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Complete company report
Generated 24-07-2026
Active BE 0473.587.751Private limited company

J.C. GENERAL SERVICES

Turnhoutseweg 30 ·2340 Beerse, Belgium· 25 yrs active
Sector: Financial services (64210)
Conclusion Checked

J.C. GENERAL SERVICES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 9
Locations 1
Publications 53
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00163325
31-12-2023 volledig 11-06-2024 2024-00123847
31-12-2022 volledig 13-06-2023 2023-00121167
31-12-2021 volledig 30-06-2022 2022-20131383
31-12-2020 volledig 30-06-2021 2021-26900063
31-12-2019 volledig 28-05-2020 2020-13200429
31-12-2018 volledig 04-06-2019 2019-15500130
31-12-2017 volledig 29-05-2018 2018-14100577
31-12-2016 volledig 31-05-2017 2017-14200156
31-12-2015 volledig 29-06-2016 2016-24000378
Directors & mandates 17 directors
Current directors & mandates
  • Francis Dougherty
    Director
    State Gazette act 24090536 (14-06-2024)
    Current
    01-06-2024 → present
  • Alyson Lawrence
    Director
    State Gazette act 22137370 (24-11-2022)
    Current
    01-11-2022 → present
  • Duane Van Arsdale
    Director
    State Gazette act 22020169 (14-02-2022)
    Current
    01-01-2022 → present
  • Valerie Lagrange
    Director
    State Gazette act 26072284 (05-06-2026)
    Current
    25-05-2020 → present
    2 events
    • 26-05-2026 Mandate renewed· Director
    • 25-05-2020 Appointed· Director
  • Kris Sterkens
    Director
    State Gazette act 25072046 (06-06-2025)
    Current
    01-04-2020 → present
    3 events
    • 26-05-2025 Mandate renewed· Director
    • 01-04-2020 Appointed· Managing director
    • 01-04-2020 Appointed· Director
  • Tanja Bastens
    Director
    State Gazette act 25072046 (06-06-2025)
    Current
    01-03-2020 → present
    2 events
    • 26-05-2025 Mandate renewed· Director
    • 01-03-2020 Appointed· Director
  • Michel Verschueren
    Director
    State Gazette act 24090536 (14-06-2024)
    Current
    28-05-2018 → present
    2 events
    • 27-05-2024 Mandate renewed· Director
    • 28-05-2018 Mandate renewed· Director
  • Tom Aelbrecht
    Director
    State Gazette act 24181692 (30-12-2024)
    Current
    01-09-2015 → present
    2 events
    • 01-01-2025 Appointed· Director
    • 01-09-2015 Appointed· Director
  • Luc Freyne
    Director
    State Gazette act 25072046 (06-06-2025)
    Current
    01-01-2008 → present
    3 events
    • 26-05-2025 Mandate renewed· Director
    • 27-05-2019 Mandate renewed· Director
    • 01-01-2008 Appointed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jan Van der Goten
    Director
    State Gazette act 20065061 (10-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Louise Weingrod
    Director
    State Gazette act 20065061 (10-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Michelle Ryan
    Director
    State Gazette act 20065061 (10-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Ludo Ooms
    Director
    State Gazette act 18092620 (14-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Paul Wulfing
    Director
    State Gazette act 18092620 (14-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Stef Heylen
    Managing director
    State Gazette act 18092621 (14-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 28-05-2018 Appointed· Managing director
    • 28-05-2018 Appointed· Director
  • Hugh Sheridan
    Director
    State Gazette act 17083080 (14-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Thierry Demoncheaux
    Director
    State Gazette act 17083080 (14-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Peter D'hondt
 - 31-05-2021 → present
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Peter Van den Eynde
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV in 2021
 - 28-05-2018 → 31-05-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation21-12-2000
StatusActive
Postal code2340
Establishment units 1 location
Turnhoutseweg 30, 2340 Beerse
Marktonderzoekbureaus
since 20012.101.136.497
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13004C0387/00P022 Flanders 28.6 ha 1 · 964 m² 15.2 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 63 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Open capture
General meeting · Officer reappointment · Mandate compensation · Board meeting
2025
30-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
v3.2
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Director changes
v3.2
23-04-2025
State Gazette act Director changes
v3.2
23-04-2025
State Gazette act Director changes
v3.2
2024
30-12-2024
State Gazette act Director changes
v3.2
14-06-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-01-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
State Gazette act Miscellaneous
Substantive delegation · Mieke Gosselinckx
28-12-2023
State Gazette act Miscellaneous
Substantive delegation · J.C. GENERAL SERVICES
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-11-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-05-2022
State Gazette act Capital & shares
v3.2
28-04-2022
State Gazette act End of life
v3.2
22-02-2022
State Gazette act Miscellaneous
proposal · Jeroen De Braekeleer
14-02-2022
State Gazette act Director changes
v3.2
2021
31-12-2021
State Gazette act Statutes amendment
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-06-2021
State Gazette act Director changes
