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Complete company report
Generated 28-06-2026
Active BE 0464.262.388Public limited company

JADE

Europalaan 14 ·9800 Deinze, Belgium· 27 yrs active
Sector: NACE 33200 (33200)
Conclusion Checked

The computed 12-month bankruptcy probability of JADE is 0.5% (low). The company has been active since 1998 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 27 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 1998 — 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 05-02-2026 2026-00033728
30-06-2024 verkort 30-01-2025 2025-00016037
30-06-2023 verkort 09-01-2024 2024-00545498
30-06-2022 verkort 11-01-2023 2023-20556597
30-06-2021 verkort 31-01-2022 2022-03000208
30-06-2020 verkort 12-02-2021 2021-05200492
30-06-2019 verkort 30-01-2020 2020-03300333
31-10-2017 verkort 29-05-2018 2018-14600143
31-10-2016 verkort 31-05-2017 2017-14100153
31-10-2015 verkort 17-05-2016 2016-12400123
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24302607). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • 2PARFINLegal entity
    Director· perm. rep.: Lampole Frank
    State Gazette act 24302607 (02-01-2024)
    Current
    09-08-2019 → present
    2 events
    • 12-12-2023 Mandate renewed· Director
    • 09-08-2019 Appointed· Director
  • DE BOOMCIRKELLegal entity
    Director· perm. rep.: Defour Kurt
    State Gazette act 24302607 (02-01-2024)
    Current
    09-08-2019 → present
    4 events
    • 12-12-2023 Mandate renewed· Director
    • 12-12-2023 Appointed· Managing director
    • 09-08-2019 Appointed· Director
    • 09-08-2019 Appointed· Managing director
  • LDL GROUP HOLDINGLegal entity
    Director· perm. rep.: Stuyven Johan
    State Gazette act 24302607 (02-01-2024)
    Current
    09-08-2019 → present
    2 events
    • 12-12-2023 Mandate renewed· Director
    • 09-08-2019 Appointed· Director
Former directors (2)
  • Defour Kurt
    Director
    State Gazette act 17084704 (16-06-2017)
    Former
    16-04-2016 → 09-08-2019
    2 events
    • 09-08-2019 Resigned· Director
    • 16-04-2016 Mandate renewed· Director
  • Thorrez Anja
    Director
    State Gazette act 17084704 (16-06-2017)
    Former
    16-04-2016 → 09-08-2019
    2 events
    • 09-08-2019 Resigned· Director
    • 16-04-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 33200
Legal form Public limited company(014)
Incorporation07-10-1998
StatusActive
Postal code9800
Connections & network 12 connected companies
Group structure
2PARFIN
Parent · 4 subsidiaries · 1 location
Control→
DE BOOMCIRKEL
Parent · 1 subsidiary · 1 location
Control→
LDL GROUP HOLDING
Parent · 8 subsidiaries · 1 location
Control→
Linked via shared directors
DE BOOMCIRKEL
via Defour Kurt · Permanent representative
→
Network connections
LAUNDRY RENTAL SOLUTIONS
Shared corporate director
→
LDL Coin
Shared corporate director
→
LDL IMMO
Shared corporate director
→
LOFT-WASH
Shared corporate director
→
Texprofin
Shared corporate director
→
The Laundry Market
Shared corporate director
→
TRANSBELGIUM
Shared corporate director
→
UNIBEL TECH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
JADE
Europalaan 14, 9800 DeinzeReparatie en onderhoud van machines
since 20002.088.890.149
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.
44054A0078/00S000 Flanders 2,433 m² 1 · 1,662 m² 6.5 m · 2 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 22 events

