Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
04-11-2025
Kapitaalwijziging
04-11-2025
v3.2
Adresverloop · 2
11-12-2024
v3.2
11-12-2024
Zetelwijziging
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
04-11-2025 Verrichting in kapitaal of aandelen
Technische details
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{
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2025-11-04",
"filing_date": "2024-06-01",
"act_kind_objet": "Onderwerp akte:"
},
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0766.435.503",
"name_full": "Just Glow",
"legal_form": "Besloten Vennootschap",
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"shareholders_after": [
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{
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"name": "Dhr. Mihaila lonel",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Shyti Igi — Directeur
- Mihaila lonel — Directeur
Technische details
{
"events": [
{
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van de heer Mihaila lonel aandeelhouder met ingang van 31/05/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "Mihaila lonel",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "Dhr. Mihaila lonel overdracht 1 aandeel aan Mevrouw Shyti Igi",
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{
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"name": "Shyti Igi",
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"birth_place": null
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"compensated": null,
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"evidence_quote": "Dhr. Mihaila lonel overdracht 1 aandeel aan Mevrouw Shyti Igi",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
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"name": "Mihaila lonel",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle partners, die het volledige aanwezige kapitaal vertegenwoordigen, mogen niet worden gerechtvaardigd door het sturen van convocaties om te weten:",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-04",
"filing_date": "2024-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2024-06-01",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.435.503",
"name_full": "Just Glow",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 Kapitaalverhoging van €1
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-31",
"evidence_quote": "Dhr. Mihaila lonel overdracht 1 aandeel aan Mevrouw Shyti Igi",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.435.503",
"name_full": "JUST GLOW, AFGEKORT : J.G.",
"legal_form": "BV"
}
}04-11-2025 Mihaila Ionel neemt ontslag als zaakvoerder
- Mihaila Ionel — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mihaila Ionel",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van de heer Mihaila Ionel aandeelhouder met ingang van 31/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.435.503",
"name_full": "JUST GLOW, AFGEKORT : J.G.",
"legal_form": "BV"
}
}2024
11-12-2024 Zetelverplaatsing van Sint-Niklaas naar Grimbergen
- Prinses Jos.-Charlottelaan 124, 9100 Sint-Niklaas → Mutsaardplein 2, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Prinses Jos.-Charlottelaan",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "124"
},
"effective_date": "2024-11-06",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 06/11/2024 maatschappelijke zetel te verplaatsen naar: Mutsaardplein 2 1853 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.435.503",
"name_full": "JUST GLOW, AFGEKORT : J.G.",
"legal_form": "BV"
}
}11-12-2024 Zetelverplaatsing van Sint-Niklaas naar Grimbergen
- Prinses Jos.-Charlottelaan 124 9100 Sint-Niklaas → Mutsaardplein 2 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Prinses Jos.-Charlottelaan 124 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Prinses Jos.-Charlottelaan",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"effective_date": "2024-11-06",
"evidence_quote": "",
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0766.435.503",
"name_full": "JUST GLOW",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shyti Igi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"nnexes du Moniteur belge"
]
}2023
19-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-01-19",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Het verslag van de bedrijfsrevisor, Conscius Bedrijfsrevisoren BV, met zetel te 9100 Sint-Niklaas, Gentsebaan 71A bus 101, vertegenwoordigd door de heer Georges Koslowski, Partner-Bedrnjfsrevisor, opgemaakt de dato 20 december 2022, overeenkomstig artikel 14:4 van het Wetboek van vennootschappen en verenigingern over voormelde staat van actief en passief afgesloten per 30 september 2022 blijft eveneeris bewaard in het dossier van de vennootschap",
"firm_kbo": null,
"firm_name": "Conscius Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Georges Koslowski"
},
"subject_company": {
"kbo": "0766.435.503",
"name_full": "JUST GLOW, AFGEKORT : J.G.",
"legal_form": "CommV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Accountantskantoor Luc Van Poucke, besloten vennootschap, met zetel te 9111 Sint-Niklaas (Belsele), Nieuwe Baan 7, RPR Gent, afdeling Dendermonde 0716.688.260, vertegenwoordigd door haar bestuurder en al haar aangesteiden om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0716.688.260",
"holder_name": "Accountantskantoor Luc Van Poucke, besloten vennootschap",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-04-2021 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Prinses Josephine Charlottelaan 124, 9100 Sint-Niklaas",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-01-03",
"name": "Shyti Igi",
"niss": null,
"address": "rue des hippocampes 14 box3, 1080 Molenbeek-Saint-Jean"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1715.0,
"holder_person_name": "Shyti Igi",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 1715.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-12-30",
"name": "lonel Mihaila",
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"address": "rue des hippocampes 14 box3, 1080 Molenbeek-Saint-Jean"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 35.0,
"holder_person_name": "lonel Mihaila",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 35.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1750.0,
"subject_company": {
"kbo": "0766.435.503",
"name_full": "Just Glow",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2021-03-25",
"post_incorporation_mandates": []
}