ACCLARO LOCALIZATION & TECHNOLOGY
The computed 12-month bankruptcy probability of ACCLARO LOCALIZATION & TECHNOLOGY is 0.3% (very low). The 2024 annual accounts show equity of €5.89M and a net result of €-606k. Equity remains stable across the filed fiscal years (±2.5% per year). Its solvency ranks better than 45% of 74 sector peers (fiscal year 2024). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €5.89M |
| Net result | €-606k |
| Staff (FTE) | 2.3 |
| Better than sector | 45% |
Fragile profile, watch profitability in particular.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 24.8% | 29.0% | |
| Net result | €-606k | €12k | |
| Equity | €5.89M | €53k | |
| Staff costs | €367k | €296k | |
| Total assets | €23.73M | €280k |
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €22.26M |
| EBITDA | €-651k |
| Net profit | €-606k |
| Cash flow | €-555k |
| Staff costs | €367k |
| Income taxes | - |
| Dividends | - |
| Total assets | €23.73M |
| Equity | €5.89M |
| Debt | €17.84M |
| of which ≤ 1y | €17.67M |
| of which > 1y | - |
| Working capital | €265k |
| Employees (FTE) | 2.3 |
| 2024 | |
|---|---|
| Current ratio | 1.02 |
| Quick ratio | 0.99 |
| Working capital ratio | 1.1% |
| Solvency | 24.8% |
| Debt / equity | 3.03 |
| Long-term debt ratio | - |
| Interest coverage | -18.69 |
| Gross margin | 11.1% |
| Net margin | -2.7% |
| ROA | -2.6% |
| ROE | -10.3% |
| EBITDA margin | -2.9% |
| Days sales outstanding | 219d |
| Days payable outstanding | 274d |
| Inventory turnover | 44.13 |
| Days inventory (DSI) | 8d |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €23.73M |
| Fixed assets | 21/28 | €5.80M |
| Intangible fixed assets | 21 | €31k |
| Tangible fixed assets | 22/27 | €24k |
| Financial fixed assets | 28 | €5.74M |
| Current assets | 29/58 | €17.94M |
| Stocks & contracts in progress | 3 | €448k |
| Amounts receivable within one year | 40/41 | €16.08M |
| Cash & bank | 54/58 | €1.26M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €23.73M |
| Equity | 10/15 | €5.89M |
| Contributions / capital | 10/11 | €8.90M |
| Reserves | 13 | €7k |
| Accumulated profits (losses) | 14 | €-3.02M |
| Amounts payable | 17/49 | €17.84M |
| Amounts payable within one year | 42/48 | €17.67M |
| Trade debts payable within one year | 44 | €14.84M |
| Income statement | ||
| Turnover | 70 | €22.26M |
| Operating result | 9901 | €-703k |
| Financial income | 75 | €346k |
| Financial charges | 65 | €249k |
| Result before taxes | 9903 | €-606k |
| Net result for the period | 9904 | €-606k |
| Result to be appropriated | 9905 | €-606k |
-
Current22-10-2025 → present
-
Current01-11-2024 → present
-
Current15-10-2024 → present
-
Current15-10-2024 → present
-
Current13-04-2023 → present
2 events
- 13-04-2023 Resigned· Director
- 13-04-2023 Appointed· Director
-
Debeaumont Finances SRLLegal entityDirector· perm. rep.: Colette PlasmanState Gazette act 22095496 (09-08-2022)Current09-08-2022 → present
-
Charles-Antoine della Faille SRLLegal entityDirector· perm. rep.: Charles-Antoine della Faille de LeverghemState Gazette act 20149459 (16-12-2020)Current16-12-2020 → present
-
Current16-12-2020 → present
-
Current16-07-2014 → present
3 events
- 16-12-2020 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Director
- 16-07-2014 Mandate renewed· Director
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 14-06-2018 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Managing director
- 30-06-2015 Appointed· Managing director
-
ELIANAHLegal entityManaging director· perm. rep.: Geoffroy JanssensState Gazette act 18092105 (14-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-05-2018 Appointed· Managing director
- 16-07-2014 Appointed· Director
-
Elianah sprlLegal entityDirector· perm. rep.: Geoffroy JanssensState Gazette act 18092104 (14-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 14-06-2018 Resigned· Director
- 14-06-2018 Appointed· Director
- 18-05-2018 Resigned· Director
- 16-07-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 16-07-2014 Mandate renewed· Director
- 12-03-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2002
Former directors (15)
-
Former31-03-2023 → 15-11-2025
4 events
- 15-11-2025 Resigned· Managing director
- 15-11-2025 Resigned· Director
- 01-12-2024 Appointed· Managing director
- 31-03-2023 Appointed· Director
-
Former- → 01-12-2024
-
Former- → 01-12-2024
-
Former11-06-2021 → 01-11-2024
2 events
- 01-11-2024 Resigned· Director
- 11-06-2021 Appointed· Managing director
-