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

2026
20-03-2026
State Gazette act Director changes
05-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
20-03-2025
State Gazette act Director changes
20-03-2025
State Gazette act Director changes
v3.2
30-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
02-01-2024
State Gazette act Director changes
v3.2
02-01-2024
State Gazette act Director changes
Niels Debakker
2023
11-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-11-2019
State Gazette act Registered-office change
v3.2
06-11-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Statutes amendment
v3.2
19-07-2019
State Gazette act Capital & shares
v3.2
2018
30-10-2018
State Gazette act Statutes amendment
v3.2
30-10-2018
State Gazette act Capital & shares
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
16-06-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 12 acts
Capital history · 2
19-07-2019
v3.2
30-10-2018
v3.2
Address history · 1
06-11-2019
v3.2
All acts · 12 updated 3 months ago
2026
20-03-2026 6 directors appointed, 1 resigning Director changes
  • Sarah Norton — Bestuurder
  • Ben Gujral — Bestuurder
  • LDL Group Holding NV — Bestuurder
  • Nicole Van Ranst — Gedelegeerd bestuurder
  • Alexia Cioffo — Gedelegeerd bestuurder
  • LDL GROUP HOLDING NV — Gedelegeerd bestuurder
  • LDL GROUP HOLDING NV — Bestuurder
Technical details 
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        "legal_form": "NV"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      "evidence_quote": "De enige aandeelhouder beslist om Nicole Van Ranst of Alexia Cioffo, advocaat, met kantoor te Tervurenlaan 270, 1150 Sint Pieters-Woluwe en iedere andere advocaat van MVVP, allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen als bijzondere lasthebber va",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "kbo": "0682.868.320",
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        "address": "8700 Tielt, Sterrestraat 90B",
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      "statutory": null,
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      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": "Johan Stuyven",
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      "person": null,
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        "kbo": "0682.868.320",
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        "address": "8700 Tielt, Sterrestraat 90B",
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        "legal_form": "NV"
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      "statutory": null,
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0464.262.388",
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  },
  "publication_proxy": {
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  "co_filed_documents": [],
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}
2025
20-03-2025 4 directors appointed, 2 resigning Director changes
  • BV JADE HOLDING — Niet-statutair bestuurder
  • Philip Seghers — Vaste vertegenwoordiger
  • NV LDL GROUP HOLDING — Gedelegeerd bestuurder
  • Johan Stuyven — Vaste vertegenwoordiger
  • Kurt Defour — Niet-statutair bestuurder
  • Kurt Defour — Gedelegeerd bestuurder
Technical details 
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      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
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      },
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      "effective_date": "2025-01-10",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "NV LDL GROUP HOLDING",
        "address": "Europalaan 60",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van NV LDL GROUP HOLDING, met zetel te 9800 Deinze, Europalaan 60, als gedelegeerd bestuurder met ingang op 10/01.2025. Dit mandaat geldt voor een bepaalde duur van vijf jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar wa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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        "rrn": null,
        "name": "Johan Stuyven",
        "address": "Tovenaarsstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": "8470 Gistel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV LDL Group Holding",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "Rechtspersoon NV LDL Group Holding heeft Johan Stuyven, met woonplaats te 8470 Gistel, Tovenaarsstraat 10, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/01.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "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
}
20-03-2025 2 directors appointed, 2 resigning Director changes
  • BV JADE HOLDING — Bestuurder
  • NV LDL GROUP HOLDING — Gedelegeerd bestuurder
  • BV DE BOOMCIRKEL — Bestuurder
  • BV DE BOOMCIRKEL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JADE HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering aanvaardt de benoeming van BV JADE HOLDING, met zetel te 9800 Deinze, Europalaan 14, als niet-statutaire bestuurder, en dit met ingang op 01.01.2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DE BOOMCIRKEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van BV DE BOOMCIRKEL, vertegenwoordigd door de heer Kurt Defour, met zetel te 8800 Roeselare, Sint-Eloois-Winkelsestraat 117, als niet-statutaire bestuurder, en dit met ingang op 10/01/2025. De algemene vergadering verleent deze persoon kwijting voor de ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DE BOOMCIRKEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Het bestuursorgaan aanvaardt het ontslag van BV DE BOOMCIRKEL, vertegenwoordigd door de heer Kurt Defour, met zetel te 8800 Roeselare Sint-Eloois-Winkelsestraat 117, als gedelegeerd bestuurder met ingang op 10/01/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV LDL GROUP HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van NV LDL GROUP HOLDING, met zetel te 9800 Deinze, Europalaan 60, als gedelegeerd bestuurder met ingang op 10/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
2024
02-01-2024 1 director appointed, 3 reappointed Director changes
  • Defour Kurt — Gedelegeerd bestuurder
  • Lampole Frank — Bestuurder
  • Stuyven Johan — Bestuurder
  • Defour Kurt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "2PARFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -de besloten vennootschap \u201C2PARFIN\u201D, met zetel te 8540 Deerlijk, Tulpenlaan 167-169, B",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuyven Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682868320",
        "name": "LDL Group Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -de naamloze vennootschap \u201CLDL Group Holding\u201D, met zetel te 9800 Deinze, Europalaan 60",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730580838",
