Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
10-06-2026
Zetelwijziging
Alle aktes · 5
bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raman Jozefien",
"org_rep_person_name": null
},
"summary_narrative": "De zetel van de vennootschap Jubolo wordt verplaatst naar Koekelare. Met ingang van 20/03/2026 is de hele vennootschap in eigendom van \u00E9\u00E9n aandeelhouder, de heer Ward Simoens.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}10-06-2026 Zetelverplaatsing binnen Koekelare
- Warandestraat 23 8680 Koekelare België → Beloftestraat 15. 8680 Koekelare.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beloftestraat 15. 8680 Koekelare.",
"city": "Koekelare",
"region": "vlaams_gewest",
"street": "Beloftestraat",
"country": "BE",
"postcode": "8680",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Warandestraat 23 8680 Koekelare Belgi\u00EB",
"city": "Koekelare",
"region": "vlaams_gewest",
"street": "Warandestraat",
"country": "BE",
"postcode": "8680",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raman Jozefien",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}2023
19-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Simoens Ward — Bestuurder
- Simoens Ward — Zaakvoerder
Notaris:
Jasmine Roels · Diksmuide
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Voor zoveel als nodig besluit de algemene vergadering de huidige niet statutaire zaakvoerder, de heer Simoens Ward ontslag te geven uit zijn functie",
"decharge_status": "pending_next_agm",
"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": "Simoens Ward",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jasmine Roels",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "JUBOLO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jasmine Roels",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte wijzigingsakte",
"Co\u00F6rdinatie en historiek"
],
"corrected_publication_numac": null
}19-04-2023 Simoens Ward herbenoemd als bestuurder
- Simoens Ward — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null
},
"evidence_quote": "VIERDE BESLUIT: ONTSLAG ZAAKVOERDER EN HERBENOEMING ALS BESTUURDER Voor zoveel als nodig besluit de algemene vergadering de huidige niet statutaire zaakvoerder, de heer Simoens Ward ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.648.569",
"name_full": "JUBOLO",
"legal_form": "BVBA"
}
}2018
21-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Warandestraat 23, 8680 Koekelare",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-01-25",
"name": "SIMOENS Ward Dani\u00EBl",
"niss": null,
"address": "8680 Koekelare, Warandestraat 23"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "SIMOENS Ward Dani\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-01-11",
"name": "SEYNAEVE Nele",
"niss": null,
"address": "8680 Koekelare, Warandestraat 23"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": "SEYNAEVE Nele",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-18",
"post_incorporation_mandates": []
}