v3.2
11-03-2021
State Gazette act Director changes
v3.2
19-02-2021
State Gazette act Capital & shares
v3.2
2020
10-06-2020
State Gazette act Director changes
v3.2
28-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-04-2020
State Gazette act Director changes
v3.2
14-04-2020
State Gazette act Director changes
v3.2
2019
27-12-2019
State Gazette act Director changes
v3.2
24-12-2019
State Gazette act Statutes amendment
v3.2
17-12-2019
State Gazette act Director changes
v3.2
12-06-2019
State Gazette act Director changes
v3.2
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-05-2019
State Gazette act Director changes
v3.2
21-05-2019
State Gazette act Director changes
v3.2
2018
14-06-2018
State Gazette act Director changes
v3.2
14-06-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-05-2018
State Gazette act Director changes
v3.2
23-05-2018
State Gazette act Director changes
v3.2
2017
12-12-2017
State Gazette act Miscellaneous
Substantive delegation · Mleke Gosselinckx
22-11-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
14-06-2017
State Gazette act Director changes
v3.2
12-06-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-05-2017
State Gazette act Director changes
v3.2
23-05-2017
State Gazette act Director changes
v3.2
05-01-2017
State Gazette act Director changes
v3.2
2016
16-12-2016
State Gazette act Director changes
v3.2
06-10-2016
State Gazette act Director changes
v3.2
21-09-2016
State Gazette act Director changes
v3.2
21-09-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-05-2016
State Gazette act Director changes
v3.2
22-04-2016
State Gazette act Director changes
v3.2
2015
30-10-2015
State Gazette act Director changes
v3.2
14-10-2015
State Gazette act Director changes
v3.2
14-09-2015
State Gazette act Director changes
v3.2
2008
11-02-2008
State Gazette act Director changes
v3.2
2007
26-07-2007
State Gazette act Director changes
v3.2
2005
27-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 53 acts
Capital history · 2
16-05-2022
v3.2
19-02-2021
v3.2
All acts · 53 updated 1 month ago
2026
05-06-2026 General meeting · Officer reappointment · Mandate compensation · Board meeting Open-capture extraction
  • Filing: 2026-05-28 · J.C. GENERAL SERVICES
  • General meeting: 2026-05-26 · J.C. GENERAL SERVICES
  • Officer reappointment: role: bestuurder, end_date: 2032, start_date: 2026-05-26 · Valerie Lagrange
  • Mandate compensation: onbezoldigd · J.C. GENERAL SERVICES
  • Board meeting: date: 2026-05-26 · J.C. GENERAL SERVICES
  • Power of attorney: Gevolmachtigde · Mieke Gosselinckx
  • Publication: 2026-06-05
  • Act object: Herbenoeming van bestuurder
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
  • Power of attorney: role: bestuurder · J.C. GENERAL SERVICES
Summary: General meeting · Officer reappointment · Mandate compensation · Board meeting
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Eenparige schriftelijk besluit van de enige aandeelhouder handelend in de hoedanigheid van algemene vergadering - 26 mei 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De vergadering beslist om Valerie Lagrange wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurder van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2032.",
      "value": {
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        "end_date": "2032",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "De vergadering stelt eenparig vast dat het mandaat van de bestuurders onbezoldigd is",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "en bevestigt dat de raad van bestuur met ingang vanaf 26 mei 2026, datum van de jaarvergadering, samengesteld is als volgt: Tom Aelbrecht Tanja Bastens Francis Dougherty Luc Freyne Valerie Lagrange Alyson Lawrence Michel Verschueren",
      "value": {
        "date": "2026-05-26",
        "composition": [
          "Tom Aelbrecht",
          "Tanja Bastens",
          "Francis Dougherty",
          "Luc Freyne",
          "Valerie Lagrange",
          "Alyson Lawrence",
          "Michel Verschueren"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor eensluidend uitreksel Mieke Gosselinckx -Gevolmachtigde",
      "value": "Gevolmachtigde",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
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      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Herbenoeming van bestuurder",
      "value": "Herbenoeming van bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tom Aelbrecht",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Tanja Bastens",
      "value": {
        "role": "bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Francis Dougherty",
      "value": {
        "role": "bestuurder"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Luc Freyne",
      "value": {
        "role": "bestuurder"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Alyson Lawrence",
      "value": {
        "role": "bestuurder"
      },
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Michel Verschueren",
      "value": {
        "role": "bestuurder"
      },
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1646,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.587.751",
      "kind": "company",
      "name": "J.C. GENERAL SERVICES",
      "attrs": {