        "name": "De Boomcirkel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Ingevolge voorgaande beslissing beslist de vergadering met ingang vanaf heden te (her)benoemen als niet-statutair bestuurders voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -de besloten vennootschap \u201CDe Boomcirkel\u201D, met zetel te 8800 Roeselare, Sint-Eloois-Wi",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730580838",
        "name": "De Boomcirkel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "Vervolgens zijn de bestuurders bijeenkomen en hebben tot gedelegeerd bestuurder benoemd, voor een termijn van 6 jaar om te eindigen onmiddellijk na de jaarvergadering van 2029: -De besloten vennootschap \u201CDe Boomcirkel\u201D, met zetel te 8800 Roeselare, Sint-Eloois-Winkelsestraat 117, BTW BE0730.580.838,",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
02-01-2024 3 directors appointed Director changes·Niels Debakker
  • 2PARFIN — Bestuurder
  • LDL Group Holding — Bestuurder
  • De Boomcirkel — Bestuurder
Notary: Niels Debakker · Anzegem
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "2PARFIN",
        "address": "Tulpenlaan 167-169, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LDL Group Holding",
        "address": "Europalaan 60, 9800 Deinze",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "De Boomcirkel",
        "address": "Sint-Eloois-Winkelsestraat 117, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om het huidig bestuursorgaan te ontslaan. Ingevolge deze beslissing komt eveneens een einde aan het mandaat van de gedelegeerd bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge deze beslissing komt eveneens een einde aan het mandaat van de gedelegeerd bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niels Debakker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "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": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2019
06-11-2019 Registered office moved from Roeselare to Deinze Registered-office change
  • Sint-Eloois-Winkelsestraat 117, 8800 Roeselare → Europalaan 14, 9800 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Sint-Eloois-Winkelsestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2019-10-04",
      "evidence_quote": "Tevens werd beslist om de maatschappelijke zetel te verplaatsen vanaf heden van Sint-Eloois-Winkelsestraat 117, 8800 Roeselare naar Europalaan 14, 9800 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
06-11-2019 4 directors appointed, 2 resigning Director changes
  • Defour Kurt — Bestuurder
  • Stuyven Johan — Bestuurder
  • Lampole Frank — Bestuurder
  • Defour Kurt — Gedelegeerd bestuurder
  • Defour Kurt — Bestuurder
  • Thorrez Anja — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "Het ontslag van de bestuurders en gedelegeerd bestuurders, nl. dhr. Defour Kurt en mevr. Thorrez Anja.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorrez Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "Het ontslag van de bestuurders en gedelegeerd bestuurders, nl. dhr. Defour Kurt en mevr. Thorrez Anja.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730580838",
        "name": "De Boomcirkel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "De Boomcirkel BV (O.N. 0730.580.838) gevestigd te Sint-Eloois-Winkelsestraat 117, 880 Roeselare met als vaste vertegenwoordiger dhr. Defour Kurt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuyven Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682868320",
        "name": "LDL Group Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "LDL Group Holding NV (O.N. 0682.868.320) gevestigd te Europalaan 60, 9800 Deinze met ais vaste vertegenwoordiger dhr. Stuyven Johan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "BVBA 2Parfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "BVBA 2Parfin (O.N. 0426.581.452) gevestigd te Tulpenlaan 167-169, 8540 Deerlijk met als vaste vertegenwoordiger dhr. Lampole Frank"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730580838",
        "name": "De Boomcirkel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-09",
      "evidence_quote": "BV De Boomcirkel, vast vertegenwoordigd door dhr. Defour Kurt benoemd wordt tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
19-07-2019 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bvba Bofisc West te 8900 leper, Brugseweg 179, hebbende als ondernemingsnummer 0567.513.247, wordt aangesteld als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde en de administratie van de directe belastingen door te voeren.",
      "holder_kbo": "0567.513.247",
      "holder_name": "bvba Bofisc West",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-07-2019 Capital increase of €18,368.80 to €18,368.80 Capital & shares
  • €0 → €18.368,80
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18368.8,
      "currency": "EUR",
      "after_eur": 18368.8,
      "delta_eur": 18368.8,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-09",
      "evidence_quote": "waarmee onder meer haar aanvangsvermogen, ten belope van achttienduizend driehonderd achtenzestig euro tachtig cent (18.368,80 EUR) wordt gevormd, verdeeld in tweeduizend vijfhonderd (2.500) volgestorte aande-len zonder nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
2018
30-10-2018 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": "2018-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bvba Bofisc West te 8900 Ieper, Brugseweg 179, hebbende als ondernemingsnummer 0567.513.247, wordt aangesteld als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel.",
      "holder_kbo": "0567.513.247",
      "holder_name": "bvba Bofisc West",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2018 Capital increase of €61,973.38 to €61,973.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-25",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal uit te drukken in EURO, zodat het bedraagt: eenenzestigduizend negenhonderd drie\u00EBnzeventig komma achtendertig euro (61.973,38EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
2017
16-06-2017 2 reappointed Director changes
  • Defour Kurt — Bestuurder
  • Thorrez Anja — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defour Kurt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-16",
      "evidence_quote": "de herbenoeming goed te keuren van de heer Defour Kurt en mevrouw Thorrez Anja, Sint-Elooiswinkelsestraat 117, 8800 Oekene, als bestuurders en te aanvaarden met ingang vanaf 16/04/2016 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorrez Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-16",
      "evidence_quote": "de herbenoeming goed te keuren van de heer Defour Kurt en mevrouw Thorrez Anja, Sint-Elooiswinkelsestraat 117, 8800 Oekene, als bestuurders en te aanvaarden met ingang vanaf 16/04/2016 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.262.388",
    "name_full": "JADE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL JADE
Registered office
Europalaan 14
9800 Deinze, 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