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Complete company report
Generated 28-06-2026
Active BE 0545.926.193Public limited company

JAG2 Solutions

Thor Park 8300 ·3600 Genk, Belgium· 12 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of JAG2 Solutions is 0.2% (very low). The company has been active since 2014 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 12 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-06-2025 2025-00136389
31-12-2023 verkort 25-06-2024 2024-00159383
31-12-2022 verkort 25-07-2023 2023-00270527
31-12-2021 verkort 01-08-2022 2022-20254638
31-12-2020 verkort 20-07-2021 2021-39600105
31-12-2019 micro 03-08-2020 2020-36900065
31-12-2018 micro 20-08-2019 2019-47400214
31-12-2017 micro 25-06-2018 2018-21500484
31-12-2016 micro 13-06-2017 2017-16400093
31-12-2015 verkort 06-07-2016 2016-28200241
Directors & mandates 6 directors
Current directors & mandates
  • FAN EXPERIENCE SASLegal entity
    Director· perm. rep.: Thomas Kouck
    State Gazette act 25136940 (28-10-2025)
    Current
    29-07-2025 → present
  • Luc Jan Frederick Vanhecke
    Managing director
    State Gazette act 17051731 (11-04-2017)
    Current
    17-03-2017 → present
Former directors (4)
  • Joeri Vlemmings
    Director
    State Gazette act 23114587 (06-09-2023)
    Former
    01-04-2015 → 29-07-2025
    6 events
    • 29-07-2025 Resigned· Director
    • 30-06-2023 Mandate renewed· Director
    • 30-06-2023 Mandate renewed· Managing director
    • 17-03-2017 Resigned· Manager
    • 17-03-2017 Appointed· Managing director
    • 01-04-2015 Appointed· Manager
  • Luc Vanhecke
    Director
    State Gazette act 23114587 (06-09-2023)
    Former
    30-06-2023 → 29-07-2025
    3 events
    • 29-07-2025 Resigned· Director
    • 30-06-2023 Mandate renewed· Director
    • 30-06-2023 Mandate renewed· Managing director
  • GORIK VANDERSANDEN
    Director
    State Gazette act 20126088 (26-10-2020)
    Former
    — → 02-10-2020
  • Vandersanden, Gorik Karel Johan
    Managing director
    State Gazette act 17051731 (11-04-2017)
    Former
    17-03-2017 → 17-03-2017
    2 events
    • 17-03-2017 Resigned· Manager
    • 17-03-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
De Mol, Meuldermans & PartnersCurrent
Company auditor · represented by Kris Meuldermans
 — 17-03-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation10-02-2014
StatusActive
Postal code3600
Connections & network 1 connected companies
Network connections
FAROW
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
JAG2 Solutions
Thor Park 8300, 3600 GenkComputerconsultancy-activiteiten
since 20142.229.491.649
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.
71303B1298/00M004 Flanders 2,963 m² 1 · 1,879 m² 41.0 m · 1 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 29 events

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

2025
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-01-2025
State Gazette act Statutes amendment
v3.2
09-01-2025
State Gazette act Statutes amendment
Caroline Van dhelsen
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-09-2023
State Gazette act Director changes
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-03-2023
State Gazette act Registered-office change
v3.2
23-03-2023
State Gazette act Registered-office change
2022
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-12-2020
State Gazette act Registered-office change
v3.2
26-10-2020
State Gazette act Director changes
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
19-06-2018
State Gazette act Statutes amendment
v3.2
19-06-2018
State Gazette act Capital & shares
v3.2
2017
24-07-2017
State Gazette act Statutes amendment
v3.2
24-07-2017
State Gazette act Capital & shares
v3.2
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
11-04-2017
State Gazette act Capital & shares
v3.2
11-04-2017
State Gazette act Statutes amendment
v3.2
11-04-2017
State Gazette act Director changes
v3.2
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
11-12-2015
State Gazette act Registered-office change
v3.2
17-07-2015
State Gazette act Director changes
v3.2
2014
12-02-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 3
19-06-2018
v3.2
24-07-2017
v3.2
11-04-2017
v3.2
Address history · 4
23-03-2023
v3.2
23-03-2023
Registered-office move
22-12-2020
v3.2
11-12-2015
v3.2
All acts · 19 updated 8 months ago
2025
28-10-2025 3 directors appointed, 5 resigning Director changes
  • FAN EXPERIENCE SAS — Bestuurder
  • Luc Vanhecke — Dagelijks bestuur
  • Joeri Vlemmings — Dagelijks bestuur
  • GUMPTION NV — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
Technical details 
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28-10-2025 1 director appointed, 3 resigning Director changes
  • Thomas Kouck — Bestuurder
  • GUMPTION NV — Bestuurder
  • Luc Vanhecke — Bestuurder
  • Joeri Vlemmings — Bestuurder
Summary: v3.2
Technical details 
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09-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
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09-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Caroline Van dhelsen
Notary: Caroline Van dhelsen · Kaprijke
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full_after": "JAG2 Solutions",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "JAG2 SOLUTIONS",
    "current_zetel_raw": "Thor Park 8300 bus 6 : 3600 Genk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
06-09-2023 4 reappointed Director changes
  • Vanhecke Luc — Bestuurder
  • Vlemmings Joeri — Bestuurder
  • Vanhecke Luc — Gedelegeerd bestuurder
  • Vlemmings Joeri — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhecke Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering beslist als volgende bestuurders te herbenoemen: Vanhecke Luc, Zijn mandaat gaat in op heden en een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30.06.2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering beslist als volgende bestuurders te herbenoemen: Viemmminigs Joeri. Zijn mandaat gaat in op heden en een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30.06.2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhecke Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Luc Vanhecke, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten en met de voliedige externe vertegenwoordigingsbevoegdheid, overeenkomstig met de statuten."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Joeri Vlemmings, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelljks bestuur, overeenkomstig de bepalingen van de statuten en met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig met de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
23-03-2023 Registered office moved within Genk Registered-office change
  • C-MINE 12, 3600 GENK → Thor Park 8300, 3600 Genk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "6",
        "street_number": "8300"
      },
      "old_address": {
        "city": "GENK",
        "region": null,
        "street": "C-MINE",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Om de zetel van de vennootschap te verplaatsen naar Thor Park 8300 bus 6 3600 Genk met onmiddellijke Ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
23-03-2023 Registered office moved within Genk Registered-office change
  • C-MINE 12 3600 GENK → Thor Park 8300 bus 6 3600 Genk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Thor Park 8300 bus 6 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Thor Park",
        "country": "BE",
        "postcode": "3600",
        "box_number": "6",
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "C-MINE 12 3600 GENK",
        "city": "GENK",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het bestuursorgaan d.d. 21/06/2022, gehouden op de maatschappelijke zetel, biijkt dat met \u00E9\u00E9nparigheld van stemmen werd beslist: Om de zetel van de vennootschap te verplaatsen naar Thor Park 8300 bus 6 3600 Genk met onmiddellijke Ingang.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-14",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanhecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}
2020
22-12-2020 Registered office moved from Hasselt to GENK Registered-office change
  • Kempische Steenweg 311, 3500 Hasselt → C-MINE 12, 3600 GENK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "C-MINE 12",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De Raad van Bestuurd van JAG2 SOLUTIONS NV heeft op 30 november 2020 overeenkomstig Artikel 2 van de statuten van JAG2 SOLUTIONS NV beslist om met ingang van 1 december 2020 de maatschappelijke zetel over te brengen naar C-MINE CRIB, C-MINE 12 te 3600 GENK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
26-10-2020 GORIK VANDERSANDEN resigns as director Director changes
  • GORIK VANDERSANDEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORIK VANDERSANDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De bijzondere algemene vergadering van de vennootschap heeft op 2 oktober 2020 beslist tot het ontslag van GORIK VANDERSANDEN als bestuurder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
2018
19-06-2018 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": "2018-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2018 Capital increase of €225,000 to €377,460 Capital & shares
  • €152.460 → €377.460
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 377460.0,
      "delta_eur": 225000.0,
      "before_eur": 152460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-04",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal ten belope van tweehonderdvijfentwintigduizend euro (\u20AC 225.000,00), om het te brengen van honderdtwee\u00EBnvijftigduizend vierhonderdzestig euro (\u20AC 152.460,00) op driehonderdzevenenzeventigduizend vierhonderdzestig euro (\u20AC 377.460,00), door de creatie van zesendertigduizend vijfhonderd (36.500) nieuwe aandelen zonder nominale waarde. ... Deze nieuwe aandelen werden a pari geplaatst in geld en werden volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
2017
24-07-2017 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": "2017-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-07-2017 Capital increase of €89,460 to €152,460 Capital & shares
  • €63.000 → €152.460
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 89460.0,
      "currency": "EUR",
      "after_eur": 152460.0,
      "delta_eur": 89460.0,
      "before_eur": 63000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-10",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met negenentachtigduizend vierhonderdzestig euro (\u20AC 89.460,00), om het te brengen van drie\u00EBnzestigduizend euro (\u20AC 63.000,00) op honderdtwee\u00EBnvijftigduizend vierhonderdzestig euro (\u20AC 152.460,00) ... Deze nieuwe aandelen zullen a pari worden geplaatst in geld en zullen volledig worden volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "NV"
  }
}
11-04-2017 Capital increase of €44,400 to €63,000 Capital & shares
  • €18.600 → €63.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44400.0,
      "currency": "EUR",
      "after_eur": 63000.0,
      "delta_eur": 44400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-17",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met vierenveertigduizend vierhonderd euro (\u20AC 44.400,00) om het te brengen van achttienduizend zeshonderd (18.600) op drie\u00EBnzestigduizend euro (\u20AC 63.000,00) door storting in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
11-04-2017 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": "2017-03-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De staat van activa en passiva, die niet meer dan drie maanden voordien is vastgesteld, is gehecht aan dit verslag. Door de zaakvoerder van de BVBA werd de besloten vennootschap met beperkte aansprakelijkheid \u0022De Mol, Meuldermans \u0026 Partners\u0022, vertegenwoordigd door de heer Kris Meuldermans, kantoor houdende te 2850 Boom, Vrijheidstraat 91, aangesteld als bedrijfsrevisor, teneinde verslag uit te brengen over de voormelde staat van activa en passiva.",
    "firm_kbo": null,
    "firm_name": "De Mol, Meuldermans \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Kris Meuldermans"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Joeri Vlemmings",
        "quote": "De Heer Vlemmings, Joeri, [Rijksregister nummer: 80.09.08-183.59] voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Gorik Karel Johan Vandersanden",
        "quote": "De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 74.05.01-311.84], voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "Luc Jan Frederick Vanhecke",
        "quote": "De Heer Vanhecke, Luc Jan Frederick, [Rijksregister nummer: 71.12.02-281.70], voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
11-04-2017 2 resigning Director changes
  • Vandersanden, Gorik Karel Johan — Zaakvoerder
  • Vlemmings, Joeri — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandersanden, Gorik Karel Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "E.De vergadering aanvaardt het ontslag van de zaakvoerders van de BVBA, met name: a) De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 740501-311.84], b) De Heer Vlemmings, Joeri, [Rijksregister nummer: 82.08.27-166.26], beiden voornoemd; en verleent hen volle kwijting en ontlasting vo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vlemmings, Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "E.De vergadering aanvaardt het ontslag van de zaakvoerders van de BVBA, met name: a) De Heer Vandersanden, Gorik Karel Johan, [Rijksregister nummer: 740501-311.84], b) De Heer Vlemmings, Joeri, [Rijksregister nummer: 82.08.27-166.26], beiden voornoemd; en verleent hen volle kwijting en ontlasting vo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2015
11-12-2015 Registered office moved from Zonhoven to Hasselt Registered-office change
  • Berkenenstraat 36, 3520 Zonhoven → Kempische steenweg 311, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Berkenenstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": "B",
        "street_number": "36"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kempische steenweg 311/1.02 te 3500 Hasselt, met ingang vanaf 1 oktober 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
17-07-2015 Vlemmings Joeri appointed as manager Director changes
  • Vlemmings Joeri — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vlemmings Joeri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Vlemmings Joeri, wonende te 3520 Zonhoven, Berkenenstraat 36B, wordt benoemd als bezoldigd zaakvoerder vanaf 1 april 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
12-02-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Berkenenstraat 36b",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-01",
        "name": "VANDERSANDEN Gorik Karel Johan",
        "niss": null,
        "address": "1703 Schepdaal (Dilbeek), Rumoldusstraat 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VANDERSANDEN Gorik Karel Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-08",
        "name": "VLEMMINGS Joeri",
        "niss": null,
        "address": "3520 Zonhoven, Berkenenstraat 36B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VLEMMINGS Joeri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.926.193",
    "name_full": "JAG2 Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-07",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL JAG2 Solutions
Registered office
Thor Park 8300 bus 6
3600 Genk, 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