JHL Construct
Timeline
5 events since 2024Filings
Establishments
Address
202420252026
2026
Registered office moved within WaregemNew registered office: The Edge, 8790 Waregem, Textielstraat 34 bus 5 · Previous registered office: Wagenaarstraat 33, 8791 Waregem · General meeting of 15-07-20268 points ▸
- General meeting, 15-07-2026
- Registered-office move, The Edge, 8790 Waregem, Textielstraat 34 bus 5
- Power of attorney, Nadine Crocaerts
- Power of attorney, Anton Baeten
- Power of attorney, Pamina Pattou
- Power of attorney, Timon Sohier
- Power of attorney, Julie Vandenweghe
- Power of attorney, Erin Verhaeghen
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1010293602
2024
IncorporationFounding capital of €50,000 · Founders: GH Investment België and NOAL BVBA · Appointments: VP ASSET MANAGEMENT, VERSOL and Petrix · Permanent representatives: VAN POUCKE Thomas Paul Etienne, VERHAEGHE Dries Achille Willy and TEMMERMAN Peter · published on 14-06-202411 points ▸
- Founder, GH Investment België
- Founder, NOAL BVBA
- Founding capital, €50,000, 1,000 shares
- Registered office clause, Wagenaarstraat 33, 8791 Waregem (Beveren-Leie)
- Board rule, 3
- Director appointment, VP ASSET MANAGEMENT (director (not named in the articles))
- Permanent representative, VAN POUCKE Thomas Paul Etienne
- Director appointment, VERSOL (director (not named in the articles))
- Permanent representative, VERHAEGHE Dries Achille Willy
- Director appointment, Petrix (director (not named in the articles))
- Permanent representative, TEMMERMAN Peter
- The deed holds 3 more points.
First establishment Wagenaarstraat 33, Waregem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank