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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
20-10-2025
v3.2
20-10-2025
Kapitaalwijziging
Adresverloop · 2
25-05-2022
v3.2
25-05-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
20-10-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": 100,
"delta_eur": 0,
"before_eur": 100,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "Het kap\u00EEtaal van de vennootschap blijft vastgesteld op 100,00 euro vertegenwoordigd door 100 aandelen op naam met de hiernavolgende gewijzigde verdeling... De aandelentransactie gaat eveneens door op 01/01/2026.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL CONSULTANCY",
"legal_form": "CommV"
}
}20-10-2025 2 bestuurders benoemd
- Cathy Kremer — Bestuurder
- Brigitte Borreman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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"decharge_status": null,
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{
"kind": "director_in",
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},
"reason": null,
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{
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},
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"subkind": "successor_conditional",
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"evidence_quote": "en vervangt in dit statuut Mevrouw Cathy Kremer",
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"mandate_duration": {
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"rep_rotation_old_rep": "Cathy Kremer",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "aandeelhouder",
"person": {
"rrn": null,
"name": "Jean-Thomas Legros",
"address": "Terkamerenstraat 105 te 1150 Brussel",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De heer Jean-Thomas Legros, Terkamerenstraat 105 te 1150 Brussel zal 53 aandelen bezitten, zijnde 53% van de stemmen tijdens algemene vergaderingen.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Cathy Kremer zal 46 aandelen en stemmen bezitten, zijnde 46%",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"birth_place": null
},
"reason": null,
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"decharge_status": null,
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}
],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2025-10-20",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL Consultancy",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
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},
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}
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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},
{
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"n_shares_subscribed": 46,
"contribution_amount_eur": null
},
{
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}
],
"share_emission": {
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-10-20",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL Consultancy",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 53.0,
"kind": "person",
"name": "De heer Jean-Thomas Legros",
"role": null,
"n_shares": 53,
"share_class": null
},
{
"kbo": null,
"pct": 46.0,
"kind": "person",
"name": "Mevrouw Cathy Kremer",
"role": null,
"n_shares": 46,
"share_class": null
},
{
"kbo": null,
"pct": 1.0,
"kind": "person",
"name": "Mevrouw Brigitte Borreman",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100.0,
"voting_rights_per_share": 1.0
}
]
}20-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cathy Kremer — Bestuurder
- Cathy Kremer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Kremer",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Cathy Kremer, Terkamerenstraat 105 te 1150 Brussel stopt in de hoedanigheid van stille vennoot en wordt beherend vennoot, alsook bestuurder, dit met ingang op 01/01/2026"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Kremer",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Mevrouw Cathy Kremer, Terkamerenstraat 105 te 1150 Brussel stopt in de hoedanigheid van stille vennoot en wordt beherend vennoot, alsook bestuurder, dit met ingang op 01/01/2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL CONSULTANCY",
"legal_form": "CommV"
}
}2022
25-05-2022 Zetelverplaatsing van Sint-Pieters-Woluwe naar Sint-Pieters Woluwe
- Sint-Michielslaan 12, 1150 Sint-Pieters-Woluwe → Terkamerenstraat 105, 1150 Sint-Pieters Woluwe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters Woluwe",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Terkamerenstraat",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Sint-Pieters-Woluwe",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Sint-Michielslaan",
"country": "BE",
"postcode": "1150",
"box_number": "26",
"street_number": "12"
},
"effective_date": "2022-05-12",
"evidence_quote": "De vennootschap middels haar bestuur beslist om vanaf 12 mei 2022 de maatschappelijke zetel die tot 11 mei 2022 gevestigd is in de Sint-Michielslaan n\u00B012 / bus 26 te 1150 Sint-Pieters-Woluwe te verplaatsen naar de Terkamerenstraat n\u00B0105 te 1150 Sint-Pieters Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL CONSULTANCY",
"legal_form": "CommV"
}
}25-05-2022 Zetelverplaatsing van Sint-Pieters-Woluwe naar Sint-Pieters Woluwe
- Sint-Michielslaan n°12, bus 26, 1150 Brussels (Brussels Hoofdstedelijk Gewest) → de Terkamerenstraat n°105 te 1150 Sint-Pieters Woluwe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "de Terkamerenstraat n\u00B0105 te 1150 Sint-Pieters Woluwe",
"city": "Sint-Pieters Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terkamerenstraat",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Michielslaan n\u00B012, bus 26, 1150 Brussels (Brussels Hoofdstedelijk Gewest)",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Michielslaan",
"country": "BE",
"postcode": "1150",
"box_number": "26",
"street_number": "12",
"locality_suffix": "(Brussels Hoofdstedelijk Gewest)"
},
"effective_date": "2022-05-12",
"evidence_quote": "De vennootschap middels haar bestuur beslist om vanaf 12 mei 2022 de maatschappelijke zetel die tot 11 mei 2022 gevestigd is in de Sint-Michielslaan n\u00B012 / bus 26 te 1150 Sint-Pieters-Woluwe te verplaatsen naar de Terkamerenstraat n\u00B0105 te 1150 Sint-Pieters Woluwe.",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-25",
"filing_date": "2022-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-21",
"unanimous": null
},
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL Consultancy",
"legal_form": "Commy"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.802.120",
"org_name": "Brussels Accountants",
"person_name": null,
"org_rep_person_name": "C.A. Vandr\u00E8che Teniers",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2019
14-08-2019 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Sint-Michielslaan 12/b26, 1150 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-03-20",
"name": "Jean-Thomas Legros",
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"address": "Sint-Pieters-Woluwe"
},
"share_class": "beherend",
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"is_anonymous_silent_partner": false
},
{
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"person": {
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"name": "Cathy Kremer",
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},
"share_class": "stille",
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"is_subscriber_only": true,
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"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100.0,
"subject_company": {
"kbo": "0731.845.796",
"name_full": "JTL Consultancy",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2019-08-01",
"post_incorporation_mandates": []
}