Former31-03-2023 → 30-09-2023
2 events
- 30-09-2023 Resigned· Director
- 31-03-2023 Appointed· Director
-
Charles-Antoine della FAILLELegal entityDirector· perm. rep.: della FAILLE de LEVERGHEM Charles-Antoine Benoît HenriState Gazette act 23333785 (13-04-2023)Former- → 13-04-2023
-
DEBEAUMONT FINANCESLegal entityDirector· perm. rep.: PLASMAN Colette Marie SimoneState Gazette act 18092105 (14-06-2018)Former18-05-2018 → 13-04-2023
2 events
- 13-04-2023 Resigned· Director
- 18-05-2018 Appointed· Director
-
Former- → 13-04-2023
-
Speed2Scale srlLegal entityDirector· perm. rep.: Marc JonckersState Gazette act 20149459 (16-12-2020)Former- → 16-12-2020
-
Former16-07-2014 → 30-06-2015
2 events
- 30-06-2015 Resigned· Managing director
- 16-07-2014 Mandate renewed· Managing director
-
Former- → 21-11-2013
-
Former- → 30-01-2013
-
Former- → 28-12-2011
-
Former- → 12-03-2010
-
Former- → 28-08-2002
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Company auditor · represented by Marlène Lelieur |
- | 30-03-2023 → present |
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Delphine Delahaut |
- | 31-12-2023 → present |
| BVBA CERTAM BEDRIJFSREVISOREN Statutory auditor · represented by Marlène Lelieur succeeded by RSM INTERAUDIT SRL in 2023 |
- | 09-08-2022 → 31-12-2023 |
| Lelieur Van Ryckeghem sprl Statutory auditor · represented by Marlène Lelieur succeeded by BVBA CERTAM BEDRIJFSREVISOREN in 2022 |
- | 14-06-2018 → 09-08-2022 |
| Lelieur, Van Ryckeghem & Co Statutory auditor succeeded by Lelieur Van Ryckeghem sprl in 2018 |
- | 22-08-2013 → 14-06-2018 |
| Lelieur, Van Ryckeghem & Co. spri Statutory auditor · represented by Marlène Lelieur |
- | - → 08-05-2019 |
| Moore Audit SRL Statutory auditor · represented by Mariène Lelieur |
- | - → 02-04-2024 |
| NACE primary | Activiteiten van vertalers(74301) |
| Legal form | Private limited company(610) |
| Incorporation | 26-07-2001 |
| Status | Active |
| Postal code | 1300 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonia | 1.7 ha | 1 · 1,071 m² | 14.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-12-2025 Stewart Weston resigns as managing director
- Stewart Weston, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-15",
"evidence_quote": "L\u0027organe d\u0027administration prend note de et accepte la d\u00E9mission de M. Stewart Weston en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
"legal_form": "SRL"
}
}06-11-2025 1 director appointed, 1 resigning
- Sahil RISHI, Bestuurder
- Stewart Weston, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-15",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Stewart Weston en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sahil RISHI",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027Actionnaire Unique nomme M. Sahil RISHI au poste de administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
"legal_form": "SRL"
}
}10-03-2025 Silke Zschweigert resigns as director
- Silke Zschweigert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Zschweigert",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Silke Zschweigert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
"legal_form": "SRL"
}
}24-12-2024 2 directors appointed, 2 resigning
- Russeli Adam Haworth, Bestuurder
- Stewart Weston, Gedelegeerd bestuurder
- Markus Zejermann, Bestuurder
- Abbie Robus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Zejermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbie Robus",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russeli Adam Haworth",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russeli Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "DECIDE de nommer en tant que la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. WESTON Stewart, de nationalit\u00E9 belge, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
"legal_form": "SRL"
}
}22-11-2024 2 directors appointed
- Abbie Louise Robus, Bestuurder
- Markus Christian Zejermann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abbie Louise Robus",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Christian Zejermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
"legal_form": "SRL"
}
}06-11-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-04-2024 1 director appointed, 1 resigning
- Delphine Delahaut, Commissaris
- Mariène Lelieur, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mari\u00E8ne Lelieur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide d\u0027arr\u00EAter anticipativement et de mani\u00E8re tout \u00E0 fait exceptionnelle le mandat de commissaire actuel, la soci\u00E9t\u00E9 Moore Audit SRL, ayant son si\u00E8ge \u00E0 2900 Schoten, Horstebaan 95, repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Madame Mari\u00E8ne Lelieur lequel devait se terminer imm\u00E9d"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Delphine Delahaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Le mandat de commissaire est d\u00E8s lors confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans et ce \u00E0 partir du 31 d\u00E9cembre 2023, pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SRL"
}
}03-11-2023 Marc Coppens resigns as director
- Marc Coppens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9misslon de M. Marc Coppens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SRL"
}
}20-06-2023 Registered office moved from Woluwe-Saint-Pierre to Wavre
- Avenue de Tervueren 252-254, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6, 1300 Wavre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": "H",
"street_number": "6"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "1",
"street_number": "252-254"
},
"effective_date": "2023-06-01",
"evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9 Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2023 vers: Avenue Pasteur 6/H, 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SRL"
}
}24-04-2023 2 directors appointed
- Marc Coppens, Bestuurder
- Stewart Weston, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) M. Marc Coppens, de nationalit\u00E9 belge et (ii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrateur, avec effet \u00E0 la date de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stewart Weston",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) M. Marc Coppens, de nationalit\u00E9 belge et (ii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrateur, avec effet \u00E0 la date de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SRL"
}
}13-04-2023 1 director appointed, 4 resigning
- ZSCHWEIGERT Silke Miriam, Bestuurder
- REYNDERS Olivier Joseph Remi Jean-Paul, Bestuurder
- della FAILLE de LEVERGHEM Charles-Antoine Benoît Henri, Bestuurder
- PLASMAN Colette Marie Simone, Bestuurder
- ZSCHWEIGERT Silke Miriam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REYNDERS Olivier Joseph Remi Jean-Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de : 1) Monsieur REYNDERS Olivier Joseph Remi Jean-Paul, domicili\u00E9 \u00E0 8300 Knokke-Heist, Merelsweg, num\u00E9ro 1; ... et leur accorde une d\u00E9charge interm\u00E9diaire et provisoire pour l\u2019exercic",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "della FAILLE de LEVERGHEM Charles-Antoine Beno\u00EEt Henri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840756210",
"name": "Charles-Antoine della Faille",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de : ... 2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Charles-Antoine della Faille, dont le si\u00E8ge est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Venezuela, num\u00E9ro 10, bo\u00EEte 4, inscrite au registre d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLASMAN Colette Marie Simone",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474848157",
"name": "DEBAUMONT FINANCES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de : ... 3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DEBAUMONT FINANCES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Saint-Gilles (1060 Bruxelles), Avenue Brugmann, num\u00E9ro 12 A, bo\u00EEte 5, inscrite au Reg",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZSCHWEIGERT Silke Miriam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de : ... 4) Madame ZSCHWEIGERT Silke Miriam, domicili\u00E9e \u00E0 70184 Stuttgart (Allemagne), Alexanderstra\u00DFe, num\u00E9ro 23, bo\u00EEte 1. ... et leur accorde une d\u00E9charge interm\u00E9diaire et provisoire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZSCHWEIGERT Silke Miriam",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e, de : Madame ZSCHWEIGERT Silke Miriam, domicili\u00E9e \u00E0 70184 Stuttgart (Allemagne), Alexanderstra\u00DFe, num\u00E9ro 23, bo\u00EEte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}06-12-2022 Moore Audit SRL appointed as statutory auditor
- Moore Audit SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-15",
