Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
12-10-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
04-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Matthieu Aladenise — Dagelijks bestuur
- Claire Siméons — Dagelijks bestuur
- Luc Corluy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Corluy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 9 janvier 2025 de M. Luc Corluy de son poste d\u0027administrateur.",
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"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour les prestations accomplies au cours de son mandat.",
"decharge_status": "provisional",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Matthieu Aladenise",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu Aladenise et/ou \u00E0 Me Claire Sim\u00E9ons, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Claire Sim\u00E9ons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu Aladenise et/ou \u00E0 Me Claire Sim\u00E9ons, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.003.441",
"name_full": "JPSEVEN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-08-2024 2 herbenoemd
- Jacques EMSENS — Bestuurder
- Luc CORLUY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques EMSENS",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-02-26",
"evidence_quote": "la reconduction du mandat des administrateurs sortant \u00E0 la date du 26 f\u00E9vrier 2024 pour Monsleur Jacques EMSENS",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc CORLUY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-24",
"evidence_quote": "\u00E0 la date du 24/06/2024 \u0440our Monsieur Luc CORLUY pour une nouvelle p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027AGO de 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-28",
"filing_date": "2024-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.003.441",
"name_full": "JP Seven",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacques EMSENS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-10-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Gérard INDEKEU · Bruxelles
Technische details
{
"events": [
{
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"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": "G\u00E9rard INDEKEU",
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2023-10-12",
"filing_date": "2023-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.003.441",
"name_full": "JPSeven",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}