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Complete company report
Generated 29-06-2026
Active BE 0891.327.258Private limited company

JANSEN PRODUCTS

Fabriekstraat 2 ·3670 Oudsbergen, Belgium· 18 yrs active
Sector: NACE 27120 (27120)
Conclusion Checked

The computed 12-month bankruptcy probability of JANSEN PRODUCTS is 0.9% (low). The company has been active since 2007 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 18 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 2007 — 18 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 23-07-2025 2025-00310186
31-12-2023 verkort 20-07-2024 2024-00278384
31-12-2022 verkort 12-07-2023 2023-00238022
31-12-2021 verkort 08-07-2022 2022-20168886
31-12-2020 verkort 09-08-2021 2021-47300026
31-12-2019 verkort 13-07-2020 2020-28700475
31-12-2018 verkort 19-07-2019 2019-34400286
31-12-2017 verkort 02-07-2018 2018-25500233
31-12-2016 verkort 05-07-2017 2017-26600299
31-12-2015 verkort 11-08-2016 2016-42400348
Directors & mandates 6 directors
Current directors & mandates
Former directors (3)
  • André-Philippe Moriau
    Manager
    State Gazette act 19158629 (05-12-2019)
    Former
    18-11-2019 → 14-03-2023
    2 events
    • 14-03-2023 Resigned· Director
    • 18-11-2019 Appointed· Manager
  • JANSEN Nadia
    Director
    State Gazette act 20351777 (28-10-2020)
    Former
    18-11-2019 → 14-03-2023
    3 events
    • 14-03-2023 Resigned· Director
    • 28-10-2020 Mandate renewed· Director
    • 18-11-2019 Appointed· Manager
  • Luc Schoolmeesters
    Manager
    State Gazette act 19158629 (05-12-2019)
    Former
    — → 18-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BVCurrent
Company auditor · represented by Olaf Janssen
 — 10-02-2022 → present
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Olaf Janssen
 — 07-09-2022 → 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 27120
Legal form Private limited company(610)
Incorporation27-07-2007
StatusActive
Postal code3670
Connections & network 19 connected companies
Group structure
JANSEN INTERNAL SERVICES
Parent · 6 subsidiaries · 1 location
Control→
JANSEN THE BUILDING COMPANY
Parent · 12 subsidiaries · 1 location
Control→
Linked via shared directors
JANSEN INTERNAL SERVICES
via André-Philippe Moriau · Permanent representative
→
JANSEN THE BUILDING COMPANY
via JANSEN Nadia · Permanent representative
→
Network connections
BeNed
Shared corporate director
→
HVAC INVESTMENT PARTNERS
Shared corporate director
→
Jansen Building Projects
Shared corporate director
→
Jansen Cleanrooms & Labs
Shared corporate director
→
Jansen Decoration
Shared corporate director
→
Jansen Energy Solutions
Shared corporate director
→
Jansen Prefab
Shared corporate director
→
JANSEN PROJECTS
Shared corporate director
→
Jansen Smart Solutions
Shared corporate director
→
Jansen Technics HVAC-S
Shared corporate director
→
Bull Invest
Shared address
→
→
Panach Invest
Shared address
→
REMERGE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Jansen Building Solutions
Nijverheidslaan 1543, 3660 OudsbergenVervaardiging van deuren en vensters van kunststof
since 20072.164.639.429
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72022B0364/00T000 Flanders 1.4 ha 1 · 819 m² 9.4 m · 2 fl.
71562B0920/00D004 Flanders 1,158 m² 1 · 583 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
08-01-2026
State Gazette act Director changes
08-01-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
19-03-2025
State Gazette act Statutes amendment
De voorwerp van de vennootschap wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, v… · Jan Jutten
19-03-2025
State Gazette act Statutes amendment
v3.2
19-03-2025
State Gazette act Registered-office change
v3.2
19-03-2025
State Gazette act Registered-office change
Jan Jutten
2024
28-11-2024
State Gazette act Director changes
28-11-2024
State Gazette act Director changes
v3.2
20-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-03-2023
State Gazette act Director changes
Luc Tournier
14-03-2023
State Gazette act Director changes
v3.2
2022
07-09-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
10-02-2022
State Gazette act Statutes amendment
v3.2
2021
09-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-10-2020
State Gazette act Registered-office change
v3.2
28-10-2020
State Gazette act Director changes
v3.2
28-10-2020
State Gazette act Statutes amendment
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-12-2019
State Gazette act Director changes
v3.2
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 16 acts
Address history · 3
19-03-2025
v3.2
19-03-2025
Registered-office move
28-10-2020
v3.2
All acts · 16 updated 5 months ago
2026
08-01-2026 JANSEN INTERNAL SERVICES NV resigns as director Director changes
  • JANSEN INTERNAL SERVICES NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN INTERNAL SERVICES NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "1.BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKER TILLY LAW BELGIUM BV",
        "address": "1853 Grimbergen, Boechoutlaan 105 bus 5.01.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advocatenkantoor Jan Heynickx BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.BESLIST om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderte",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN PRODUCTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BAKER TILLY LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Jan Heynickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2026 André-Philippe Moriau resigns as director Director changes
  • André-Philippe Moriau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891327258",
        "name": "JANSEN INTERNAL SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN PRODUCTS",
    "legal_form": "BV"
  }
}
2025
19-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Jan Jutten
Summary: De voorwerp van de vennootschap wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, v…Notary: Jan Jutten · Beringen
Technical details 
{
  "notary": {
    "name": "Jan Jutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-17",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full_after": "Jansen Products",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "JANSEN BUILDING SOLUTIONS",
    "current_zetel_raw": "Eikenenweg 58 bus 1-2 : 3520 Zonhoven",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027JANSEN PRODUCTS\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap onder de naam \u0022JANSEN PRODUCTS\u0022.",
      "change_kind": "amended",
      "article_title": "Naam",
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, verkopen, huren en verhuren van producten bestaande uit metaal, hout, inox, kunststof, gerecycleerde materialen of welke",
      "new_text": "De vennootschap heeft tot voorwerp:\nHet fabriceren, het verkopen, de huur en verhuring, de leasing, de in-en uitvoer, het leveren en\nplaatsen van (niet-limitatief) verplaatsbare scheidingswanden, klimaatplafonds, verhoogde vloeren,\nschrijnwerk, gipskartonwerken en installatie en handel in verlichting, in de ruimste zin van het woord\nen alle handelingen die hiermee rechtstreeks of onrechtstreeks ve",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Jutten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, verkopen, huren en verhuren van producten bestaande uit metaal, hout, inox, kunststof, gerecycleerde materialen of andere materialen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN BUILDING SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-03-2025 Registered office moved from Zonhoven to Oudsbergen Registered-office change
  • Eikenenweg 58, 3520 Zonhoven → Fabriekstraat 2, 3670 Oudsbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudsbergen",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58"
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar: 3670 Oudsbergen, Fabriekstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN BUILDING SOLUTIONS",
    "legal_form": "BV"
  }
}
19-03-2025 Registered office moved Registered-office change·Jan Jutten
Notary: Jan Jutten · Beringen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3670 Oudsbergen, Fabriekstraat 2",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eikenenweg 58/1-2 : 3520 Zonhoven",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Jutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN BUILDING SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ]
}
2024
28-11-2024 3 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • Nadia Jansen — Bestuurder
  • André-Philippe Moriau — Vaste vertegenwoordiger
Technical details 
{
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jansen The Building Company BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jansen Internal Services NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "Jansen Building Solutions",
    "legal_form": "BV"
  },
  "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
}
28-11-2024 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 19/07/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN BUILDING SOLUTIONS",
    "legal_form": "BV"
  }
}
2023
14-03-2023 2 directors appointed Director changes·Luc Tournier
  • JANSEN THE BUILDING COMPANY — Bestuurder
  • JANSEN INTERNAL SERVICES — Bestuurder
Notary: Luc Tournier · Beringen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": "3520 Zonhoven, Boomsteeg 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": "3380 Glabbeek, Craenenbroekstraat 2/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.818.463",
        "name": "JANSEN THE BUILDING COMPANY",
        "address": "3520 Zonhoven, Eikenenweg 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.348.130",
        "name": "JANSEN INTERNAL SERVICES",
        "address": "3670 Oudsbergen, Fabriekstraat 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc Tournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN CONTROL PANELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Tournier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-03-2023 2 directors appointed, 2 resigning Director changes
  • JANSEN Nadia — Bestuurder
  • MORIAU André-Philippe — Bestuurder
  • JANSEN Nadia — Bestuurder
  • MORIAU André-Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de hierna vermelde huidige bestuurders ontslag te geven uit hun functie, en kwijting te verlenen aan: 1/ Mevrouw JANSEN Nadia, wonende te 3520 Zonhoven, Boomsteeg 19;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de hierna vermelde huidige bestuurders ontslag te geven uit hun functie, en kwijting te verlenen aan: 2/ De heer MORIAU Andr\u00E9-Philippe, wonende te 3380 Glabbeek, Craenenbroekstraat 2/A.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474818463",
        "name": "JANSEN THE BUILDING COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot nieuwe, niet-statutaire bestuurders voor een onbepaalde duur: 1) de besloten vennootschap \u201CJANSEN THE BUILDING COMPANY\u201D, met zetel te 3520 Zonhoven, Eikenenweg 58, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.818.463, vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429348130",
        "name": "JANSEN INTERNAL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot nieuwe, niet-statutaire bestuurders voor een onbepaalde duur: 2) de naamloze vennootschap \u0022JANSEN INTERNAL SERVICES\u0022, met zetel te 3670 Oudsbergen, Fabriekstraat 2, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0429.348.130, vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN CONTROL PANELS",
    "legal_form": "BV"
  }
}
2022
07-09-2022 Olaf Janssen reappointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 29 juni 2021 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een B.V., met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN CONTROL PANELS",
    "legal_form": "BV"
  }
}
10-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering bevestigt de beslissing van de algemene vergadering gehouden op 29 juni 2021 waarin als commissaris werd aangesteld tot na de algemene vergadering te houden in 2024 over de jaarrekening van het boekjaar eindigende per 31 december 2023: Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Olaf Janssen"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN TECHNICS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-10-2020 Registered office moved from Oudsbergen to Zonhoven Registered-office change
  • Nijverheidslaan 1543, 3660 Oudsbergen → Eikenenweg 58, 3520 Zonhoven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": "Vlaams Gewest",
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58"
      },
      "old_address": {
        "city": "Oudsbergen",
        "region": "Vlaams Gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3660",
        "box_number": "3",
        "street_number": "1543"
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "Zesde besluit. De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar 3520 Zonhoven, Eikenenweg 58/1-2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}
28-10-2020 2 reappointed Director changes
  • JANSEN Nadia — Bestuurder
  • MORIAU André-Philippe Frans Jet Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag te aanvaarden van nagemelde huidige zaakvoerders van de vennootschap, en te herbenoemen tot niet-statutaire bestuurders voor een onbepaalde duur: 1/ Mevrouw JANSEN Nadia, , , wonend te 3520 Zonhoven , Boomsteeg 19;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe Frans Jet Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag te aanvaarden van nagemelde huidige zaakvoerders van de vennootschap, en te herbenoemen tot niet-statutaire bestuurders voor een onbepaalde duur: 2/ De heer MORIAU Andr\u00E9-Philippe Frans Jet Leon, wonend te 3380 Glabbeek , Craenenbroekstraat 2 bus A., ,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}
28-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
05-12-2019 2 directors appointed, 1 resigning Director changes
  • Nadia Jansen — Zaakvoerder
  • André-Philippe Moriau — Zaakvoerder
  • Luc Schoolmeesters — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Schoolmeesters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algem\u0435\u043F\u0435: Vergadering, met \u00E9\u00E9nparigheid van stemmen, met onmiddellijke ingang, het ontslag aanvaardt van de heer Luc Schoolmeesters als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van dezelfde Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, mevrouw Nadia Jansen, wonende te 3520 Zonhoven, Boomsteeg 19, als zaakvoerder benoemd heeft tot na de Algemene Vergadering van aandeelhouders in 2023, over de "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van dezelfde Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, de heer Andr\u00E9-Philippe Moriau, wonende te 3380 Glabbeek, Craenenbroekstraat 2A als zaakvoerder benoemd heeft tot na de Algemene Vergadering van aandeelhouders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen31200Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrische installatie45310
Primary activity highlighted.
Names & trade names
Legal nameNL JANSEN PRODUCTS
Registered office
Fabriekstraat 2
3670 Oudsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BARTEC-BELGIUM BE 0435.235.535 · Tessenderlo-Ham
BD Technics BE 0695.729.134 · Houthalen-Helchteren
BESORAM BE 0550.916.250 · Tessenderlo-Ham
BORDMAN BE 0666.944.383 · Bocholt
BTW - EENHEID GLK BE 0793.891.847 · Bree
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative