JD'C INNOVATION
The computed 12-month bankruptcy probability of JD'C INNOVATION is 0.2% (very low). The company has been active since 2006 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.
| Active | 20 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00103282 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00084105 |
| 31-12-2023 | volledig | 02-05-2024 | 2024-00084819 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00109880 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20040397 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14400598 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000162 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24700244 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-14000300 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13600308 |
-
Current30-07-2024 → present
-
Current30-07-2024 → present
-
Jean Del'courLegal entityDirector· perm. rep.: Hendrik DRUARTState Gazette act 23093637 (20-07-2023)Current20-07-2023 → present
2 events
- 20-07-2023 Resigned· Director
- 20-07-2023 Appointed· Director
-
JOHN COCKERILL DEFENSELegal entityDirector· perm. rep.: Audrey MASSARTState Gazette act 23093637 (20-07-2023)Current20-07-2023 → present
-
Current07-06-2022 → present
-
Current07-06-2022 → present
-
Current07-06-2022 → present
3 events
- 12-07-2022 Appointed· Managing director
- 07-06-2022 Mandate renewed· Director
- 07-06-2022 Mandate renewed· Managing director
-
Current07-06-2022 → present
-
Current07-01-2022 → present
2 events
- 07-06-2022 Mandate renewed· Director
- 07-01-2022 Appointed· Director
-
Audaces SRLLegal entityDirector· perm. rep.: Audrey MassartState Gazette act 20138837 (25-11-2020)Current25-11-2020 → present
-
Current01-07-2020 → present
2 events
- 07-06-2022 Mandate renewed· Director
- 01-07-2020 Appointed· Director
-
Current06-12-2018 → present
2 events
- 25-11-2020 Appointed· Manager
- 06-12-2018 Appointed· Managing director
-
Current06-12-2018 → present
2 events
- 07-06-2022 Mandate renewed· Director
- 06-12-2018 Appointed· Director
-
Current01-01-2016 → present
3 events
- 07-06-2022 Mandate renewed· Director
- 18-02-2016 Mandate renewed· Managing director
- 01-01-2016 Appointed· Managing director
-
Current07-10-2015 → present
3 events
- 07-06-2022 Mandate renewed· Director
- 06-12-2018 Appointed· Director
- 07-10-2015 Appointed· Director
Historic, not recently confirmed (7)
-
Ateliers Jean Del'CourLegal entityDirector· perm. rep.: Stéphan MAERTENSState Gazette act 18174843 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
CMI DefenceLegal entityDirector· perm. rep.: Jean-Marc KOHLGRUBERState Gazette act 18174843 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
MEUSINVESTLegal entityDirector· perm. rep.: Stéphane DUMOULINState Gazette act 18174843 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
PB e-Consulting sprlLegal entityDirector· perm. rep.: Pierre BALTHASARTState Gazette act 18174843 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
WespaviaLegal entityDirector· perm. rep.: David BASTINState Gazette act 18174843 (06-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (17)
-
Former- → 01-07-2025
-
Former25-11-2020 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 07-06-2022 Mandate renewed· Director
- 25-11-2020 Appointed· Director
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Stéphane DUMOULINState Gazette act 25137841 (30-10-2025)Former- → 01-07-2025
-
Former07-01-2022 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 07-06-2022 Mandate renewed· Director
- 07-01-2022 Appointed· Director
-
Former01-01-2016 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 01-01-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| REWISECurrent Statutory auditor · represented by Pascal CELEN |
- | 07-01-2022 → present |
| Pascal CELEN Statutory auditor succeeded by REWISE in 2022 |
- | 15-12-2008 → 07-01-2022 |
| XAVIER DANVOYE Statutory auditor |
- | - → 15-12-2008 |
| NACE primary | Verspanend bewerken van metalen(25530) |
| Legal form | Cooperative company(706) |
| Incorporation | 14-07-2006 |
| Status | Active |
| Postal code | 4460 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62046A0157/00G000 | Wallonia | 1.7 ha | 1 · 554 m² | 4.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 5 resigning
- Stéphane DUMOULIN, Bestuurder
- Philippe DELVAUX, Bestuurder
- Bernard CLERMONT, Bestuurder
- Audrey MASSART, Bestuurder
- David BASTIN, Bestuurder
Technical details
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"name": "S.A. SPARAXIS",
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}06-06-2025 Change in the board of directors
Technical details
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}24-10-2024 Pascal CELEN reappointed as statutory auditor
- Pascal CELEN, Commissaris
Technical details
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"name": "REWISE Srl",
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}30-07-2024 La S.R.L. NOSHAQ PARTNERS reappointed as director
- La S.R.L. NOSHAQ PARTNERS, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs \u00E0 dater de ce jour pour une dur\u00E9e de six ans les administrateurs suivants: Administrateurs B: La S.R.L. NOSHAQ PARTNERS",
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}20-07-2023 3 directors appointed, 3 resigning
- Cédric MAERTENS, Bestuurder
- Sébastien DUPONT, Bestuurder
- Audrey MASSART, Bestuurder
- Hendrik DRUART, Bestuurder
- Etienne VAN BOSSCHE, Bestuurder
- Alain QUEVRIN, Bestuurder
Technical details
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"via_org": {
"kbo": "0407410490",
"name": "ASBL Jean Del\u0027Cour",
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"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte les fins de mandats de : Cat\u00E9gorie A: ASBL Jean Del\u0027Cour (BE0407 410 490) repr\u00E9sent\u00E9e par Monsieur Hendrik DRUART ((Administrateur d\u00E9l\u00E9gu\u00E9) - NN: 67.04.20-171.82"
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"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte les fins de mandats de : Administrateur ind\u00E9pendant: Monsieur Alain QUEVRIN - NN: 69.06.25-135.24"
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"kind": "director_in",
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"via_org": {
"kbo": "0563837739",
"name": "S.A. John Cockerill",
"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, modifie la publication aux annexes du Moniteur Belge du 16 septembre 2022 comme suit : Cat\u00E9gorie D: S.A. John Cockerill (BE 0563.837.739) repr\u00E9sent"
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}16-09-2022 12 reappointed
- Etienne VAN BOSSCHE, Bestuurder
- Christophe PROMPER, Bestuurder
- Hendrik DRUART, Bestuurder
- Stéphane DUMOULIN, Bestuurder
- Daniel DRION, Bestuurder
- Philippe DELVAUX, Bestuurder
- Bernard CLERMONT, Bestuurder
- Audrey MASSART, Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - M. Michel BEGUIN (NN: 56.01.18-319.33)"
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}12-07-2022 1 director appointed, 12 reappointed
- Hendrik DRUART, Gedelegeerd bestuurder
- David BASTIN, Bestuurder
- Michel BEGUIN, Bestuurder
- Bernard CLERMONT, Bestuurder
- Daniel DRION, Bestuurder
- Philippe DELVAUX, Bestuurder
- Hendrik DRUART, Gedelegeerd bestuurder
- Stéphane DUMOULIN, Bestuurder
Technical details
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"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur David BASTIN - NN: 84.12.18-271.67 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BEGUIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Michel BEGUIN - NN: 56.01.18-319.33 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CLERMONT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Bernard CLERMONT - NN: 60.08.26-327.15 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DRION",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Daniel DRION - NN: 57.01.23-255.65 - Pr\u00E9sident du C.A."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Philippe DELVAUX- NN: 71.10.11-061.06 - Administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hendrik DRUART",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Hendrik DRUART - NN: 67.04.20-171.82 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DUMOULIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... Monsieur St\u00E9phane DUMOULIN - NN: 78.07.27-129.69- Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LHOEST",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Xavier LHOEST - NN: 60.10.24-299.20 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey MASSART",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Madame Audrey MASSART - NN: 78.03.14-026.49 - Administratrice"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe PROMPER",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Christophe PROMPER - NN: 67.03.13-009.59 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain QUEVRIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Alain QUEVRIN - NN: 69.06.25-135.24 - Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VAN BOSSCHE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Sur base du PV de l\u0027AG du 26 avril 2018, l\u0027Assembl\u00E9e aborde le renouvellement des mandats d\u0027Administrateurs pour 6 ans \u00E0 dater du 7 juin 2022. ... - Monsieur Etienne VAN BOSSCHE - NN: 66.05.15-007.91 - Administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hendrik DRUART",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirmation de la nomination d\u0027Hendrik DRUART au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de JD\u0027C Innovation. (sur base du PV du CA du 21 septembre 2021)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}07-01-2022 2 directors appointed, 2 resigning, 1 reappointed
- Christophe PROMPER, Bestuurder
- Philippe DELVAUX, Bestuurder
- Pierre Philippe GRIGNARD, Bestuurder
- Pierre BALTHASART, Bestuurder
- Pascal CELEN, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE Sr",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour une dur\u00E9e de trois ann\u00E9es le mandat de REWISE Sr (BCE: 0428.161.463) repr\u00E9sent\u00E9 par Monsieur Pascal CELEN."
},
{
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"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christophe PROMPER - NN: 67.03.13-009.59 repr\u00E9sentant l\u0027asbl Jean DELCOUR (BCE: 0407 410 490)"
},
{
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"role": "bestuurder",
"person": {
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"name": "Philippe DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe DELVAUX - NN 71.10.11-061.06 repr\u00E9sentant John Cockerill Defense SA (\u0412\u0421\u0415 0563.837.739)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Philippe GRIGNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Pierre Philippe GRIGNARD - NN: 66.06.06-375.97 repr\u00E9sentant l\u0027asbl Jean DELCOUR (BCE: 0407 410 490)"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Pierre BALTHASART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811206842",
"name": "PB e-Consultant Sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 PB e-Consultant Sri (\u0412\u0421E 0811.206.842) repr\u00E9sent\u00E9e par Monsieur Pierre BALTHASART (NN 52.02.14-345.50), repr\u00E9sentant John Cockerill Defense SA (BCE: 0563.837.739)"
}
],
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}25-11-2020 4 directors appointed, 2 resigning
- Bernard CLERMONT, Bestuurder
- Pierre Philippe GRIGNARD, Gedelegeerd bestuurder
- Dany DRION, Zaakvoerder
- Audrey Massart, Bestuurder
- Olivier CARLENS, Bestuurder
- Stéphan MAERTENS, Zaakvoerder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier CARLENS",
"address": null,
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},
"evidence_quote": "D\u00E9missions: Olivier CARLENS, Administrateur"
},
{
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},
"evidence_quote": "D\u00E9missions: St\u00E9phan MAERTENS, Pr\u00E9sident"
},
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},
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},
{
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"name": "Pierre Philippe GRIGNARD",
"address": null,
"birth_date": null
},
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},
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dany DRION",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: Dany DRION, Pr\u00E9sident"
},
{
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"person": {
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"name": "Audrey Massart",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Audaces SRL",
"address": null,
"country": null,
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},
"evidence_quote": "Modification: Audrey Massart ... exercera dor\u00E9navant son mandt au travers de la soci\u00E9t\u00E9 Audaces SRL (BE0472 913 793)."
}
],
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"legal_form": "SA"
}
}01-07-2020 1 director appointed, 1 resigning
- Audrey MASSART, Bestuurder
- Jean-Marc KOHLGRUBER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc KOHLGRUBER",
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},
"evidence_quote": "D\u00E9mission: Pr\u00E9nom/nom Jean-Marc KOHLGRUBER, Fonction Administrateur"
},
{
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"name": "Audrey MASSART",
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}06-12-2018 11 directors appointed, 4 resigning, 1 reappointed
- Pierre BALTHASART, Bestuurder
- David BASTIN, Bestuurder
- Michel BEGUIN, Bestuurder
- CARLENS Olivier, Bestuurder
- Dany DRION, Gedelegeerd bestuurder
- Stéphane DUMOULIN, Bestuurder
- Jean-Marc KOHLGRUBER, Bestuurder
- Xavier LHOEST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NN BRONNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: NN BRONNE Didier, Administrateur"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois GALOPIN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: GALOPIN Jean-Fran\u00E7ois, Repr\u00E9sentant CMI Defence, Administrateur"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "L\u00E9on-Maurice HAULET",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions: HAULET L\u00E9on-Maurice, Pr\u00E9sident, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flora KOCOWSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SAPRAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9missions: KOCOWSKI Flora, Repr\u00E9sentant la S.A. SAPRAXIS, Administratrice"
},
{
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"role": "bestuurder",
"person": {
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"name": "Pierre BALTHASART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PB e-Consulting sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: BALTHASART Pierre, Repr\u00E9sentant CMI Defence au travers de la soci\u00E9t\u00E9 PB e-Consulting sprl, Administrateur"
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wespavia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: BASTIN David, Repr\u00E9sentant Wespavia, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BEGUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: BEGUIN Michel, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARLENS Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: CARLENS Olivier, Repr\u00E9sentant CMI Defence, Administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dany DRION",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: DRION Dany, Administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DUMOULIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Meusinvest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: DUMOULIN St\u00E9phane, Repr\u00E9sentant Meusinvest, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc KOHLGRUBER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CMI Defence",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: KOHLGRUBER Jean-Marc, Repr\u00E9sentant CMI Defence, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LHOEST",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: LHOEST Xavier, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan MAERTENS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ateliers Jean Del\u0027Cour",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: MAERTENS St\u00E9phan, Repr\u00E9sentant Ateliers Jean Del\u0027Cour, Pr\u00E9sident, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain QUEVRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations: QUEVRIN Alain, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VAN BOSSCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ateliers Jean Del\u0027Cour",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nominations: VAN BOSSCHE Etienne, Repr\u00E9sentant Ateliers Jean Del\u0027Cour, Administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880427923",
"name": "ScPRL Celen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 3 ans le mandat de la ScPRL Celen, R\u00E9viseur d\u0027Entreprises (BE0880.427.923) repr\u00E9sent\u00E9e par Monsieur Pascal Celen"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}26-09-2017 Benoit BURNOTTE resigns as director
- Benoit BURNOTTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit BURNOTTE",
"address": null,
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"evidence_quote": "L\u0027assembi\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Benoit BURNOTTE, domicili\u00E9 rue Hayette 4 \u00E0 4130 Esneux et dont le num\u00E9ro de registre national est le 64.06.03-317-09."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}15-09-2016 1 director appointed, 1 resigning
- Etienne VANBOSSCHE, Bestuurder
- Marc HUMBLET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HUMBLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Marc HUMBLET, domicili\u00E9 route de l\u0027Abbaye 49 \u00E0 4052 Beaufays et dont le num\u00E9ro de registre national est le 49.06.23-361.20"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne VANBOSSCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Etienne VANBOSSCHE, domicili\u00E9 Voie de Li\u00E8ge 80 \u00E0 4050 Chaufontaine et dont le num\u00E9ro de registre national est le 66.05.15-007.91. Son mandat expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Il repr\u00E9sentera l\u0027ASBL Ateliers Jean Del\u0027Cour, actionnaire de la cat\u00E9gorie "
}
],
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"act_meta": {
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"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}18-02-2016 Capital increase of €493,913.02 to €993,913.02
- €500.000 → €993.913,02
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 493913.02,
"currency": "EUR",
"after_eur": 993913.02,
"delta_eur": 493913.02,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-29",
"evidence_quote": "Augmentation de capital, \u00E0 concurrence de QUATRE CENT NONANTE TROIS MILLE NEUF CENT TREIZE EUROS DEUX CENTS (493.913,02,-\u20AC), pour le porter de CINQ CENT MILLE EUROS (500.000,-\u20AC) \u00E0 NEUF CENT NONANTE TROIS MILLE NEUF CENT TREIZE EUROS DEUX CENTS (993.913,02,-\u20AC)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.544.503",
"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}07-10-2015 4 directors appointed, 1 resigning
- Benoît BURNOTTE, Bestuurder
- Xavier LHOEST, Bestuurder
- Alain QUEVRIN, Bestuurder
- Pascal CELLEN, Commissaris
- Léon Maurice HAULET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt BURNOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Beno\u00EEt BURNOTTE ... Sont nomm\u00E9s au titre d\u0027Administrateurs pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes arr\u00EAt\u00E9s au 31/12/2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Maurice HAULET",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur L\u00E9on Maurice HAULET qui d\u00E9missionne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LHOEST",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Xavier LHOEST, Administrateur ind\u00E9pendant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain QUEVRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alain QUEVRIN, Administrateur ind\u00E9pendant."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880427923",
"name": "CELEN PASCAL, REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination de la soci\u00E9t\u00E9 civile sous forme de S.P.R.L. \u0022CELEN PASCAL, REVISEUR D\u0027ENTREPRISES\u0022 (0880.427.923) repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pascal CELLEN, au mandat de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.544.503",
"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}16-06-2014 Capital increase of €200,000 to €500,000
- €300.000 → €500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 200000,
"before_eur": 300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-05-19",
"evidence_quote": "Augmentation de capital, \u00E0 concurrence de DEUX CENT MILLE EUROS (200.000,-\u20AC), pour le porter de TROIS CENT MILLE EUROS (300.000,-\u20AC) \u00E0 CINQ CENT MILLE EUROS (500.000,-\u20AC)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.544.503",
"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}22-05-2012 2 reappointed
- Léon Maurice Haulet, Bestuurder
- Pascal Celen, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Maurice Haulet",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00A1L\u0027assemb\u00E9e ent\u00E9rine la nomination de tous les Administrateurs sortants pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED approuvera les comptes arr\u00EAt\u00E9s au 31/12/2017"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
},
"evidence_quote": "ainsi que le mandant du Commissaire R\u00E9viseur Monsieur Pascal Celen, pour une dur\u00E9e de 13 ans prenant fin lors de l\u0027assembl\u00E9e que approuvera les comptes arr\u00EAt\u00E9s au 31/12/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.544.503",
"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}15-12-2008 1 director appointed, 1 resigning
- PASCAL CELEN, Commissaris
- XAVIER DANVOYE, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "XAVIER DANVOYE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur XAVIER DANVOYE de ses fonctions de Commisaire - R\u00E9viseur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PASCAL CELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 nomme Monsieur PASCAL CELEN au poste de Commisaire - R\u00E9viseur pour une dur\u00E9e de 3 ans, son mandat prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes arr\u00EAt\u00E9s au 31/12/2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.544.503",
"name_full": "JD\u0027C INNOVATION",
"legal_form": "SA"
}
}| Legal nameFR | JD'C INNOVATION |