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Complete company report
Generated 06-08-2026
Active BE 0730.772.957Private limited company

Jade Holding

Europalaan 14 ·9800 Deinze, Belgium· 7 yrs active
Sector: Financial services (64210)
Conclusion Checked

Jade Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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 7 yrs
Board 2
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 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 26-01-2026 2026-00013680
30-06-2024 verkort 29-01-2025 2025-00013495
30-06-2023 verkort 21-12-2023 2023-00533165
30-06-2022 verkort 09-01-2023 2023-20554976
30-06-2021 verkort 21-12-2021 2021-80800537
30-06-2020 verkort 11-01-2021 2021-00500047
Directors & mandates 3 directors
Current directors & mandates
  • Ben Gujral
    Director
    State Gazette act 26040191 (20-03-2026)
    Current
    11-02-2026 → present
  • Sarah Norton
    Director
    State Gazette act 26040191 (20-03-2026)
    Current
    11-02-2026 → present
Former directors (1)
  • PHILIP SEGHERS
    Director
    State Gazette act 26040191 (20-03-2026)
    Former
    - → 11-02-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation17-07-2019
StatusActive
Postal code9800
Establishment units 1 location
Jade Holding
Europalaan 14, 9800 DeinzeHoldings
since 20192.294.827.879
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 10 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 Resignations & appointments
General meeting · Director resignation · Director appointment
26-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
09-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
21-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 4 months ago
2026
01-04-2026 Act object · Officer resignation · Officer appointment · Mandate term Open-capture extraction
  • Filing: 2026-03-24 · JADE RENT
  • Publication: 2026-04-01 · JADE RENT
  • Act object: Benoeming en ontslag (gedelegeerd) bestuurders · JADE RENT
  • Officer resignation: 2026-02-11 · LDL GROUP HOLDING NV
  • Officer resignation: 2026-02-11 · JADE HOLDING BV
  • Officer resignation: 2026-02-11 · PHILIP SEGHERS
  • Officer appointment: 2026-02-11 · Sarah Norton
  • Officer appointment: 2026-02-11 · Ben Gujral
  • Officer appointment: 2026-02-11 · JADE HOLDING BV
  • Mandate term: onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt · Sarah Norton
  • Mandate term: onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt · Ben Gujral
  • Mandate term: onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt · JADE HOLDING BV
  • Mandate compensation: onbezoldigd · Sarah Norton
  • Mandate compensation: onbezoldigd · Ben Gujral
  • Mandate compensation: onbezoldigd · JADE HOLDING BV
  • Power of attorney: bijzondere lasthebber · Nicole Van Ranst
  • Power of attorney: bijzondere lasthebber · Alexia Cioffo
  • Power of attorney: bijzondere lasthebber · MVVP
  • Officer appointment: 2026-02-11 · JADE HOLDING BV
  • Mandate term: onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt · JADE HOLDING BV
  • Mandate compensation: onbezoldigd · JADE HOLDING BV
  • Power of attorney: bijzondere lasthebber · Nicole Van Ranst
  • Power of attorney: bijzondere lasthebber · Alexia Cioffo
  • Power of attorney: bijzondere lasthebber · MVVP
Summary: Act object · Officer resignation · Officer appointment · Mandate term
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "jade_rent"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "jade_rent"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming en ontslag (gedelegeerd) bestuurders",
      "value": "Benoeming en ontslag (gedelegeerd) bestuurders",
      "object": null,
      "subject": "jade_rent"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van de Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: a) LDL GROUP HOLDING NV",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "ldl_group_holding_nv"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van de Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: b) JADE HOLDING BV",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van de Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: c) PHILIP SEGHERS.",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "philip_seghers"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: a) Sarah Norton",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "sarah_norton"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: b) Ben Gujral",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "ben_gujral"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: c) Jade Holding BV",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden benoemd voor een duur die ten einde komt onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt.",
      "value": "onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt",
      "object": "jade_rent",
      "subject": "sarah_norton"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden benoemd voor een duur die ten einde komt onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt.",
      "value": "onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt",
      "object": "jade_rent",
      "subject": "ben_gujral"
    },
    {
      "type": "mandate_term",
      "quote": "De bestuurders worden benoemd voor een duur die ten einde komt onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt.",
      "value": "onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijnt",
      "value": "onbezoldigd",
      "object": "jade_rent",
      "subject": "sarah_norton"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijnt",
      "value": "onbezoldigd",
      "object": "jade_rent",
      "subject": "ben_gujral"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal onbezoldigd zijnt",
      "value": "onbezoldigd",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist om Nicole Van Ranst of Alexia Cioffo, advocaat... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "nicole_van_ranst"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist om Nicole Van Ranst of Alexia Cioffo, advocaat... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "alexia_cioffo"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist om... iedere andere advocaat van MVVP... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "mvvp"
    },
    {
      "type": "officer_appointment",
      "quote": "De bestuurders benoemen met onmiddellijke uitwerking op de datum van ondertekening van deze beslissing volgende gedelegeerde bestuurder: JADE HOLDING BV",
      "value": "2026-02-11",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "mandate_term",
      "quote": "De gedelegeerde bestuurder wordt benoemd voor een duur die ten einde komt onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt.",
      "value": "onmiddellijk na de algemene vergadering die de jaarrekening per 30 juni 2031 goedkeurt",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal onbezoldigd zijn.",
      "value": "onbezoldigd",
      "object": "jade_rent",
      "subject": "jade_holding_bv"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen unaniem om Nicole Van Ranst of Alexia Cioffo, advocaat... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "nicole_van_ranst"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen unaniem om Nicole Van Ranst of Alexia Cioffo, advocaat... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "alexia_cioffo"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen unaniem om... iedere andere advocaat van MVVP... te benoemen als bijzondere lasthebber van de Vennootschap",
      "value": "bijzondere lasthebber",
      "object": "jade_rent",
      "subject": "mvvp"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4683,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "jade_rent",
      "kbo": "0730.787.706",
      "kind": "company",
      "name": "JADE RENT",
      "attrs": {
        "seat": "8700 Aarsele, Sterrestraat 90B",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "ldl_group_holding_nv",
      "kbo": null,
      "kind": "company",
      "name": "LDL GROUP HOLDING NV",
      "attrs": {}
    },
    {
      "id": "frank_lampole",
      "kbo": null,
      "kind": "person",
      "name": "Frank Lampole",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "jade_holding_bv",
      "kbo": "0730.772.957",
      "kind": "company",
      "name": "JADE HOLDING BV",
      "attrs": {
        "seat": "9800 Deinze, Europalaan 14"
      }
    },
    {
      "id": "johan_stuyven",
      "kbo": null,
      "kind": "person",
      "name": "Johan Stuyven",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "philip_seghers",
      "kbo": null,
      "kind": "person",
      "name": "PHILIP SEGHERS",
      "attrs": {}
    },
    {
      "id": "sarah_norton",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Norton",
      "attrs": {
        "domicile": "zetel van de vennootschap"
      }
    },
    {
      "id": "ben_gujral",
      "kbo": null,
      "kind": "person",
      "name": "Ben Gujral",
      "attrs": {
        "domicile": "zetel van de vennootschap"
      }
    },
    {
      "id": "nicole_van_ranst",
      "kbo": null,
      "kind": "person",
      "name": "Nicole Van Ranst",
      "attrs": {
        "office": "Tervurenlaan 270, 1150 Sint Pieters-Woluwe",
        "profession": "advocaat"
      }
    },
    {
      "id": "alexia_cioffo",
      "kbo": null,
      "kind": "person",
      "name": "Alexia Cioffo",
      "attrs": {
        "office": "Tervurenlaan 270, 1150 Sint Pieters-Woluwe",
        "profession": "advocaat"
      }
    },
    {
      "id": "mvvp",
      "kbo": null,
      "kind": "org",
      "name": "MVVP",
      "attrs": {}
    }
  ]
}
20-03-2026 4 directors appointed, 3 resigning Director changes
  • Sarah Norton, Bestuurder
  • Ben Gujral, Bestuurder
  • LDL Group Holding NV, Bestuurder
  • LDL GROUP HOLDING NV, Gedelegeerd bestuurder
  • LDL GROUP HOLDING NV, Bestuurder
  • 2PARFIN BV, Bestuurder
  • PHILIP SEGHERS, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LDL GROUP HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: a) LDL GROUP HOLDING NV, vast vertegenwoordigd door Johan Stuyven;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "name": "2PARFIN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: b) 2PARFIN BV, vast vertegenwoordigd door Frank Lampole;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder aanvaardt en bevestigt het ontslag van de volgende bestuurders van Vennootschap met onmiddellijke uitwerking op datum van ondertekening van deze beslissing: c) PHILIP SEGHERS.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Sarah Norton",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: a) Sarah Norton, die woonstkeuze doet conform artikel 2:54 WVV op de zetel van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Gujral",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: b) Ben Gujral, die woonstkeuze doet conform artikel 2:54 WVV op de zetel van de vennootschap;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
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      "via_org": {
        "kbo": "0682.868.320",
        "name": "LDL Group Holding NV",
        "address": "8700 Tielt, Sterrestraat 90B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke uitwerking op datum van ondertekening van deze beslissing de volgende bestuurders: c) LDL Group Holding NV, met ondernemingsnummer 0682.868.320 en zetel te 8700 Tielt, Sterrestraat 90B, vast vertegenwoordigd door Johan Stuyven.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0682.868.320",
        "name": "LDL GROUP HOLDING NV",
        "address": "8700 Tielt, Sterrestraat 90B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-11",
      "evidence_quote": "De bestuurders benoemen met onmiddellijke uitwerking op de datum van ondertekening van deze beslissing de volgende gedelegeerde bestuurder: LDL GROUP HOLDING NV, met zetel te 8700 Tielt, Sterrestraat 90B en ondernemingsnummer 0682.868.320, vast vertegenwoordigd door Johan Stuyven.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Nicole Van Ranst",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVVP",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Alexia Cioffo",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVVP",
        "address": null,
        "country": null,
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-10",
    "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,
  "subject_company": {
    "kbo": "0730.772.957",
    "name_full": "JADE HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0730.772.957",
    "name_full": "JADE HOLDING",
    "legal_form": "BV"
  }
}
2019
19-07-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "kind": "oprichting",
  "seat": "Europalaan 14, 9800 Deinze",
  "schema": "v3.2",
  "act_meta": {
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        "name": "GVN Investments"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0807.084.837",
      "holder_org_name": "GVN Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0682.868.320",
        "name": "LDL GROUP HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0682.868.320",
      "holder_org_name": "LDL GROUP HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1300,
      "amount_subscribed_eur": 130000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-14",
        "name": "SEGHERS Philip Joseph Marcelle",
        "niss": null,
        "address": "Gentse Heerweg 38, 8790 Waregem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SEGHERS Philip Joseph Marcelle",
      "is_subscriber_only": true,
      "n_shares_subscribed": 325,
      "amount_subscribed_eur": 32500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-24",
        "name": "DEMAN Sylvie Juliette Alois",
        "niss": null,
        "address": "Gentse Heerweg 38, 8790 Waregem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "DEMAN Sylvie Juliette Alois",
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      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-20",
        "name": "DEFOUR Kurt",
        "niss": null,
        "address": "Sint-Eloois-Winkelsestraat 117, 8800 Roeselare"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "DEFOUR Kurt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1300,
      "amount_subscribed_eur": 130000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-25",
        "name": "THORREZ Anja Petra",
        "niss": null,
        "address": "Sint-Eloois-Winkelsestraat 117, 8800 Roeselare"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "THORREZ Anja Petra",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
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      "is_anonymous_silent_partner": false
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  "capital_eur": 325000,
  "subject_company": {
    "kbo": "0730.772.957",
    "name_full": "Jade Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Jade Holding
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