        "seat": "Turnhoutseweg 30, 2340 Beerse",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Lagrange",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Aelbrecht",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tanja Bastens",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Francis Dougherty",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luc Freyne",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alyson Lawrence",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Michel Verschueren",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Gosselinckx",
      "attrs": {
        "role": "Gevolmachtigde"
      }
    }
  ]
}
2025
30-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
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}
08-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
06-06-2025 3 reappointed Director changes
  • Tanja Bastens, Bestuurder
  • Luc Freyne, Bestuurder
  • Kris Sterkens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja Bastens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De vergadering beslist om Tanja Bastens, Luc Freyne en Kris Sterkens wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2031."
    },
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      "effective_date": "2025-05-26",
      "evidence_quote": "De vergadering beslist om Tanja Bastens, Luc Freyne en Kris Sterkens wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2031."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kris Sterkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De vergadering beslist om Tanja Bastens, Luc Freyne en Kris Sterkens wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2031."
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  "subject_company": {
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    "name_full": "J.C. GENERAL SERVICES",
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  }
}
23-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
23-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
2024
30-12-2024 Tom Aelbrecht appointed as director Director changes
  • Tom Aelbrecht, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLOTEN om Tom Aelbrecht, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 januari 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
14-06-2024 1 director appointed, 2 reappointed Director changes
  • Francis Dougherty, Bestuurder
  • Michel Verschueren, Bestuurder
  • Peter D'hondt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Dougherty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist om Francis Dougherty, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 juni 2024 en eindigend op datum van de jaarvergadering in het jaar 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De vergadering beslist verder om Michel Verschueren wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurder van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473587751",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De vergadering beslist om, op voordracht van de Ondernemingsraad, de vennootschap PricewaterhouseCoopers Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, waarvan het mandaat van rechtswege een einde nam bij deze algemene vergadering, te herbenoemen als commissaris voor een hernieuwbar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
29-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mieke Gosselinckx
Summary: Substantive delegationNotary: Mieke Gosselinckx · Luik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Mieke Gosselinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Externe volmachten - financi\u00EBle aangelegenheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.587.751",
        "name": "J.C. General Services",
        "role": "other",
        "address": "Turnhoutseweg 30, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tanja Bastens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Valerie Lagrange",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Michel Verschueren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Peter Janssens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Eric Kaers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bijzondere bevoegdheden betreffende financi\u00EBle aangelegenheden, bankzaken, BTW-verplichtingen en de dagelijkse leiding van het Global Treasury Services Center (GTSC) van de vennootschap aan een aantal natuurlijke personen, met medeondertekening vereist van een lid van de raad van bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. General Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Gosselinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van J.C. General Services heeft op 11 december 2023 besloten om alle bijzondere bevoegdheden met betrekking tot financi\u00EBle aangelegenheden, bankzaken, BTW-verplichtingen en de dagelijkse leiding van het Global Treasury Services Center (GTSC), die eerder waren toegekend aan diverse personen, in te trekken met ingang van 1 december 2023. Daarnaast zijn nieuwe volmachten toegekend aan Tanja Bastens, Valerie Lagrange, Michel Verschueren, Peter Janssens, Eric Kaers en Tanja Bastens (voor GTSC), met medeondertekening vereist van een lid van de raad van bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-12-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·J.C. GENERAL SERVICES
Summary: Substantive delegationNotary: J.C. GENERAL SERVICES · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "J.C. GENERAL SERVICES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-15",
    "act_kind_objet": "EXTERNE VOLMACHTEN en bevestiging opheffen divisie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.587.751",
        "name": "J.C. GENERAL SERVICES",
        "role": "other",
        "address": "Turnhoutseweg 30, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bijzondere bevoegdheden betreffende personeelsgebonden aangelegenheden, vennootschapsadministratie en groep Procurement EMEA. De bevoegdheden zijn beperkt tot het toekennen, bevestigen en herroepen van machtigingen in verband met personeelszaken, betalingen, administratieve formaliteiten en de opheffing van een divisie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Gosselinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van J.C. GENERAL SERVICES heeft op 11 december 2023 besloten tot het toekennen, bevestigen en herroepen van bijzondere bevoegdheden aan diverse personeelsleden van de Johnson \u0026 Johnson-groep, met name inzake personeelszaken, betalingen en administratieve formaliteiten. Daarnaast werd de opheffing van de divisie Global Business Service Center (GBSC), opgericht in 2007, bevestigd met ingang van 31 december 2019, als onderdeel van een herstructurering binnen de groep.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
24-11-2022 Alyson Lawrence appointed as director Director changes
  • Alyson Lawrence, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyson Lawrence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "BESLOTEN om Alyson Lawrence, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 november 2022 en eindigend op datum van de jaarvergadering in het jaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
16-05-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-02-10",
      "evidence_quote": "ten gevolge van een overdracht van aandelen op 10 februari 2022",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-31",
      "evidence_quote": "en een fusie door overneming op datum van 31 maart 2022 alle aandelen in de Vennootschap in \u00E9\u00E9n hand verenigd zijn",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
28-04-2022 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2022-04-28",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Instemming met de verrichting waarbij de besloten vennootschap \u0022J.C. General Services\u0022 ... de besloten vennootschap \u0022Johnson \u0026 Johnson Belgium Finance Company\u0022 ... bij wijze van fusie overneemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0473.587.751"
  }
}
22-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jeroen De Braekeleer
Summary: proposalNotary: Jeroen De Braekeleer · Turnhout
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen De Braekeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.587.751",
        "name": "J.C. General Services BV",
        "role": "acquiring",
        "address": "Turnhoutseweg 30, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0630.938.973",
        "name": "Johnson \u0026 Johnson Belgium Finance Company BV",
        "role": "absorbed",
        "address": "Turnhoutseweg 30, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0095,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30",
      "12:31"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 106 aandelen",
    "new_shares_issued_n": 5489702,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap onder algemene titel. De overdracht omvat alle rechten en verplichtingen, inclusief financi\u00EBle activiteiten, effecten, portefeuilles en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. General Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen De Braekeleer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een gezamenlijk fusievoorstel tussen J.C. General Services BV en Johnson \u0026 Johnson Belgium Finance Company BV, waarbij de tweede vennootschap wordt geabsorbeerd door de eerste. De fusie zal resulteren in een overdracht van alle activa en passiva van de overgenomen vennootschap aan de overnemende vennootschap, zonder vereffening. De fusie is voorzien in artikel 12:2 van het Wetboek van Vennootschappen en Verenigingen en wordt goedgekeurd door de raad van bestuur van beide vennootschappen met \u00E9\u00E9nparig akkoord.",
  "co_filed_documents": [
    "Gezamenlijk fusievoorstel",
    "Besluiten van het college van bestuurders"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-02-2022 Duane Van Arsdale appointed as director Director changes
  • Duane Van Arsdale, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duane Van Arsdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "BESLOTEN om Duane Van Arsdale, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen bestuurder van de vennootschap met ingang vanaf 1 januari 2022 en eindigend op datum van de jaarvergadering in het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
2021
31-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-06-2021 Peter D'hondt reappointed as statutory auditor Director changes
  • Peter D'hondt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De vergadering beslist, op voordracht van de ondernemingsraad, om de vennootschap PricewaterhouseCoopers Bedrijfsrevisoren BV, met zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe waarvan het mandaat van rechtswege een einde nam bij deze algemene vergadering, te herbenoemen als commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
11-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
19-02-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
2020
10-06-2020 2 directors appointed, 2 reappointed Director changes
  • Valerie Lagrange, Bestuurder
  • Jan Van der Goten, Bestuurder
  • Michelle Ryan, Bestuurder
  • Louise Weingrod, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Lagrange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist om Valerie Lagrange en Jan Van der Goten, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurders van de vennootschap met ingang vanaf heden en eindigend op datum van de jaarvergadering in het jaar 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Goten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist om Valerie Lagrange en Jan Van der Goten, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurders van de vennootschap met ingang vanaf heden en eindigend op datum van de jaarvergadering in het jaar 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Ryan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist verder om Michelle Ryan en Louise Weingrod wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Weingrod",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist verder om Michelle Ryan en Louise Weingrod wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
30-04-2020 2 directors appointed Director changes
  • Kris Sterkens, Gedelegeerd bestuurder
  • Kris Sterkens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Sterkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "BESLOTEN Kris Sterkens, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ingang van 1 april 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Sterkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "BESLOTEN Kris Sterkens te benoemen als nieuwe voorzitter van de raad van bestuur van de vennootschap, met ingang van 1 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
14-04-2020 2 directors appointed Director changes
  • Tanja Bastens, Bestuurder
  • Kris Sterkens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja Bastens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "BESLOTEN om Tanja Bastens, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 maart 2020 en eindigend op datum van de jaarvergadering in het jaar 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Sterkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "BESLOTEN om Kris Sterkens, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, te benoemen tot bestuurder van de vennootschap met ingang vanaf 1 april 2020 en eindigend op datum van de jaarvergadering in het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
2019
27-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "BV"
  }
}
24-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  }
}
12-06-2019 2 reappointed Director changes
  • Luc Freyne, Bestuurder
  • Peter D'hondt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Freyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De vergadering beslist om de heer Luc Freyne wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurder van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473587751",
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De vergadering neemt verder akte van de wijziging van de vaste vertegenwoordiger van de commissaris PwC Bedrijfsrevisoren CVBA in die zin dat Peter Van den Eynde vanaf heden zal worden vervangen door Peter D\u0027hondt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  }
}
21-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  }
}
21-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  }
}
2018
14-06-2018 1 director appointed, 4 reappointed Director changes
  • Stef Heylen, Bestuurder
  • Peter Van den Eynde, Commissaris
  • Ludo Ooms, Bestuurder
  • Michel Verschueren, Bestuurder
  • Paul Wulfing, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De vergadering beslist, op voordracht van de Ondememingsraad de vennootschap PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, waarvan het mandaat van rechtswege een einde nam op de datum van deze Algemene Vergadering, te herbenoeme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De vergadering beslist om de heer Stef Heylen, met beroepsadres te Turnhoutseweg 30, 2340 Beerse, Belgi\u00EB, te benoemen tot bestuurder van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De vergadering beslist verder om de heren Ludo Ooms, Michel Verschueren en Paul Wulfing wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De vergadering beslist verder om de heren Ludo Ooms, Michel Verschueren en Paul Wulfing wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Wulfing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De vergadering beslist verder om de heren Ludo Ooms, Michel Verschueren en Paul Wulfing wiens mandaat verstrijkt op datum van deze jaarvergadering te herbenoemen tot bestuurders van de vennootschap met ingang van heden en eindigend op de datum van de jaarvergadering in het jaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.587.751",
    "name_full": "J.C. GENERAL SERVICES",
    "legal_form": "CVBA"
  }
}
First 30 of 53 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Managementactiviteiten van holdings74151Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL J.C. GENERAL SERVICES
Registered office
Turnhoutseweg 30
2340 Beerse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative