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Complete company report
Generated 28-06-2026
Active BE 0472.903.308Public limited company

J-II

Medialaan 30 ·1800 Vilvoorde, Belgium· 25 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of J-II is 0.7% (low). 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 5
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00118371
31-12-2024 volledig 16-05-2025 2025-00104202
31-12-2023 volledig 17-05-2024 2024-00095549
31-12-2022 volledig 08-06-2023 2023-00119385
31-12-2021 volledig 30-06-2022 2022-20129609
31-12-2020 volledig 02-07-2021 2021-31000347
31-12-2019 volledig 29-09-2020 2020-57500183
31-12-2018 volledig 21-06-2019 2019-22100285
31-12-2017 volledig 18-06-2018 2018-19300600
31-12-2016 volledig 23-06-2017 2017-23300368
Directors & mandates 14 directors
Current directors & mandates
  • Jean-Philippe Pinteaux
    Director
    State Gazette act 23060193 (05-05-2023)
    Current
    01-04-2023 → present
  • Matthijs Storm
    Director
    State Gazette act 23060193 (05-05-2023)
    Current
    01-04-2023 → present
  • Nicolas Rosiers
    Director
    State Gazette act 23060193 (05-05-2023)
    Current
    01-04-2023 → present
  • RealineLegal entity
    Director· perm. rep.: Ine Beeterens
    State Gazette act 22126195 (24-10-2022)
    Current
    01-08-2022 → present
  • FirestiLegal entity
    Director· perm. rep.: Ingrid Theuninck
    State Gazette act 22066269 (02-06-2022)
    Current
    21-04-2022 → present
Former directors (9)
  • RealineLegal entity
    Director· perm. rep.: Ine Beeterens
    State Gazette act 23060193 (05-05-2023)
    Former
    — → 30-04-2023
  • Nicolas Beaussillon
    Director
    State Gazette act 21009533 (22-01-2021)
    Former
    01-01-2021 → 31-03-2023
    2 events
    • 31-03-2023 Resigned· Director
    • 01-01-2021 Appointed· Director
  • FírestiLegal entity
    Director· perm. rep.: Ingrid Theuninck
    State Gazette act 23060193 (05-05-2023)
    Former
    — → 19-03-2023
  • Ine Beeterens
    Director
    State Gazette act 21075872 (25-06-2021)
    Former
    12-06-2021 → 31-07-2022
    2 events
    • 31-07-2022 Resigned· Director
    • 12-06-2021 Appointed· Director
  • Cédric Biquet
    Director
    State Gazette act 18055376 (04-04-2018)
    Former
    01-02-2018 → 11-06-2021
    2 events
    • 11-06-2021 Resigned· Director
    • 01-02-2018 Appointed· Director
  • Kasper Deforche
    Director
    State Gazette act 19081567 (20-06-2019)
    Former
    01-03-2019 → 31-12-2020
    2 events
    • 31-12-2020 Resigned· Director
    • 01-03-2019 Appointed· Director
  • Dirk Anbeek
    Director
    State Gazette act 18100234 (28-06-2018)
    Former
    20-08-2015 → 01-03-2019
    3 events
    • 01-03-2019 Resigned· Director
    • 28-06-2018 Mandate renewed· Director
    • 20-08-2015 Mandate renewed· Director
  • Eddy De Landtsheer
    Director
    State Gazette act 17137395 (28-09-2017)
    Former
    14-05-2010 → 31-01-2018
    4 events
    • 31-01-2018 Resigned· Director
    • 28-09-2017 Mandate renewed· Director
    • 09-05-2014 Appointed· Director
    • 14-05-2010 Appointed· Director
  • Paul Rasschaert
    Director
    State Gazette act 10103971 (14-07-2010)
    Former
    — → 16-04-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BVCVBA KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Filip De Bock
 — 13-05-2016 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Jo Van Baelen
 — 09-05-2025 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jean-François Kupper
 — 13-02-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip De Bock
 — 20-06-2019 → present
PWC Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Damien Walgrave
 — 20-08-2015 → present
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 —
Legal form Public limited company(014)
Incorporation03-10-2000
StatusActive
Postal code1800
Connections & network 6 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Firesti
Parent · 3 subsidiaries · 1 location
Control→
Realine
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Realine
via Ine Beeterens · Permanent representative
→
Network connections
WATERLOO SHOPPING
Shared corporate director
→
WERELDHAVE BELGIUM SERVICES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Medialaan 30, 1800 Vilvoorde
Verhuur van woningen, exclusief sociale woningen
since 20012.131.688.727
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.
23645C0156/00G003 Flanders 1.5 ha 1 · 3,018 m² 23.6 m · 6 fl.
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 46 events

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

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
v3.2
2025
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Statutes amendment
v3.2
03-10-2023
State Gazette act Statutes amendment
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-05-2023
State Gazette act Director changes
v3.2
05-05-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-07-2019
State Gazette act Capital & shares
v3.2
19-07-2019
State Gazette act Capital & shares
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
2018
28-06-2018
State Gazette act Director changes
v3.2
28-06-2018
State Gazette act Director changes
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-04-2018
State Gazette act Director changes
v3.2
04-04-2018
State Gazette act Director changes
v3.2
2017
28-09-2017
State Gazette act Director changes
v3.2
28-09-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
State Gazette act Director changes
v3.2
23-06-2016
State Gazette act Director changes
v3.2
2015
20-08-2015
State Gazette act Director changes
v3.2
20-08-2015
State Gazette act Director changes
v3.2
2014
13-06-2014
State Gazette act Director changes
v3.2
2010
14-07-2010
State Gazette act Director changes
v3.2
14-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 2
19-07-2019
v3.2
19-07-2019
v3.2
All acts · 36 updated 4 months ago
2026
03-02-2026 5 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Benoit Stockman — Dagelijks bestuur
  • Laurent Trenson — Dagelijks bestuur
  • Debbie Mottart — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthave Brussel Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouders van de Vennootschap benoemen Deloitte Bedrijfsrevisoren BV (KBO nr 0429.053.863) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1J, met als vertegenwoordiger de heer Jo Van Baelen, als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar tot na de gewone a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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    {
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Trenson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Debbie Mottart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Jo Van Baelen — Vertegenwoordiger van deloitte bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Deloitte Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
03-02-2026 Jo Van Baelen appointed as statutory auditor Director changes
  • Jo Van Baelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouders van de Vennootschap benoemen Deloitte Bedrijfsrevisoren BV (KBO nr 0429.053.863) met zetel te 1930 Zaventem, Luchthave Brussel Nationaal 1J, met als vertegenwoordiger de heer Jo Van Baelen, als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar tot na de gewone a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
2023
03-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-10-2023 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": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Debbie Mottart, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 30/6 en \u201CAD Ministerie\u201D BV, vertegenwoordigd door de heer Adriaan De Leeuw, met zetel te 1860 Meise, Brusselsesteenweg 66 (KBO 0474.966.438), woonstkeuze gedaan hebbende op voormelde zetel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-05-2023 3 directors appointed, 3 resigning Director changes
  • Matthijs Storm — Bestuurder
  • Nicolas Rosiers — Bestuurder
  • Jean-Philippe Pinteaux — Bestuurder
  • Nicolas Beaussillon — Bestuurder
  • Realine — Bestuurder
  • Firesti — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firesti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Storm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rosiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Pinteaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
05-05-2023 3 directors appointed, 3 resigning Director changes
  • Matthijs Storm — Bestuurder
  • Nicolas Rosiers — Bestuurder
  • Jean-Philippe Pinteaux — Bestuurder
  • Nicolas Beaussillon — Bestuurder
  • Ine Beeterens — Bestuurder
  • Ingrid Theuninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer Nicolas Beaussillon, van zijn mandaat als bestuurder van de Vennootschap met effect op 31 maart 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de besloten vennootschap Realine, vertegenwoordigd door mevrouw Ine Beeterens, van haar mandaat als bestuurder van de Vennootschap met effect op 30 april 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Firesti",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-19",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de besloten vennootschap Firesti, vertegenwoordigd door de mevrouw Ingrid Theuninck, van haar mandaat als bestuurder van de Vennootschap met effect op 19 maart 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Storm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De aandeelhouders van de Vennootschap benoemen de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rosiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De aandeelhouders van de Vennootschap benoemen de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Pinteaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De aandeelhouders van de Vennootschap benoemen de heer Matthijs Storm, de heer Nicolas Rosiers en de heer Jean-Philippe Pinteaux, als bestuurders van de Vennootschap voor een termijn van vier jaar met ingang op 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
13-02-2023 3 directors appointed, 1 reappointed Director changes
  • Beaussillon, Nicolas — Bestuurder
  • Firesti — Bestuurder
  • Theuninck, Ingrid — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering herbenoemt KPMG Bedrijfsrevisoren BV (lidmaatschapsnr. B00001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beaussillon, Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beaussillon, Nicolas\nBestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firesti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Firesti BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Firesti BV\nvast vertegenwoordigd door",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theuninck, Ingrid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Theuninck, Ingrid\nBestuurder",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2023 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
13-02-2023 Jean-François Kupper reappointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt KPMG Bedrijfsrevisoren BV (lidmaatschapsnr. B00001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
2022
24-10-2022 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Bestuurder
  • Ine Beeterens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van mevrouw Ine Beeterens van haar mandaat als bestuurder van de Vennootschap met effect op 31 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784832245",
        "name": "Realine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Realine BV, met zetel te 3001 Leuven, Toverberg 33 en met ondememingsnummer 0784 832 245, vertegenwoordigd door mevrouw Ine Beeterens, wordt als bestuurder van de Vennootschap benoemd voor een termijn van vier jaar met ingang op 1 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
24-10-2022 1 director appointed, 1 resigning Director changes
  • Realine BV — Bestuurder
  • Ine Beeterens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realine BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
02-06-2022 Firesti BV appointed as director Director changes
  • Firesti BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Firesti BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
02-06-2022 Ingrid Theuninck appointed as director Director changes
  • Ingrid Theuninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670756186",
        "name": "Firesti BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "Firesti BV, met zetel te Grote Appelstraat 84 te 3150 Haacht en met ondernemingsnummer 0670 756 186, vertegenwoordigd door mevrouw Ingrid Theuninck, wordt als bestuurder var de Vennootschap benoemd voor een termijn van vier jaar met ingang op 21 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
02-06-2022 Ingrid Theuninck appointed as director Director changes
  • Ingrid Theuninck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-M\u00EDnisterie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
25-06-2021 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Bestuurder
  • Cédric Biquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-11",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer C\u00E9dric Biquet van zijn mandaat als bestuurder van de Vennootschap met effect op 11 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-12",
      "evidence_quote": "Mevrouw Ine Beeterens, woonachtig te 3001 Heverlee, Toverberg 33, wordt benoemd als bestuurder van de Vennootschap voor een termijn van vier jaar met ingang van 12 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
25-06-2021 1 director appointed, 1 resigning Director changes
  • Ine Beeterens — Bestuurder
  • Cédric Biquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ine Beeterens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "Vennootschap"
  }
}
22-01-2021 1 director appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Kasper Deforche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
22-01-2021 1 director appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Kasper Deforche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen akte van het ontslag van de heer Kasper Deforche van zijn mandaat als bestuurder van de Vennootschap met effect op 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De heer Nicolas Beaussillon, woonachtig te 1410 Waterloo, Dr\u00E8ve des Chasseurs 31, wordt benoemd als bestuurder van de Vennootschap voor een termijn van vier jaar met ingang van 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
2019
19-07-2019 Capital increase of €580,000 to €642,000 Capital & shares
  • €62.000 → €642.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 580000,
      "currency": "EUR",
      "after_eur": 642000,
      "delta_eur": 580000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "Het maatschappelijk kapitaal van de Vennootschap wordt met 580.000 EUR verhoogd om het van 62.000 EUR op 642.000 EUR te brengen door de uitgifte van 5.800 nieuwe gewone aandelen van de Vennootschap, zonder aanduiding van nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
19-07-2019 Capital increase of €580,000 to €642,000 Capital & shares
  • €62.000 → €642.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 642000,
      "delta_eur": 580000,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
20-06-2019 3 directors appointed, 1 resigning Director changes
  • Kasper Deforche — Bestuurder
  • Filip De Bock — Commissaris
  • CVBA KPMG Bedrijfsrevisoren — Commissaris
  • Dirk Anbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
20-06-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Kasper Deforche — Bestuurder
  • Dirk Anbeek — Bestuurder
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Dirk Anbeek van zijn mandaat als bestuurder van de Vennootschap met effect op 1 maart 2019 om middernacht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid der stemmen wordt de heer Kasper Deforche, woonachtig te Zeedijk-Wenduine 30/601 in 8420 De Haan, benoemd als bestuurder van de Vennootschap voor een termijn van vier (4) jaar met ingang van 1 maart 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt de CVBA KPMG Bedrijfsrevisoren (lidmaatschapsnr. B00001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als Commissaris voor een termijn van drie jaar. Deze Vennootschap heeft Dhr. Filip De Bock, bedrijfsrevisor (lidmaatschapsnr. A01"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
2018
28-06-2018 Dirk Anbeek reappointed as director Director changes
  • Dirk Anbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Dirk Anbeek, wonende te Notweg 22, 1861 BD Bergen, Nederland, als bestuurder voor een termijn van vier jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
28-06-2018 Dirk Anbeek appointed as director Director changes
  • Dirk Anbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Anbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
04-04-2018 1 director appointed, 1 resigning Director changes
  • Cédric Biquet — Bestuurder
  • Eddy De Landtsheer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De volgende beslissingen van de agenda werden genomen: 1. Bij afzonderlijke stemming en met eenparigheid neemt de vergadering akte van het ontslag van de heer Eddy De Landtsheer, woonachtig te 1745 Opwijk, Steenweg 99, van zijn mandaat als bestuurder, met effect op 31 januari 2018 om middernacht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "2. Blj afzonderlijke stemming en met eenparigheid wordt de heer C\u00E9dric Biquet, woonachtig te 1410 Waterloo, avenue de la Roseraie 32 benoemd als bestuurder voor een termijn van vier jaar met ingang van 1 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
04-04-2018 1 director appointed, 1 resigning Director changes
  • Cédric Biquet — Bestuurder
  • Eddy De Landtsheer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Landtsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II"
  }
}
2017
28-09-2017 Eddy De Landtsheer reappointed as director Director changes
  • Eddy De Landtsheer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Landtsheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering herbenoemt Eddy De Landtsheer, wonende te Steenweg 99, 1745 Opwijk, als bestuurder voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
28-09-2017 Eddy De Landtsheer appointed as director Director changes
  • Eddy De Landtsheer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Landtsheer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-I"
  }
}
2016
23-06-2016 1 director appointed, 1 resigning Director changes
  • Filip De Bock — Commissaris
  • BVCVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "In onderling overleg wordt het mandaat van de BVCVBA PwC Bedrijfsrevisoren stopgezet onmiddellijk na onderhavige Algemene Vergadering"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVCVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-13",
      "evidence_quote": "De Algemene Vergadering benoemt de BVCVBA KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 2550 Kontich, Prins Boudewijnlaan 24d, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip De Bock, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.903.308",
    "name_full": "J-II",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL J-II
Registered office
Medialaan 30
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative