Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
28-05-2026
Zetelwijziging
27-11-2018
v3.2
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
28-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Thomas Mariën — Bestuurder
- Thomas Mariën — Vaste vertegenwoordiger
- Francis Heselmans — Bestuurder
- Francis Heselmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Heselmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De aandeelhouder neemt kennis van de ontslagbrief op datum van 2 april 2026 waarin de heer Francis Heselmans met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap.",
"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": "Francis Heselmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De aandeelhouder aanvaardt in hun bijzondere algemene vergadering van 2 april 2026 met onmiddellijke ingang het ontslag van Francis Heselmans als bestuurder van de Vennootschap en verleent zijn kwijting voor de uitoefening van dit mandaat tijdens het lopende boekjaar.",
"decharge_status": "granted",
"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": "Thomas Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0662.640.058",
"name": "BluelT Holding BVI",
"address": "Bouwelsesteenweg 267, 2560 Nijlen, BE",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering met unanimiteit van stemmen om BluelT Holding BVI ... met als vaste vertegenwoordiger de heer Thomas Mari\u00EBn, te benoemen als nieuwe bestuurder, en dit met ingang vanaf heden.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering met unanimiteit van stemmen om BluelT Holding BVI ... met als vaste vertegenwoordiger de heer Thomas Mari\u00EBn, te benoemen als nieuwe bestuurder, en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "ONTSLAG - BENOEMING - ZETELVERPLAATSING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "BESLOTEN 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
}28-05-2026 Zetelverplaatsing naar Nijlen
- Bouwelsesteenweg 267, 2560 Nijlen, BE 0662.640.058
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bouwelsesteenweg 267, 2560 Nijlen, BE 0662.640.058",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Bouwelsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "267",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pallieterdreef 52 te 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Pallieterdreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-19",
"unanimous": true
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Mari\u00EBn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2020
09-01-2020 Heselmans Francis benoemd tot zaakvoerder
- Heselmans Francis — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heselmans Francis",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-26",
"evidence_quote": "De vergadering beslist tot nieuwe zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid te benoemen voor onbepaalde duur: 1/de heer Heselmans Francis, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "Comm"
}
}2018
27-11-2018 Zetelverplaatsing van Schilde naar Antwerpen
- Klein Waterstraat 32, 2970 Schilde → Sint-Pietersvliet 7, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Klein Waterstraat",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "32"
},
"effective_date": "2018-09-15",
"evidence_quote": "De bijzondere algemene vergadering van 13/09/2018 gehouden op de maatschappelijke zetel van de vennootschap beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: van: Klein Waterstraat 32, 2970 Schilde naar: Sint-Pietersvliet 7, 2000 Antwerpen Deze wijziging gaat in vanaf 15/09/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "Comm"
}
}