J.B. MARKETING
The computed 12-month bankruptcy probability of J.B. MARKETING is 0.5% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 11-02-2025 | 2025-00032882 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00022650 |
| 30-06-2022 | verkort | 26-01-2023 | 2023-00016101 |
| 30-06-2021 | verkort | 20-01-2022 | 2022-01300039 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-03500497 |
| 30-06-2019 | verkort | 13-01-2020 | 2020-00900535 |
| 30-06-2018 | verkort | 21-02-2019 | 2019-05600029 |
| 30-06-2017 | verkort | 11-01-2018 | 2018-01300343 |
| 30-06-2016 | verkort | 16-01-2017 | 2017-01700216 |
| 30-06-2015 | verkort | 21-01-2016 | 2016-02400450 |
-
BV OMEGA PROJECTSLegal entityDirectorState Gazette act 24173298 (09-12-2024)Current29-12-2023 → present
Permanent representatives (1)
-
BV Omega ProjectsLegal entityPermanent representative· perm. rep.: Thierry De SmedtState Gazette act 24173298 (09-12-2024)Permanent representative29-12-2023 → present
Former directors (1)
-
Johan BeckersDirectorState Gazette act 24173298 (09-12-2024)Former- → 29-12-2023
| NACE primary | Groothandel in groenten en fruit, muv consumptieaardappelen(46319) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 21-05-2004 |
| Status | Active |
| Postal code | 3293 |
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. |
|---|---|---|---|---|
| 24046B0169/00X000 | Flanders | 519 m² | 1 · 124 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-12-2024 4 directors appointed, 1 resigning
- BV OMEGA PROJECTS, Bestuurder
- Thierry De Smedt, Vaste vertegenwoordiger
- Thierry De Smedt, Vaste vertegenwoordiger
- BV CALICO, Algemeen beheerder
- Johan Beckers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Beckers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Beckers als niet-statutaire bestuurder, en dit met ingang op 29/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV OMEGA PROJECTS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-12-29",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV OMEGA PROJECTS als niet-statutaire bestuurder, en dit met ingang op 29/12/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"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": "Thierry De Smedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Omega Projects",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Bij beraadslaging dd. 29/12/2023 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist. 3/ Benoeming van Thierry De Smedt als vaste vertegenwoordiger van de rechtspersoon BV Omega Projects",
"decharge_status": null,
"mandate_duration": 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": "Thierry De Smedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Omega Projects",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Rechtspersoon BV Omega Projects heeft Thierry De Smedt benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 29/12/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0456.221.583",
"name": "BV CALICO",
"address": "9255 Buggenhout, Jules Andriespark 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV CALICO, rechtspersoon met zetel te 9255 Buggenhout, Jules Andriespark 13, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0456.221.583, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Diest",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-09",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.406.086",
"name_full": "J.B. MARKETING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0456.221.583",
"org_name": "BV CALICO",
"person_name": "Nadine De Koninck",
"org_rep_person_name": "Nadine De Koninck",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 29/12/2023"
],
"corrected_publication_numac": null
}| Legal nameNL | J.B. MARKETING |