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide d\u0027approuver: La nomination pour le mandat de Commissaire, de la soci\u00E9t\u00E9 Moore Audit SRL, ayant son si\u00E8ge \u00E0 \u00E0 2900 Schoten, Horstebaan 95 repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Mme Marl\u00E8ne Lelieur; pour une dur\u00E9e de 3 ans commen\u00E7ant le jour de la d\u00E9cision par l\u0027assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}09-08-2022 1 director appointed, 1 resigning, 1 reappointed
- Marlène Lelieur, Commissaris
- Marlène Lelieur, Commissaris
- Colette Plasman, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Lelieur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lelieur, Van Ryckeghem \u0026 Co. spri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-08",
"evidence_quote": "Le mandat du commissaire Lelieur, Van Ryckeghem \u0026 Co. spri, repr\u00E9sent\u00E9e par Mde Marl\u00E8ne Lelieur, expire le 8/05/2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Lelieur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA CERTAM BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 comme commissaire, la soci\u00E9t\u00E9 BVBA CERTAM BEDRIJFSREVISOREN, Kortrijkstraat, 145, 8560 Wevelgem ex ultimo repr\u00E9sent\u00E9e par Mde Marl\u00E8ne Lelieur, reviseur d\u0027entreprises, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette Plasman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Debeaumont Finances SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide d\u0027approuver: le renouvellement du mandat d\u0027administrateur de Debeaumont Finances SRL, repr\u00E9sent\u00E9e par Colette Plasman, qui assumera la fonction d\u0027administrateur de la Soci\u00E9t\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}11-06-2021 SILKE ZSCHWEIGERT appointed as managing director
- SILKE ZSCHWEIGERT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SILKE ZSCHWEIGERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Silke Zschweigert comme Administrateur ex\u00E9cutif et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}16-12-2020 2 directors appointed, 1 resigning, 1 reappointed
- Silke Schweigert, Bestuurder
- Charles-Antoine della Faille de Leverghem, Bestuurder
- Marc Jonckers, Bestuurder
- Olivier Reynders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Reynders",
"address": null,
"birth_date": null
},
"evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Olivier Reynders, citoyen de nationalit\u00E9 belge, n\u00E9 le 21 mai 1960, domicili\u00E9 ..., lequel assumera la fonction de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Schweigert",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Mme Silke Schweigert, citoyenne de nationalit\u00E9 n\u00E9erlandaise, n\u00E9e le 02 d\u00E9cembre 1985 et domicili\u00E9e \u00E0..., en tant qu\u0027administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine della Faille de Leverghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Charles-Antoine della Faille SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la nomination de Charles-Antoine della Faille SRL, ayant son si\u00E8ge social avenue du Venezuela 10, bte 4, \u00E0 B-1000 Bruxelles, repr\u00E9sent\u00E9e par Charles-Antoine della Faille de Leverghem..., en tant que repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Speed2Scale srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire unique prend connaissance de la lettre de d\u00E9mission de Speed2Scale Sri et de Marc Jonckers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}14-06-2018 1 director appointed, 1 resigning, 5 reappointed
- Marc Jonckers, Bestuurder
- Marc Jonckers, Bestuurder
- Marlène Lelieur, Commissaris
- Benoit della Faille de Leverghem, Bestuurder
- Olivier Reynders, Bestuurder
- Geoffroy Janssens, Bestuurder
- Benoit della Faille de Leverghem, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Lelieur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lelieur Van Ryckeghem sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le Mandat de la soci\u00E9t\u00E9 Lelieur Van Ryckeghem sprl repr\u00E9sent\u00E9e par le r\u00E9viseur Mme Marl\u00E8ne Lelieur pour une dur\u00E9e de 3 ans aux m\u00EAmes conditions."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Marc Jonckers (N.N: 60.12.29-303.74) en date du 3 avril 2017 de sa fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit della Faille de Leverghem",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Mr. Benoit della Faille de Leverghem, Mr. Olivier Reynders et Elianah sprl repr\u00E9sent\u00E9e par Mr. Geoffroy Janssens en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Reynders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Mr. Benoit della Faille de Leverghem, Mr. Olivier Reynders et Elianah sprl repr\u00E9sent\u00E9e par Mr. Geoffroy Janssens en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elianah sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Mr. Benoit della Faille de Leverghem, Mr. Olivier Reynders et Elianah sprl repr\u00E9sent\u00E9e par Mr. Geoffroy Janssens en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9oide de nommer Marc Jonckers en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit della Faille de Leverghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Le oonseil d\u00E9cide de renommer Mr. Benoit della Faille de Leverghem en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}14-06-2018 3 directors appointed, 1 resigning
- Marc Jonckres, Bestuurder
- Colette Plasman, Bestuurder
- Geoffroy Janssens, Gedelegeerd bestuurder
- Marc Jonckers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckers",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Marc Jonckers (N.N: 60.12.29-303.74) en date du 18 mai 2018 de sa fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckres",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0653758620",
"name": "Speed2Scale sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs et ce \u00E0 partir du 18 mai 2018: - La soci\u00E9t\u00E9 Speed2Scale sprl, n\u00B0161 Dr\u00E8ve de Colipain - 1420 Braine-L\u0027Alleud (BE0653.758.620) repr\u00E9sent\u00E9e par Monsieur Marc Jonckres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette Plasman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474848157",
"name": "Beaumont Finances sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs et ce \u00E0 partir du 18 mai 2018: ... - La soci\u00E9t\u00E9 Beaumont Finances sprl, Avenue Brugmann n\u00B012A bo\u00EEte 5-1060 Saint-Gilles (BE0474.848.157) repr\u00E9sent\u00E9e par Madame Colette Plasman"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420089380",
"name": "Elianah sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u0117 Elianah sprl, rue de la Tannerie n\u00B011 - 1435 Corbais (BE0420.089.380) repr\u00E9sent\u00E9e par Monsieur Geoffroy Janssens \u00E0 partir du 18 mai 2018 comme administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}01-03-2017 Registered office moved from AUDERGHEM to BRUXELLES
- Avenue Herrmann-Debroux 15A, 1160 AUDERGHEM → avenue de Tervueren 252-254, 1150 BRUXELLES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "1",
"street_number": "252-254"
},
"old_address": {
"city": "AUDERGHEM",
"region": "Brussels Gewest",
"street": "Avenue Herrmann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "15A"
},
"effective_date": "2016-11-27",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unan\u00EDmit\u00E9, de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9, avec effet au 27 novembre 2016, \u00E0 l\u0027adresse suivante: avenue de Tervueren 252-254 bt 1 \u00E0 1150 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}03-09-2015 1 director appointed, 1 resigning
- Benoit della Faille de Leverghem, Gedelegeerd bestuurder
- Guy Eggermont, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Eggermont",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Guy Eggermont (N.N.: 560118-349-03) en date du 30 juin 2015 de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit della Faille de Leverghem",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-30",
"evidence_quote": "et d\u00E9cide de le remplacer par Monsieur Benoit della Faille de Leverghem (N.N.: 600323-079-27) d\u00E8s le 30 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}16-07-2014 1 director appointed, 4 reappointed
- Geoffroy Janssens, Bestuurder
- Benoît della Faille, Bestuurder
- Marc Jonckers, Bestuurder
- Olívier Reynders, Bestuurder
- Guy Eggermont, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt della Faille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans a. Beno\u00EEt della Faille domicili\u00E9 Hoogvorstweg, 2 \u00E0 B-3090 Tervuren en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans b. Marc Jonckers domicil\u00E9 rue de la Fontaine, 34b \u00E0 L -4811 Rodange en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ol\u00EDvier Reynders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans c. Ol\u00EDvier Reynders domicili\u00E9 Zandstraat, 69 \u00E0 B- 3500 Hasselt en tant qu\u0027administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Eggermont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement des mandats suivants pour une dur\u00E9e de 3 ans d. Guy Eggermont domicili\u00E9 Rue de la Chapelle, 12 \u00E0 L-8017 Strassen en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0420089380",
"name": "SPRL Elianah",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et la nomination pour une dur\u00E9e de 3 ans en tant qu\u0027administrateur de la SPRL Elianah (N\u00B0 d\u0027entreprise BE 0420.089.380) ayant son si\u00E8ge social Rue des Tanneries, 11 \u00E0 B \u2013 1435 Mont-Saint-Guibert repr\u00E9sent\u00E9e par Geoffroy Janssens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}21-11-2013 World-Link Reynders & C° resigns as director
- World-Link Reynders & C°, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "World-Link Reynders \u0026 C\u00B0",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme World-Link Reynders \u0026 C\u00B0 dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruxelles, avenue de Tervueren 252-254 de sa fonction d\u0027administrateur et d\u00E9cide de ne pas le remplacer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}22-08-2013 2 resigning, 1 reappointed
- Matthias Caesar, Bestuurder
- Michaela Schmelzer, Bestuurder
- Lelieur, Van Ryckeghem & Co, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lelieur, Van Ryckeghem \u0026 Co",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du mandat du commissaire, Lelieur, Van Ryckeghem \u0026 Co, jusqu\u0027\u00E0 l\u0027assembl\u00E9e devant approuver les comptes se cl\u00F4turant au 31/12/2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Caesar",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-28",
"evidence_quote": "Et accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leur fonction d\u0027Administrateurs: \u2022En date du 28 d\u00E9cembre 2011 de Monsieur Matthias Caesar demeurant \u00E0 DE - 44267 Dortmund (Allemagne), Im Papenkamp 20 ... et leur donne d\u00E9charge pour leur mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michaela Schmelzer",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-30",
"evidence_quote": "Et accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de leur fonction d\u0027Administrateurs: \u2022En date du 30 janvier 2013 de Madame Michaela Schmelzer demeurant \u00E0 l- 40133 Bologne (Italie), Via della Barca 11/3 ... et leur donne d\u00E9charge pour leur mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
"legal_form": "SA"
}
}12-03-2010 1 director appointed, 1 resigning
- Benoit della Faille, Bestuurder
- Colette Plasman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette Plasman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457978669",
"name": "PLASMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 anonyme PLASMAN, ayant son si\u00E8ge social \u00E0 Avenue Brugmann num\u00E9ro 12A, B-1060 Saint-Gilles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 0457 978.669, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Colette Plasman (num\u00E9ro du registre national: 63.05.01-480"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit della Faille",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 9 d\u00E9cembre 2009 que le conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Monsieur Benoit della Faille, domicili\u00E9 \u00E0 Hoogvorstweg, 2, 3080 Tervueren en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JONCKERS",
"legal_form": "SA"
}
}21-01-2010 Articles of association amended
Technical 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": "2010-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JONCKERS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-09-2002 1 director appointed, 1 resigning
- Marc Golstein, Bestuurder
- Colette Plasman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette Plasman",
"address": null,
"birth_date": null
},
"effective_date": "2002-08-28",
"evidence_quote": "Le Conseil acte la d\u00E9mission de Madame Colette Plasman en date du 28 ao\u00FBt 2002"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Golstein",
"address": null,
"birth_date": null
},
"effective_date": "2002-08-28",
"evidence_quote": "nomme Monsieur Marc Golstein en temps qu\u0027Admin\u0131strateur avec date d\u0027effet au 28 ao\u00FBt 2002"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.391.456",
"name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JONCKERS",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ACCLARO LOCALIZATION & TECHNOLOGY |
| AbbreviationFR | ACCLARO |