Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
27 acts Capital history · 5
30-12-2024
v3.2
30-12-2024
v3.2
30-12-2024
Capital change
05-04-2017
v3.2
05-04-2017
v3.2
Address history · 4
19-01-2022
Registered-office move
19-01-2022
v3.2
14-06-2017
v3.2
14-06-2017
Registered-office move
All acts · 27
updated 4 months ago
2026
24-02-2026 2 directors appointed, 1 resigning
- Annelies Oeyen — Bestuurder
- Jackie Joossen — Bestuurder
- Toon Tessier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Tessier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Joossen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat"
}
}24-02-2026 2 directors appointed, 1 resigning
- Annelies Oeyen — Bestuurder
- Jackie Joossen — Bestuurder
- Toon Tessier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Tessier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van het be\u00EBindigen van het mandaat van dhr Toon Tessier op 31 december 2025. De bijzondere algemene vergadering verleent kwijting aan voornoemde bestuurder van de vennootschap voor de vervullen van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Oeyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Haven van Antwerpen-Brugge, nv",
"address": null,
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot benoeming van volgende bestuurders, met ingang van 1 januari 2026: -Annelies Oeyen, op voordracht van de Haven van Antwerpen-Brugge, nv van publiek recht",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Joossen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Haven van Antwerpen-Brugge, nv",
"address": null,
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De Algemene Vergadering beslist over te gaan tot benoeming van volgende bestuurders, met ingang van 1 januari 2026: -Annelies Oeyen, op voordracht van de Haven van Antwerpen-Brugge, nv van publiek recht",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jan Adam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van bovenstaande, is de raad van bestuur vanaf 1 januari 2026 als volgt samengesteld: Jan Adam, Annelies Oeyen en Jackie Joossen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Antoon Tessier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Antoon Tessier Bestuurder",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-16",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}2024
30-12-2024 Articles of association amended
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": "2024-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Articles of association amended
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": "0404.479.013",
"name_full": "JABELMAT"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.479.013",
"name_full_after": "JABELMAT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "JABELMAT",
"current_zetel_raw": "Zaha Hadidplein 1 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om het kapitaal te verhogen tot \u20AC 4.431.533,00, vertegenwoordigd door 16.548 gelijke aandelen.",
"new_text": "ARTIKEL 5: Kapitaal.\nHet kapitaal van de vennootschap bedraagt VIER MILJOEN\nVIERHONDERDEENENDERTIGDUIZEND VIJFHONDERDDRIE\u00CBNDERTIG EURO\n(\u20AC 4.431.533,00). \nHet is vertegenwoordigd door zestienduizend vijfhonderd achtenveertig (16.548) gelijke aandelen,\nzonder vermelding van nominale waarde, die ieder \u00E9\u00E9n / zestienduizend vijfhonderd achtenveertigste\n(1/16.548) van het kapitaal vertegenwoordigen. De ",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 16548,
"shares_before": 16548,
"capital_after_eur": 4431533.0,
"capital_before_eur": 4100000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Capital increase of €4,100,000 to €4,431,533
- €331.533 → €4.431.533
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4431533,
"delta_eur": 4100000,
"before_eur": 331533,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT"
}
}30-12-2024 Capital increase of €4,100,000 to €4,431,533
- €331.533 → €4.431.533
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4100000.0,
"currency": "EUR",
"after_eur": 4431533.0,
"delta_eur": 4100000.0,
"before_eur": 331533.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-09",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIER MILJOEN HONDERDDUIZEND EURO (\u20AC 4.100.000,00) om het te brengen van DRIEHONDERDEENENDERTIGDUIZEND VIJFHONDERDDRIE\u00CBNDERTIG EURO (\u20AC 331.533,00) op VIER MILJOEN VIERHONDERDEENENDERTIGDUIZEND VIJFHONDERDDRIE\u00CBNDERTIG EURO (\u20AC 4.431.533,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}30-12-2024 Capital increase of €331,533 to €4,431,533
- €4.100.000 → €4.431.533
- Inbreng in geld · Apport en numéraire
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4431533.0,
"delta_eur": 331533.0,
"before_eur": 4100000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 331533.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [
{
"kbo": "0404.479.013",
"pct": 100.0,
"kind": "org",
"name": "JABELMAT",
"role": "aandeelhouder",
"n_shares": 16548,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 16548,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4431533.0,
"voting_rights_per_share": 1.0
}
]
}14-11-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV — Commisaris
- Michaël Delbeke — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat"
}
}14-11-2024 Michaël Delbeke reappointed as statutory auditor
- Michaël Delbeke — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, kantoorhoudend te Leonardo Da Vincilaan 9 bus E.6, 1930 Zaventem, te herbenoemen als commissaris voor een hernieuwbare periode van drie jaar met name voor de boekjaren afsluitend op 31 december 2024, 2025 en 2026. Het mandaat loopt af na de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}14-11-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- Michaël Delbeke — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Leonardo Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, kantoorhoudend te Leonardo Da Vincilaan 9 bus E.6, 1930 Zaventem, te herbenoemen als commissaris voor een hernieuwbare periode van drie jaar met name voor de boekjaren afsluitend op 31 december 2024, 2025 en 2026.",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Leonardo Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Leonardo Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO bedrijfsrevisoren BV wijst de heer Micha\u00EBl Delbeke, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
