JEAN
Timeline
8 events since 2019Board
Capital
Permits
Establishments
Address
2020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0735794290
2025
Registered office moved from Ghent to HeusdenTransfer of 1 share from Jens Van Hoecke to Sarah Vandenhaute · New registered office: Schaapsdam 4, 9070 Heusden · Previous registered office: Spaarstraat 3, 9000 Gent · General meeting of 01-11-20247 points ▸
- General meeting, 01-11-2024
- Share transfer, Jens Van Hoecke → Sarah Vandenhaute, 1 share
- Sarah Vandenhaute holds 1 share
- Maarten Van Hoecke holds 99 shares
- Partner, Maarten Van Hoecke (general partner)
- Partner, Sarah Vandenhaute (limited partner)
- Registered-office move, Schaapsdam 4, 9070 Heusden
- The deed holds 1 more point.
2024
Security firm approval (camera systems) withdrawn GazetteDecision of 07-02-2024, published on 25-11-2024
2022
Company renamed from AMPLR to JEANRegistered office moved from Heusden to Ghent · New registered office: Spaarstraat 3, 9000 Gent · Previous registered office: Rendekensstraat 19, 9070 Heusden · General meeting of 20-04-20227 points ▸
- General meeting, 20-04-2022
- Name change, JEAN
- Registered-office move, Spaarstraat 3, 9000 Gent
- Capital, €100, 100 shares
- Partner, Maarten Van Hoecke (general partner)
- Partner, Van Hoecke Jens (limited partner)
- Director appointment, Maarten Van Hoecke (statutory manager)
- The deed holds 1 more point.
2020
Security firm approval (camera systems) granted GazetteDecision of 15-10-2020, published on 05-10-2021
Company renamed from Lasix to AMPLRRegistered office moved from Ghent to Heusden · Transfer of shares from Hendrick Sofie to Jens Van Hoecke · New registered office: Rendekensstraat 19, 9070 Heusden · General meeting of 07-09-20209 points ▸
- General meeting, 07-09-2020
- Name change, AMPLR
- Registered-office move, Rendekensstraat 19, 9070 Heusden
- Purpose change, “Conceptie, installatie, onderhoud of herstelling van camerasystemen” (deed in Dutch)
- Share transfer, Hendrick Sofie → Jens Van Hoecke
- Capital, €100, 100 shares
- Partner, Maarten Van Hoecke (general partner)
- Partner, Jens Van Hoecke (limited partner)
- Director appointment, Maarten Van Hoecke (statutory manager)
- The deed holds 6 more points.
2019
IncorporationFounding capital of €100, 100 shares · Founders: Maarten Van Hoecke and Sofie Hendrick · Appointment: Maarten Van Hoecke (statutory manager) · published on 09-10-20198 points ▸
- Founder, Maarten Van Hoecke
- Founder, Sofie Hendrick
- Partner, Maarten Van Hoecke (general partner), mentioned twice in the deed
- Partner, Sofie Hendrick (limited partner), mentioned twice in the deed
- Founding capital, €100, 100 shares
- Maarten Van Hoecke holds 99 shares
- Sofie Hendrick holds 1 share
- Director appointment, Maarten Van Hoecke (statutory manager)
- The deed holds 3 more points.
First establishment Schaapsdam 4, Destelbergen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 October 2019, JEAN was incorporated as a limited partnership by two natural persons, with a starting capital of €100.12 The name was changed to AMPLR in 2020 and to JEAN in 2022.34 The registered office moved to Heusden in 2020, to Ghent in 2022 and to Heusden in 2025.345 Maarten Van Hoecke is statutory manager of the company, appointed by deed of 09-10-2019.2