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Belgisch Staatsblad — aktes
11 aktes Adresverloop · 3
11-12-2025
Zetelwijziging
11-12-2025
v3.2
09-10-2018
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
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"label": "D\u00E9p\u00F4t au greffe"
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"label": "R\u00E9troactivit\u00E9 comptable"
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"date": "2026-03-25",
"label": "Date de d\u00E9p\u00F4t du projet de fusion"
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}2025
11-12-2025 4 bestuurders benoemd, 3 ontslagnemend
- NONET François Jean Ghislain — Gedelegeerd bestuurder
- NONET François Jean Ghislain — Gedelegeerd bestuurder
- NONET Claire Bernadette Ghislaine — Gedelegeerd bestuurder
- NONET Marie Annie Christiane Ghislaine — Gedelegeerd bestuurder
- D'HOLLANDERS David — Gedelegeerd bestuurder
- VINCENT Stéphane — Gedelegeerd bestuurder
- JACQUET Patrick — Gedelegeerd bestuurder
Notaris:
Pierre-Yves ERNEUX · Namur
Technische details
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}11-12-2025 8 bestuurders benoemd, 3 ontslagnemend
- GROUPE JEAN NONET SA — Bestuurder
- Marie Nonet — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
- Joachim Colot — Mandataires speciaux
- Sacha Moreau — Mandataires speciaux
- Gabrielle Declerc — Mandataires speciaux
- Léa Crahay — Mandataires speciaux
Technische details
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{
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},
{
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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}
],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
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}
],
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},
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}11-12-2025 Vestiging van de maatschappelijke zetel te Profondeville
- Rue des 4 Arbres(LU) 73 bte B : 5170 Profondeville
Notaris:
Pierre-Yves ERNEUX · Namur
Technische details
{
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},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}11-12-2025 4 bestuurders benoemd
- Simon Nonet — Bestuurder
- Marie Nonet — Bestuurder
- François Nonet — Bestuurder
- Claire Nonet — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -GROUPE JEAN NONET SA... L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par GROUPE JEAN NONET SA de Monsieur Simon Nonet... en qualit\u00E9 de repr\u00E9sentant "
},
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Marie Nonet..."
},
{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Monsieur Fran\u00E7ois Nonet..."
},
{
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"name": "Claire Nonet",
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},
"effective_date": "2025-11-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour... -Madame Claire Nonet..."
}
],
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}11-12-2025 4 bestuurders benoemd
- NONET Simon Ghislain — Bestuurder
- NONET François Jean Ghislain — Bestuurder
- NONET Claire Bernadette Ghislaine — Bestuurder
- NONET Marie Annie Christiane Ghislaine — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 la Soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB, en abr\u00E9g\u00E9 \u00AB GJN \u00BB, ayant son si\u00E8ge \u00E0 5190 Jemeppesur-Sambre (Mornimont), rue "
},
{
"kind": "director_in",
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"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur NONET Fran\u00E7ois Jean Ghislain, n\u00E9 \u00E0 Namur, le vingt six juin mille neuf cent septantehuit, c\u00E9libataire, domicil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Claire Bernadette Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Madame NONET Claire Bernadette Ghislaine, n\u00E9e \u00E0 Namur, le onze d\u00E9cembre mille neuf cent quatrevingt-trois, \u00E9pouse de Mo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NONET Marie Annie Christiane Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Madame NONET Marie Annie Christiane Ghislaine, n\u00E9e \u00E0 Namur, le dix septembre mille neuf cent quatrevingt-deux, \u00E9pouse d"
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SRL"
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}11-12-2025 Zetelverplaatsing van Lustin naar Jemeppe-sur-Sambre
- rue des Quatres Arbres 73, 5170 Lustin → rue de la Vieille Sambre 162, 5190 Jemeppe-sur-Sambre
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2025-12-04",
"evidence_quote": "Troisieme r\u00E9solution : transfert du si\u00E8ge\nL\u2019assembl\u00E9e d\u00E9cide de d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 5190 Jemeppe-sur-Sambre, rue de la Vieille Sambre, 162."
}
],
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"act_meta": {
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"subject_company": {
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}
}2023
23-11-2023 3 herbenoemd
- David D’HOLLANDERS — Bestuurder
- Stéphane VINCENT — Bestuurder
- Patrick JACQUET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David D\u2019HOLLANDERS",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur David D\u2019HOLLANDERS, Monsieur St\u00E9phane VINCENT et Monsieur Patrick JACQUET, pr\u00E9qualifi\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire et comme repr\u00E9sentant permanent "
},
{
"kind": "director_renew",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur David D\u2019HOLLANDERS, Monsieur St\u00E9phane VINCENT et Monsieur Patrick JACQUET, pr\u00E9qualifi\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire et comme repr\u00E9sentant permanent "
},
{
"kind": "director_renew",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur David D\u2019HOLLANDERS, Monsieur St\u00E9phane VINCENT et Monsieur Patrick JACQUET, pr\u00E9qualifi\u00E9s et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire et comme repr\u00E9sentant permanent "
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}23-11-2023 3 ontslagnemend, 3 herbenoemd
- David D’HOLLANDERS — Zaakvoerder
- Stéphane VINCENT — Zaakvoerder
- Patrick JACQUET — Zaakvoerder
- David D’HOLLANDERS — Administrateur statutaire
- Stéphane VINCENT — Administrateur statutaire
- Patrick JACQUET — Administrateur statutaire
Notaris:
Antoine Declairfayt · Assesse
Technische details
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}2018
09-10-2018 Zetelverplaatsing binnen Lustin
- Rue des 4 Arbres 73, 5170 Lustin → Rue des 4 Arbres 73, 5170 Lustin
Samenvatting:
v3.2
Technische details
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}2017
24-04-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
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