"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": "2024-11-14",
"filing_date": "2024-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat",
"legal_form": "NV"
},
"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
}2023
07-09-2023 2 directors appointed
- Toon Tessier — Bestuurder
- Jan Adam — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Tessier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Adam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat"
}
}07-09-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}2022
04-05-2022 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-05-2022 3 resigning
- JANSSENS Guy Albert Chris — Bestuurder
- PROVOOST Jeroen Geert Regine — Bestuurder
- VERLAECKT Laura Maria Jozefa Leo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Guy Albert Chris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROVOOST Jeroen Geert Regine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLAECKT Laura Maria Jozefa Leo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT"
}
}04-05-2022 3 resigning
- JANSSENS Guy Albert Chris — Bestuurder
- PROVOOST Jeroen Geert Regine — Bestuurder
- VERLAECKT Laura Maria Jozefa Leo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Guy Albert Chris",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-25",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van vijfentwintig april tweeduizend twee\u00EBntwintig werd aangeboden door: 1/ De heer JANSSENS Guy Albert Chris, van Belgische nationaliteit, wonende te 2900 Schoten, Lindenlei 52."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROVOOST Jeroen Geert Regine",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-25",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van vijfentwintig april tweeduizend twee\u00EBntwintig werd aangeboden door: 2/ De heer PROVOOST Jeroen Geert Regine, van Belgische nationaliteit, wonende te 2018 Antwerpen, Stefaniestraat 22;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLAECKT Laura Maria Jozefa Leo",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-25",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van vijfentwintig april tweeduizend twee\u00EBntwintig werd aangeboden door: 3/ Mevrouw VERLAECKT Laura Maria Jozefa Leo, van Belgische nationaliteit, wonende te 2020 Antwerpen, Pieter Coeckelaan 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}04-05-2022 Articles of association amended
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": "2022-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ieder advocaat van EY LAW BV, met zetel te 1831 Diegem, De Kleetlaan 2, met het recht tot subdelegatie door iedere advocaat van EY LAW BV aan haar onderaannemer, de vennootschap AD-Ministerie BV, gevestigd te 1860 Meise, Brusselsesteenweg 66 en ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalige afdelng) onder het nummer 0474.966.438, vast vertegenwoordigd door de heer Adriaan de Leeuw, aldaar woonplaats kiezende.",
"holder_kbo": null,
"holder_name": "EY LAW BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2022 Registered office moved from Sint-Pieters-Woluwe to Antwerpen
- Tervurenlaan 242 A, 1150 Sint-Pieters-Woluwe, België → Zaha Hadidplein 1, 2030 Antwerpen, België
Notary:
Notaris Jean-Pierre Van den Berghe · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zaha Hadidplein 1, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zaha Hadidplein",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Tervurenlaan 242 A, 1150 Sint-Pieters-Woluwe, Belgi\u00EB",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "242",
"locality_suffix": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De bestuurders besluiten om het adres van de zetel van de Vennootschap te verplaatsen van Tervurenlaan 242 A, 1150 Sint-Pieters-Woluwe naar Zaha Hadidplein 1, 2030 Antwerpen, en dit met ingang van 24 december 2021.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Zaha Hadidplein 1, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Zaha Hadidplein",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Tervurenlaan 242 A, 1150 Sint-Pieters-Woluwe, Belgi\u00EB",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "242",
"locality_suffix": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De bestuurders besluiten eveneens om het adres van de vestigingseenheid van de Vennootschap met nummer 2.104.789.043 te verplaatsen naar Zaha Hadidplein 1, 2030 Antwerpen en dit met ingang van 24 december 2021.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Jean-Pierre Van den Berghe",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-19",
"filing_date": "2022-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "EY LAW BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 24/12/2021",
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 24/12/2021",
"Bijzondere volmacht voor administratieve formaliteiten (EY LAW BV / AD-Ministerie BV)"
]
}19-01-2022 6 directors appointed, 1 resigning
- Antoon Tessier — Bestuurder
- Jan Adam — Bestuurder
- Guy Janssens — Bestuurder
- Jeroen Provoost — Bestuurder
- Laura Verlaeckt — Bestuurder
- Míchaël Delbeke — Commissaris
- Simon de Merode — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Tessier",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder benoemt volgende personen tot bestuurders van de Vennootschap, met ingang van heden: -De heer Antoon Tessier, wonende te Otto Veniusstraat 3, 2000 Antwerpen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Adam",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder benoemt volgende personen tot bestuurders van de Vennootschap, met ingang van heden: -De heer Jan Adam, wonende te Asbroeklaan 26, 2900 Schoten;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder benoemt volgende personen tot bestuurders van de Vennootschap, met ingang van heden: -De heer Guy Janssens, wonende te Lindenlei 52, 2900 Schoten;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Provoost",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder benoemt volgende personen tot bestuurders van de Vennootschap, met ingang van heden: -De heer Jeroen Provoost, wonende te Stefaniestraat 22, 2018 Antwerpen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Verlaeckt",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder benoemt volgende personen tot bestuurders van de Vennootschap, met ingang van heden: -Mevrouw Laura Verlaeckt, wonende te Pieter Coeckelaan 20, 2020 Antwerpen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00EDcha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De enige aandeelhouder beslist om BDO Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72/bus 1, 2600 Antwerpen, Belgi\u00EB, vertegenwoordigd door de heer M\u00EDcha\u00EBl Delbeke, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon de Merode",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goelo S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-24",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van Goelo S.A., vast vertegenwoordigd door de heer Simon de Merode, met ingang van 24 december 2021, als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}19-01-2022 Registered office moved from Sint-Pieters-Woluwe to Antwerpen
- Tervurenlaan 242, 1150 Sint-Pieters-Woluwe → Zaha Hadidplein 1, 2030 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Zaha Hadidplein",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Sint-Pieters-Woluwe",
"region": null,
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "242"
},
"effective_date": "2021-12-24",
"evidence_quote": "De bestuurders besluiten om het adres van de zetel van de Vennootschap te verplaatsen van Tervurenlaan 242 A, 1150 Sint-Pieters-Woluwe naar Zaha Hadidplein 1, 2030 Antwerpen, en dit met ingang van 24 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}19-01-2022 6 directors appointed, 7 resigning
- Antoon Tessier — Bestuurder
- Jan Adam — Bestuurder
- Guy Janssens — Bestuurder
- Jeroen Provoost — Bestuurder
- Laura Verlaeckt — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Goelo S.A. — Bestuurder
- WSB 1 Grundstück S.A. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goelo S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WSB 1 Grundst\u00FCck S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudoin de Merode",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel Weemaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon de Merode",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoon Tessier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Provoost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Verlaeckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Goelo S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat"
}
}2020
14-07-2020 1 director appointed, 2 resigning
- Jonathan Debue — Bestuurder
- Alec van Havre — Bestuurder
- Anne de Merode — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec van Havre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne de Merode",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT"
}
}14-07-2020 1 director appointed, 2 resigning
- Jonathan Debue — Bestuurder
- Alec van Havre — Bestuurder
- Anne de Merode — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec van Havre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RES HAVRAEA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-06",
"evidence_quote": "De Aandeelhouders nemen kennis van de ontslagbrieven van de bestuurders hierna vermeld, met ingang op datum van 6 februari 2018: -RES HAVRAEA BV, vertegenwoordigd door de heer Alec van Havre; en -Anne de Merode. De Aandeelhouders nemen akte ervan, en aanvaarden voor zover als nodig, bovenvemelde ont"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne de Merode",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-06",
"evidence_quote": "De Aandeelhouders nemen kennis van de ontslagbrieven van de bestuurders hierna vermeld, met ingang op datum van 6 februari 2018: -RES HAVRAEA BV, vertegenwoordigd door de heer Alec van Havre; en -Anne de Merode. De Aandeelhouders nemen akte ervan, en aanvaarden voor zover als nodig, bovenvemelde ont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
},
"evidence_quote": "De Aandeelhouders benoemen de personen hierna tot bestuurders van de Vennootschap, met ingang op de datum waarop huidige besluiten door alle Aandeelhouders ondertekend zullen zijn geweest: -De heer Jonathan Debue, wonende te Rue des Pr\u00E9s Oneux 5, 4210 Burdinne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}2017
14-06-2017 Registered office moved from Westerlo to Bruseel
- Polderstraat 51, 2260 Westerlo → Avenue de Tervuren 242A, 1150 Bruseel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruseel",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "242A"
},
"old_address": {
"city": "Westerlo",
"region": "Vlaams",
"street": "Polderstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "51"
},
"effective_date": "2017-05-02",
"evidence_quote": "Tijdens de algemene vergadering gehouden op 02 mei 2017 werd er beslist om vanaf heden de zetel te verplaatsen van de Polderstraat 51, 2260 Westerlo naar Avenue de Tervuren 242A, 1150 Bruseel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}14-06-2017 Registered office moved from Westerlo to Brussel
- Polderstraat 51, 2260 Westerlo → Avenue de Tervuren 242A, 1150 Brussel
Notary:
Simon de Mérode · Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervuren 242A, 1150 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "242A",
"locality_suffix": null
},
"old_address": {
"raw": "Polderstraat 51, 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Polderstraat",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2017-05-02",
"evidence_quote": "Tijdens de algemene vergadering gehouden op 02 mei 2017 werd er beslist om vanaf heden de zetel te verplaatsen van de Polderstraat 51, 2260 Westerlo naar Avenue de Tervuren 242A, 1150 Brussel.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simon de M\u00E9rode",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-14",
"filing_date": "2017-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "Jabelmat",
"legal_form": "NV"
},
"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": [
"Kopie van de akte"
]
}05-04-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT",
"legal_form": "NV"
}
}05-04-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.479.013",
"name_full": "JABELMAT"
}
}