JP TAVERNIER
De berekende faillissementskans van JP TAVERNIER over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 03-04-2026 | 2026-00072389 |
| 31-12-2024 | micro | 07-04-2025 | 2025-00064816 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00484275 |
| 31-12-2022 | micro | 31-10-2023 | 2023-00503076 |
| 31-12-2020 | micro | 22-11-2021 | 2021-78000180 |
| 31-12-2019 | micro | 10-06-2020 | 2020-16300039 |
| 31-12-2018 | micro | 29-08-2019 | 2019-58600356 |
| 31-12-2017 | micro | 09-07-2018 | 2018-32100568 |
| 31-12-2016 | micro | 03-07-2017 | 2017-28700253 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-53900290 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-1982 |
| Status | Actief |
| Postcode | 1200 |
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. |
|---|---|---|---|---|
| 21673D0143/00M031 | Brussel | 357 m² | 1 · 426 m² | 17,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-01-2025 4 bestuurders benoemd, 2 ontslagnemend
- Sébastien Raedemaecker — Bestuurder
- Juan Bastin — Bestuurder
- Juan Bastin — Gedelegeerd bestuurder
- Sebastien Raedemaecker — Bestuurder
- Tavernier, Jean-Pierre — Bestuurder
- Vanwulpen, Dominique — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tavernier, Jean-Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-23",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende bestuurders met ingang van heden: 1.De heer Tavernier, Jean-Pierre",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanwulpen, Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-23",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van de volgende bestuurders met ingang van heden: 2.Mevrouw Vanwulpen, Dominique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent aan elke ontslagnemende bestuurder voorlopige kwijting voor de uitoefening van zijn/haar respectieve mandaat tot op heden en zal deze kwijting bevestigen op de volgende gewone algemene vergadering.",
"decharge_status": "provisional",
"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": "S\u00E9bastien Raedemaecker",
"address": "3803 11 ST SW -T2T 3M5 Calgary, Canada",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van deze vergadering de volgende personen voor een onbepaalde duur te benoemen als bestuurders: 1.De heer S\u00E9bastien Raedemaecker, woonachtig te 3803 11 ST SW -T2T 3M5 Calgary, Canada",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Bastin",
"address": "Vivier Hanquet 69, 1390 Grez-Doiceau, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "2.De heer Juan Bastin, woonachtig te Vivier Hanquet 69, 1390 Grez-Doiceau, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Juan Bastin",
"address": "Vivier Hanquet 69, 1390 Grez-Doiceau, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "De enige aandeelhouder beslist om alle bevoegdheden te verlenen aan de heer Juan Bastin, met mogelijkheid van indeplaatsstelling, voor het vervullen van de wettelijke formaliteiten, met inbegrip van de neerlegging van een uittreksel van deze beslissingen voor publicatie in de bijlagen van het Belgis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Raedemaecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "Benoeming van de heren Juan Bastin en Sebastien Raedemaecker als gedelegeerd bestuurders.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Juan Bastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "BESLISSING VAN DE RAAD VAN BESTUUR VAN 17 JANUARI 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Raedemaecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "BESLISSING VAN DE RAAD VAN BESTUUR VAN 17 JANUARI 2025",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.418.955",
"name_full": "JP TAVERNIER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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
}31-01-2025 Zetelverplaatsing naar Grez-Doiceau
- Vivier Hanquet 69, 1390 Grez-Doiceau, België
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2 bus 905 Leopold III-laan 8400 oostende",
"city": "oostende",
"region": "vlaams_gewest",
"street": "Leopold III-laan",
"country": "BE",
"postcode": "8400",
"box_number": "2 bus 905",
"street_number": "8400",
"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": "Wanneer de vennootschap slechts \u00E9\u00E9n aandeelhouder telt, oefent hij de bevoegdheden uit die aan de algemene vergadering zijn toegekend. Hij kan die niet overdragen.",
"statute_article_number": "5:82",
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Vivier Hanquet 69, 1390 Grez-Doiceau, Belgi\u00EB",
"city": "Grez-Doiceau",
"region": "waals_gewest",
"street": "Vivier Hanquet",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Georges Henrilaan 390, 1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Georges Henrilaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "390",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0423.418.955",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juan BASTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}16-02-2024 3 bestuurders benoemd
- Jean Tavernier — Bestuurder
- Dominique Vanwulpen — Bestuurder
- TITECA ACCOUNTANCY — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean Tavernier",
"address": "8400 Oostende, Leopold III-laan 2/0905",
"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": "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": "Jean Tavernier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Vanwulpen",
"address": "8420 De Haan, Ringlaan-Zuid 103",
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"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": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.418.955",
"name_full": "JP Tavernier",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-02-2024 Zetelverplaatsing van De Haan naar Oostende
- 8420 De Haan, Ringlaan-Zuid 103 → 8400 Oostende Leopold III laan 2 /0905
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende Leopold III laan 2 /0905",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Leopold III laan",
"country": "BE",
"postcode": "8400",
"box_number": "0905",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "8420 De Haan, Ringlaan-Zuid 103",
"city": "De Haan",
"region": "vlaams_gewest",
"street": "Ringlaan-Zuid",
"country": "BE",
"postcode": "8420",
"box_number": null,
"street_number": "103",
"locality_suffix": 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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0423.418.955",
"name_full": "Jp Tavernier",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "TITECA ACCOUNTANCY",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | JP TAVERNIER |