Checked.be
Active
BE 0458.920.757Public limited company
JAN DOCKX
Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 29 yrs active
Conclusion
The computed 12-month bankruptcy probability of JAN DOCKX is 0.7% (low). The company has been active since 1996 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 | 29 yrs |
| Board | 8 |
| Publications | 31 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996 — 29 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-03-2026 | 2026-00064616 |
| 31-12-2024 | volledig | 27-03-2025 | 2025-00060793 |
| 31-12-2023 | volledig | 21-03-2024 | 2024-00049071 |
| 31-12-2022 | volledig | 28-03-2023 | 2023-00049194 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20042290 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-11000152 |
| 31-12-2019 | volledig | 29-04-2020 | 2020-10900570 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10100502 |
| 31-12-2017 | volledig | 29-03-2018 | 2018-08500177 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15000178 |
Directors & mandates
Current directors & mandates
-
Current22-04-2025 → present
-
Current29-08-2022 → present
2 events
- 16-05-2023 Appointed· Director
- 29-08-2022 Appointed· Director
-
Current29-08-2022 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 29-08-2022 Appointed· Director
-
Current21-11-2019 → present
2 events
- 25-08-2020 Appointed· Director
- 21-11-2019 Appointed· Permanent representative
-
Current13-05-2019 → present
-
Current13-05-2019 → present
-
Current06-12-2017 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
-
Current06-12-2017 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 13-05-2019 Mandate renewed· Director
- 14-05-2018 Appointed· Director
- 06-12-2017 Appointed· Director
Former directors (3)
-
Former05-05-2014 → 16-05-2023
3 events
- 16-05-2023 Resigned· Director
- 01-06-2022 Resigned· Director
- 05-05-2014 Appointed· Managing director
-
Former— → 31-12-2021
-
Former05-05-2014 → 25-08-2020
2 events
- 25-08-2020 Resigned· Director
- 05-05-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PriceWaterhouseCoopers Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche |
— | 29-08-2022 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Vincent Vroman |
— | 22-04-2025 → present |
| SCCRL Pricewaterhouse coopers Reviseurs d'EntrepriseCurrent Statutory auditor · represented by Matriche |
— | 13-05-2019 → present |
| SCCRL PWC Réviseurs d'EntrepriseCurrent Statutory auditor · represented by Didier Matriche |
— | 07-04-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-1996 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Network connections
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-05-2026
State Gazette act
Miscellaneous
11-05-2026
State Gazette act
Director changes
11-05-2026
State Gazette act
Director changes
26-03-2026
NBB filing
Annual accounts filed
2025
22-04-2025
State Gazette act
Registered-office change
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Registered-office change
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Director changes
22-04-2025
State Gazette act
Registered-office change
27-03-2025
NBB filing
Annual accounts filed
2024
21-03-2024
NBB filing
Annual accounts filed
2023
16-05-2023
State Gazette act
Director changes
16-05-2023
State Gazette act
Director changes
28-03-2023
NBB filing
Annual accounts filed
2022
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
06-12-2022
State Gazette act
Director changes
29-08-2022
State Gazette act
Director changes
29-08-2022
State Gazette act
Director changes
25-05-2022
NBB filing
Annual accounts filed
2021
22-04-2021
NBB filing
Annual accounts filed
2020
01-09-2020
State Gazette act
Statutes amendment
01-09-2020
State Gazette act
Statutes amendment
25-08-2020
State Gazette act
Director changes
25-08-2020
State Gazette act
Director changes
29-04-2020
NBB filing
Annual accounts filed
2019
21-11-2019
State Gazette act
Director changes
21-11-2019
State Gazette act
Director changes
13-05-2019
State Gazette act
Director changes
13-05-2019
State Gazette act
Director changes
16-04-2019
NBB filing
Annual accounts filed
2018
14-05-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
29-03-2018
NBB filing
Annual accounts filed
2017
06-12-2017
State Gazette act
Director changes
06-12-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
2016
07-04-2016
State Gazette act
Director changes
07-04-2016
State Gazette act
Director changes
2014
05-05-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 3
22-04-2025
v3.2
22-04-2025
Registered-office move
22-04-2025
Registered-office move
All acts · 31
updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "d\u00E9mission/nomination"
},
"key_dates": [
{
"date": "2025-04-09",
"label": "date of court filing"
},
{
"date": "2026-03-24",
"label": "AG date"
},
{
"date": "2026-01-26",
"label": "date of letter to Commissioner"
},
{
"date": "2028-12-31",
"label": "end of term for Commissioner"
}
],
"key_parties": [
{
"kind": "person",
"name": "Jan Dockx",
"role": ""
},
{
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Vanessa Cordonnier",
"role": "r\u00E9viseur d\u0027entreprises"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 1 director appointed, 1 resigning
- Vanessa Cordonnier — Commissaris
- Jan Dockx — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Dockx",
"address": "Voie Gis\u00E8le Halimi 10 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7.Fin de mandat du Commissaire \u00C0 l\u0027instar de la maison m\u00E8re du groupe, l\u0027ensemble des soci\u00E9t\u00E9s qui le compose ont fait savoir \u00E0 leur commissaire leur volont\u00E9 de mettre fin \u00E0 son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "8.Nomination du Commissaire Sur base de la volont\u00E9 d\u0027Ethias sa d\u0027harmoniser le Commissaire pour l\u0027ensemble du groupe, il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "DINISION LIEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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
}11-05-2026 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL — Auditor
- Vanessa Cordonnier — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2025
22-04-2025 Registered office moved within Liège
- rue des croisiers 24, 4000 Liège → Voie Gisèle Halimi 10, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}22-04-2025 5 reappointed
- Vincent Vroman — Commissaris
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Vanderkelen — Bestuurder
- Bernier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028. Celle-ci, d\u00E9signe, co"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}22-04-2025 Registered office moved within Liège
- rue des croisiers 24 4000 Liège → Voie Gisèle Halimi 10 à 4000 Liège
Notary:
Jan Dockx · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue des croisiers 24 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Dockx",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx",
"legal_form": "SA"
},
"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": [
"Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
"Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
]
}22-04-2025 6 directors appointed
- PwC Reviseurs d'Entreprises SRL — Commissaire
- Vincent Vroman — Commissaire (représentant permanent)
- Madame Pauwels — Bestuurder
- Madame Smeers — Bestuurder
- Madame Vanderkelen — Bestuurder
