Roland JOST, Bestuurder
- Roland JOST, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rebecca JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}13-10-2020 2 bestuurders benoemd
- SCRL BDO Réviseurs d'Entreprises, Auditor
- Christian SCHMETZ, Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie"
}
}22-10-2018 3 bestuurders benoemd
- Roland JOST, Gedelegeerd bestuurder
- Christophe Ravignat, Bestuurder
- Dominique Wansart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Ravignat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Wansart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 Cie"
}
}05-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christian SCHMETZ, Commissaire aux comptes
- Jean-Louis PRIGNON, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire aux comptes",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire aux comptes",
"person": {
"rrn": null,
"name": "Jean-Louis PRIGNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie"
}
}24-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- Roland Jost, Bestuurder
- Roland Jost, Représentant permanent
- Jost Group S.A., Bestuurder
- Eric Demonty, Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jost Group S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Eric Demonty",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie. S.A."
}
}13-06-2017 2 bestuurders benoemd
- Jost Group S.A., Bestuurder
- Jost Group S.A., Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jost Group S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jost Group S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}06-04-2017 Christophe RAVIGNAT benoemd tot bestuurder
- Christophe RAVIGNAT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe RAVIGNAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie"
}
}31-01-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Reginald WAUTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-01-31",
"filing_date": "2017-01-12",
"act_kind_objet": "Fusion par absorption - Augmentation de capital- Modification des"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "JOST \u0026 CIE",
"role": "acquiring",
"address": "4040 Herstal, Zoning industriel des Hauts-Sarts, Quatri\u00E8me Avenue 69",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.352.856",
"name": "VERVOER VERBESSEM",
"role": "absorbed",
"address": "2550 Kontich, Herman De Nayerstraat 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 161.0,
"legal_articles": [
"12:7",
"12:50",
"602",
"684",
"693",
"694",
"695",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "161 actions nouvelles",
"new_shares_issued_n": 161,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB VERVOER VERBESSEM \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB JOST \u0026 CIE \u00BB.",
"equity_transferred_eur": 514916.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Reginald WAUTERS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme JOST \u0026 CIE, tenue le 29 d\u00E9cembre 2016 \u00E0 Hannut, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme VERVOER VERBESSEM. Le transfert du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 absorb\u00E9e s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016. En contrepartie, les actionnaires de VERVOER VERBESSEM ont re\u00E7u 161 nouvelles actions ordinaires enti\u00E8rement lib\u00E9r\u00E9es de JOST \u0026 CIE, sans soulte. Le capital social de JOST \u0026 CIE a \u00E9t\u00E9 augment\u00E9 de 61.973,38 \u20AC pour passer \u00E0 5.183.664,14 \u20AC.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 d\u00E9cembre 2016",
"Statuts coordonn\u00E9s",
"Rapports du Conseil d\u0027Administration et du R\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Roland JOST",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-28",
"filing_date": "2016-11-02",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 au rapport \u00E9crit de l\u0027organe de gestion et au rapport du r\u00E9viseur d\u0027entreprises sur le projet de fusion, conform\u00E9ment aux articles 694 alin\u00E9a 2 et 695 \u00A71 alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "JOST \u0026 CIE",
"role": "acquiring",
"address": "Zoning Industriel des Hauts-Sarts, Quatri\u00E8me Avenue n\u00B066 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.352.856",
"name": "NATIONAAL EN INTERNATIONAAL VERVOER VERBESSEM",
"role": "absorbed",
"address": "2550 Kontich, Herman De Nayerstraat, 8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.03577777777777778,
"legal_articles": [
"693",
"694",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "161 nouvelles actions contre 4.500 actions",
"new_shares_issued_n": 161,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (NATIONAAL EN INTERNATIONAAL VERVOER VERBESSEM) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (JOST \u0026 CIE), y compris ses droits, obligations, biens immobiliers et activit\u00E9s commerciales.",
"equity_transferred_eur": 514916.23,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de JOST \u0026 CIE S.A. et de NATIONAAL EN INTERNATIONAAL VERVOER VERBESSEM N.V. ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption, dans laquelle JOST \u0026 CIE S.A. absorbera NATIONAAL EN INTERNATIONAAL VERVOER VERBESSEM N.V. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sera effectu\u00E9 sans liquidation. Les associ\u00E9s ont renonc\u00E9 au rapport \u00E9crit de l\u0027organe de gestion et au rapport du r\u00E9viseur d\u0027entreprises. Le rapport d\u0027\u00E9change est de 161 nouvelles actions de JOST \u0026 CIE contre 4.500 actions de la soci\u00E9t\u00E9 a",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2016 Michel Paquet benoemd tot gedelegeerd bestuurder
- Michel Paquet, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Paquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}07-09-2016 Kapitaalverhoging van €100.000 tot €5.121.690,76
- €5.021.690,76 → €5.121.690,76
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5121690.76,
"delta_eur": 100000.0,
"before_eur": 5021690.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE"
}
}07-09-2016 Kapitaalverhoging van €21.690,76 tot €5.021.690,76
- €5.000.000 → €5.021.690,76
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5021690.76,
"delta_eur": 21690.759999999776,
"before_eur": 5000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE"
}
}13-07-2016 Zetelverplaatsing van Battice naar Herstal
- Route de Maestricht 79, à B-4651 Battice → B-4040 Herstal, Zoning-Industriel des Hauts-Sarts, 4ième avenue 66
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-4040 Herstal, Zoning-Industriel des Hauts-Sarts, 4i\u00E8me avenue 66",
"city": "Herstal",
"region": "waals_gewest",
