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Joucomatic

Actief
De Kleetlaan 7b ·1831 Machelen (Brab.), België
BE 0411.579.017
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Belgisch Staatsblad — aktes

21 aktes
Adresverloop · 2
25-03-2022
Zetelwijziging
25-03-2022
Zetelwijziging
Alle aktes · 21 bijgewerkt 1 jaar geleden
2025
28-03-2025 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
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28-03-2025 Gwen Cleirbaut benoemd tot commissaris Bestuurswijziging
  • Gwen Cleirbaut — Commissaris
Samenvatting: v3.2
Technische details
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2024
07-05-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Xavier Van Aelst — Bestuurder
  • Xavier Van Aelst — Gedelegeerd bestuurder
  • Alex Mallet — Bestuurder
  • Alex Mallet — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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07-05-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Xavier Van Aelst — Bestuurder
  • Xavier Van Aelst — Gedelegeerd bestuurder
  • Alex Mallet — Bestuurder
  • Alex Mallet — Gedelegeerd bestuurder
Technische details
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    "pub_date": "2024-05-07",
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  "corrected_publication_numac": null
}
2023
13-12-2023 Vaste vertegenwoordiger gewijzigd: Mike Boonen maakt plaats voor Gwen Cleirbaut Bestuurswijziging
Technische details
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-17",
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      "date": "2023-11-09",
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13-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gwen Cleirbaut — Vaste vertegenwoordiger van de commissaris
  • Mike Boonen — Vaste vertegenwoordiger van de commissaris
Samenvatting: v3.2
Technische details
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2022
25-03-2022 Zetelverplaatsing van Forest naar Diegem Zetelwijziging·Bernard Sacré
  • Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem
Notaris: Bernard Sacré · Ixelles
Technische details
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      },
      "effective_date": "2022-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 4 mars 2022, \u00E0 l\u0027adresse suivante Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem.",
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25-03-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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25-03-2022 Zetelverplaatsing van Forest naar Diegem Zetelwijziging·Bernard Sacré
  • Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem
Notaris: Bernard Sacré · Ixelles
Technische details
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  "act_meta": {
    "language": "mixed",
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    "date": "2022-03-04",
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    "kbo": "0411.579.017",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et 2 procurations en annexe",
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2021
02-04-2021 KPMG Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • KPMG Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details
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      "role": "auditor",
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  "subject_company": {
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2020
23-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jérôme Thomas — Bestuurder
  • Jean-Louis Tenu — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Tenu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
  }
}
22-07-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Joucomatic"
  }
}
2019
04-12-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Louis Tenu — Bestuurder
  • Alex Mallet — Bestuurder
  • Alex Mallet — Gedelegeerd bestuurder
  • Tom Holemans — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Holemans",
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    },
    {
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    },
    {
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      "person": {
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        "name": "Alex Mallet",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alex Mallet",
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  "subject_company": {
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}
21-05-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christophe Petit — Bestuurder
  • Tom Holemans — Bestuurder
  • Eddy Gouw — Bestuurder
  • Jean-Marie Deziron — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eddy Gouw",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
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    },
    {
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      "person": {
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        "name": "Christophe Petit",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Tom Holemans",
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  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
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}
2018
19-03-2018 4 bestuurders benoemd Bestuurswijziging
  • Jean-Marie Deziron — Bestuurder
  • Eddy Gouw — Bestuurder
  • Jean-Louis Tenu — Bestuurder
  • KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Deziron",
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        "birth_date": null
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    },
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Tenu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
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}
2017
03-04-2017 3 bestuurders benoemd Bestuurswijziging
  • Jean-Marie Deziron — Bestuurder
  • Eddy Gouw — Bestuurder
  • Jean-Louis Tenu — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Deziron",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Eddy Gouw",
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Tenu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
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2016
14-04-2016 3 bestuurders benoemd Bestuurswijziging
  • Jean-Marie Deziron — Bestuurder
  • Eddy Gouw — Bestuurder
  • Jean-Louis Tenu — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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    },
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  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
  }
}
2015
13-05-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mike Boonen — Representant permanent
  • Sophie Brabants — Representant permanent
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
  }
}
09-04-2015 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Marie Deziron — Bestuurder
  • Eddy Gouw — Bestuurder
  • Jean-Louis Tenu — Bestuurder
  • KPMG Bedrijfsrevisoren — Commissaire
  • Jean-Christophe Serkumian — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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        "name": "Eddy Gouw",
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    },
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      "person": {
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Serkumian",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
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  "subject_company": {
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2011
08-12-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Christophe Serkumian — Bestuurder
  • Jean-Pierre Marchant — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Marchant",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
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        "name": "Jean-Christophe Serkumian",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Joucomatic"
  }
}
2004
25-05-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
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    "pub_date": "2004-05-25",
    "filing_date": "2004-09-30",
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-03-01",
    "unanimous": true
  },
  "agm_change": null,
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  "other_address": null,
  "mandate_renewal": {
    "period_end": "2005-03-01",
    "mandate_kind": "administrateur",
    "period_start": "2004-03-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jean-Pierre MARCHANT"
  },
  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "S.A. JOUCOMATIC N.V.",
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  },
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  },
  "co_filed_documents": [
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jean-Marie DEZIRON"
  },
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