- Monsieur Bernier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant permanent)",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Smeers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Vanderkelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Bernier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}22-04-2025 5 reappointed
- Vincent Vroman — Commissaire
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Vanderkelen — Bestuurder
- Bernier — Bestuurder
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est rappel\u00E9 que le mandat de commissaire exerc\u00E9 par PwC vient \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e. II est propos\u00E9 de renouveler celui-ci.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaire",
"person": {
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"name": "Vincent Vroman",
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"profession": "r\u00E9viseur d\u0027entreprises",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Vincent Vroman",
"address": null,
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, la SRL Vincent Vroman (B01163), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Vincent Vroman, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
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},
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"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_renew",
"role": "administrateur",
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"name": "Bernier",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-25",
"unanimous": null
},
{
"body": "assemblee_generale",
"date": "2025-03-25",
"unanimous": null
},
{
"body": "assemblee_generale",
"date": "2025-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "0458 920 757",
"legal_form": "societe anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Registered office moved within Liège
- rue des croisiers 24 4000 Liège → Voie Gisèle Halimi 10 à 4000 Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
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},
"old_address": {
"raw": "rue des croisiers 24 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
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"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": null,
"legal_form": "societe anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
"Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
]
}2023
16-05-2023 2 directors appointed, 2 resigning
- Vincent Vroman — Commissaire
- Bertrand Bernier — Bestuurder
- Didier Matriche — Commissaire
- Lars Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "PwC Reviseurs d\u0027Entreprises SRL"
}
}16-05-2023 1 director appointed, 1 resigning
- Bertrand Bernier — Bestuurder
- Lars Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E5 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}2022
06-12-2022 Vincent Vroman resigns as statutory auditor
- Vincent Vroman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458920757",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}06-12-2022 1 director appointed, 1 resigning
- Vincent Vroman — Commissaris
- Jan Dockx — Directeur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Vincent Vroman",
"rep_rotation_old_rep": "Didier Matriche",
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},
{
"kind": "director_out",
"role": "directeur",
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},
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"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "VENTREPRISE DE LIEC OMVISION LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PWC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Vincent Vroman appointed as auditor
- Vincent Vroman — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "VENTREPRISE DE LIEC OMVISION LIEGE"
}
}29-08-2022 4 directors appointed, 2 resigning
- Pricewaterhousecoopers Reviseurs d'Entreprise — Auditor
- Didier Matriche — Auditor
- Vanderkelen — Board member
- Bertrand Bernier — Board member
- Laenen — Board member
- Lars Dupont — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}29-08-2022 2 directors appointed, 2 resigning, 1 reappointed
- Vanderkelen — Bestuurder
- Bertrand Bernier — Bestuurder
- Laenen — Bestuurder
- Lars Dupont — Bestuurder
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderkelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021, la candidature de Madame Vanderkelen, pour une p\u00E9riode s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes 2024, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laenen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}2020
01-09-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-08-2020 1 director appointed, 1 resigning
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a ooopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}25-08-2020 1 director appointed, 1 resigning
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2019
21-11-2019 2 directors appointed, 1 resigning
- Monsieur Joris Laenen — Bestuurder
- Monsieur Joris Laenen — Président du conseil d'administration
- Monsieur Delatte — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Delatte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Monsieur Joris Laenen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}21-11-2019 Joris Laenen appointed as permanent representative
- Joris Laenen — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}13-05-2019 6 directors appointed
- Pauwels — Administrator
- Smeers — Administrator
- Delatte — Administrator
- Dupont — Administrator
- SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise — Commissaire
- Matriche — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Delatte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}13-05-2019 1 director appointed, 4 reappointed
- Matriche — Commissaris
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Delatte — Bestuurder
- Dupont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2024 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Delatte et Dupont."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00EAsent\u00E9e dans l\u0027exerc\u00EDce de son mandat par M. Matriche, r\u00E9viseur d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "NV"
}
}2018
14-05-2018 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}14-05-2018 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Ankaret Invest"
}
}2017
06-12-2017 2 directors appointed
- Pauwels — Bestuurder
- Smeers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}06-12-2017 2 directors appointed, 2 resigning
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Verwilghen — Bestuurder
- Basarte y Esteban — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Verwilghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Basarte y Esteban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "Jan Dockx"
}
}2016
07-04-2016 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC reviseurs d\u0027entreprise SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du commissaire: l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX",
"legal_form": "SA"
}
}07-04-2016 Didier Matriche appointed as auditor
- Didier Matriche — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.920.757",
"name_full": "JAN DOCKX"
}
}First 30 of 31 acts
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Company registry (CBE)
Names & trade names
| Legal nameNL | JAN DOCKX |
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.