"street": "Zoning-Industriel des Hauts-Sarts",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Maestricht 79, \u00E0 B-4651 Battice",
"city": "Battice",
"region": "waals_gewest",
"street": "Route de Maestricht",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2016-06-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social de B-4651 Battice, route de Maestricht 79 \u00E0 B-4040 Herstal, Zoning-Industriel des Hauts-Sarts, 4i\u00E8me avenue 66. Le transfert du si\u00E8ge social prend effet le 1er juin 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland Jost",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland Jost",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 30 mai 2016"
]
}24-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Roland JOST",
"firm_city": null,
"firm_name": null,
"office_city": "Battice",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "1989-08-28",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s des soci\u00E9t\u00E9s JOST \u0026 CIE S.A. et CONFECTRA S.A. ont renonc\u00E9 au rapport \u00E9crit de l\u0027organe de gestion et au rapport du r\u00E9viseur d\u0027entreprises sur le projet de fusion, conform\u00E9ment aux articles 694 alin\u00E9a 2 et 695 \u00A71 alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "JOST \u0026 CIE S.A.",
"role": "acquiring",
"address": "Route de Maestricht, 79 \u00E0 4651 BATTICHE",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.387.205",
"name": "CONFECTRA S.A.",
"role": "absorbed",
"address": "Zoning industriel des Hauts-Sarts, Quatri\u00E8me Avenue n\u00B066 \u00E0 4040 Herstal",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.72,
"legal_articles": [
"693",
"694",
"695 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "215 nouvelles actions de JOST \u0026 CIE contre 125 actions de CONFECTRA",
"new_shares_issued_n": 215,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e CONFECTRA S.A., y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante JOST \u0026 CIE S.A. par dissolution sans liquidation.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de JOST \u0026 CIE S.A. et de CONFECTRA S.A. ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption, dans laquelle JOST \u0026 CIE S.A. absorbera CONFECTRA S.A. sans liquidation. Les associ\u00E9s ont renonc\u00E9 aux rapports \u00E9crits pr\u00E9vus par les articles 694 et 695 du Code des soci\u00E9t\u00E9s. Le transfert du patrimoine est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. Le rapport d\u0027\u00E9change est de 215 nouvelles actions de JOST \u0026 CIE pour 125 actions de CONFECTRA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Roland JOST",
"firm_city": null,
"firm_name": null,
"office_city": "Battice",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-06-24",
"filing_date": "1989-08-28",
"act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption (article 693 du Code des Soci\u00E9t\u00E9s)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les associ\u00E9s des deux soci\u00E9t\u00E9s ont renonc\u00E9 au rapport \u00E9crit de l\u0027organe de gestion et au rapport du r\u00E9viseur d\u0027entreprises sur le projet de fusion, conform\u00E9ment aux articles 694 et 695 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "JOST \u0026 CIE S.A.",
"role": "acquiring",
"address": "Route de Maestricht, 79 \u00E0 4651 BATTICE",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0438.839.678",
"name": "C.P.L. TRANS S.P.R.L.",
"role": "absorbed",
"address": "1930 Nossegem, Mechelsesteenweg 406",
"is_foreign": false,
"legal_form": "S.P.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 45.4714,
"legal_articles": [
"693",
"694",
"695 \u00A71",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "6.366 nouvelles actions de JOST \u0026 CIE S.A. contre 140 parts sociales de C.P.L. TRANS S.P.R.L.",
"new_shares_issued_n": 6366,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut notamment des biens immobiliers situ\u00E9s \u00E0 Nossegem, Mechelsesteenweg 406, ainsi que des activit\u00E9s de transport, de gestion de flottes et de services connexes.",
"equity_transferred_eur": 21690.76,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de JOST \u0026 CIE S.A. et de C.P.L. TRANS S.P.R.L. ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion par absorption, dans laquelle JOST \u0026 CIE S.A. absorbera C.P.L. TRANS S.P.R.L. sans liquidation. Le transfert du patrimoine, incluant des biens immobiliers et des activit\u00E9s de transport, s\u0027effectuera \u00E0 compter du 1er janvier 2016. Les associ\u00E9s ont renonc\u00E9 aux rapports \u00E9crits pr\u00E9vus par les articles 694 et 695 du Code des Soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2015 Pierre Denis neemt ontslag als bestuurder
- Pierre Denis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "Jost \u0026 Cie."
}
}04-10-2011 Jean-Louis PRIGNON benoemd tot commissaire
- Jean-Louis PRIGNON, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis PRIGNON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 Cie"
}
}16-06-2010 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Roland JOST",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-06-16",
"filing_date": "2010-06-07",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0438.199.181",
"name": "JOST \u0026 CIE",
"role": "acquiring",
"address": "Route de Maestricht, n\u00B079 \u00E0 B - 4651 BATTICE",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.619.975",
"name": "JACQUES POSSOZ \u0026 FIL FILS",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles, n\u00B0359 \u00E0 B - 7850 ENGHIEN",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0027JACQUES POSSOZ \u0026 FIL FILS\u0027 par la soci\u00E9t\u00E9 anonyme \u0027JOST \u0026 CIE\u0027. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u0027JOST \u0026 CIE\u0027, dont le si\u00E8ge social est \u00E0 Battice, a d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Verviers, le 7 juin 2010, un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0027JACQUES POSSOZ \u0026 FIL FILS\u0027, dont le si\u00E8ge social est \u00E0 Engihien. Ce projet de fusion a \u00E9t\u00E9 soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, conform\u00E9ment aux dispositions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2009 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Louis PRIGNON, Commissaire
- Roland JOST, Président du conseil d'administration
- Roland JOST, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Louis PRIGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Roland JOST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.199.181",
"name_full": "JOST \u0026 CIE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JOST & CIE |