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In liquidation since 08-03-2022 Private limited companyfounded 2017Gouverneur Roppesingel 81, 3500 HasseltKBO/BCE: BE 0674.685.181 subsidiary of Prato Talent
Part of the group jokkkmokkk 16 companies
See the group
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Last board

2 office holders, no change since 2022
NOELMANS Catherine
Liquidator
appointed by deed of 14-04-2022
NOELMANS Philippe
Liquidator
appointed by deed of 14-04-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Externe vertegenwoordiging 1. De vennootschap wordt geldig vertegenwoordigd door handtekening van twee (2) bestuurders of door…”
deed of 03-02-2020

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
NOELMANS Catherine
Liquidator
NOELMANS Philippe
Liquidator
DE BIE Jochen
Director
JYLLE MANAGEMENT
Class B director
Prato Talent
Class B director
Rigel IT
Class A director
ROOSE Sam
Director
Sirius
Class A director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • NOELMANS Catherine
    • Liquidator, appointed by deed of 14-04-2022, still in office
  • NOELMANS Philippe
    • Liquidator, appointed by deed of 14-04-2022, still in office
  • DE BIE Jochen
    • Director, until 03-02-2020
  • JYLLE MANAGEMENT
    • Class B director, appointed by deed of 03-02-2020, last mentioned in 2020
  • Prato Talent
    • Class B director, appointed by deed of 03-02-2020, last mentioned in 2020
  • Rigel IT
    • Class A director, appointed by deed of 03-02-2020, last mentioned in 2020
  • ROOSE Sam
    • Director, until 03-02-2020
  • Sirius
    • Class A director, appointed by deed of 03-02-2020, last mentioned in 2020

Control

Parent
Prato Talent
Equity €7.5m
Profit €119,409 in 2025 (loss €1.2m in 2024)
50.25%
This company
Done!
Equity -€168,079
Loss €234,435 in 2020

Further up the chainjokkkmokkk 100%

and 2 other shareholders

Capital

Contribution
€18,600
Source
deed of 03-02-2020

Owners through the years

as the annual accounts name them
Prato Talent
50.25%
50.25%
jokkkmokkk
consolidates until 2020
Owners as a list

Older annual accounts also name 2 natural persons.

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-02-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“Minstens_één_A-bestuurder_en_één_B-Bestuurder_aanwezig”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan bevoegdheden ten allen tijde…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-02-2020 ↗
Capital over time
  1. 03-02-2020 Converted to unavailable equity · €18,600

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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