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Complete company report
Generated 27-06-2026
Active BE 0431.561.611Public limited company

JMS

Poederleesteenweg 92 ·2460 Kasterlee, Belgium· 38 yrs active
Sector: NACE 82100 (82100)
Conclusion Checked

The computed 12-month bankruptcy probability of JMS is 0.2% (very low). The company has been active since 1987 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 38 yrs
Board 4
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Multiple establishment units +

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
Long-established
Founded in 1987 — 38 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 09-07-2025 2025-00250123
31-12-2023 verkort 04-07-2024 2024-00227213
31-12-2022 verkort 25-05-2023 2023-00103156
31-12-2021 verkort 01-07-2022 2022-20165239
31-12-2020 verkort 09-07-2021 2021-34300578
30-09-2019 verkort 24-04-2020 2020-09900110
30-09-2018 volledig 11-04-2019 2019-09900296
30-09-2017 volledig 02-05-2018 2018-11800051
30-09-2016 volledig 28-04-2017 2017-10900040
30-09-2015 volledig 29-03-2016 2016-07800176
Directors & mandates 6 directors
Current directors & mandates
  • Jobes HoldingLegal entity
    Director· perm. rep.: Jan Adriaenssens
    State Gazette act 23164368 (22-12-2023)
    Current
    22-12-2023 → present
    2 events
    • 22-12-2023 Appointed· Director
    • 22-12-2023 Appointed· Managing director
  • NEARBYLegal entity
    Director· perm. rep.: Jan Téblick
    State Gazette act 23164368 (22-12-2023)
    Current
    22-12-2023 → present
  • SoLitLegal entity
    Director· perm. rep.: Annemieke Van Pelt
    State Gazette act 19107958 (08-08-2019)
    Current
    08-08-2019 → present
  • CORPORATE ADVISORSLegal entity
    Director· perm. rep.: Yvan Jansen
    State Gazette act 17054632 (18-04-2017)
    Current
    15-03-2017 → present
Former directors (2)
  • ADRIAENSSENS MANAGEMENT EN BEHEER HOLDINGLegal entity
    Director· perm. rep.: Jan Adriaenssens
    State Gazette act 17054632 (18-04-2017)
    Former
    15-03-2017 → 22-12-2023
    3 events
    • 22-12-2023 Resigned· Director
    • 15-03-2017 Mandate renewed· Director
    • 15-03-2017 Mandate renewed· Managing director
  • Corporate Advisors BVBALegal entity
    Director· perm. rep.: Yvan Jansen
    State Gazette act 19107958 (08-08-2019)
    Former
    — → 08-08-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Ingrid Vosch
 — 22-12-2023 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Filip DE BOCK
 — 30-06-2021 → present
MDA@CONSULTCurrent
Statutory auditor · represented by Dirk Achten
 — 18-03-2015 → present
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Filip De Bock
 — — → 22-12-2023
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 82100
Legal form Public limited company(014)
Incorporation22-07-1987
StatusActive
Postal code2460
Connections & network 19 connected companies
Group structure
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
Parent · 4 subsidiaries · 1 location
Control→
CORPORATE ADVISORS
Parent · 2 subsidiaries · 1 location
Control→
Jobes Holding
Parent · 1 subsidiary · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
MDA@CONSULT
Parent · 12 subsidiaries
Control→
NEARBY
Parent · 2 subsidiaries · 1 location
Control→
SoLit
Parent · 3 subsidiaries · 1 location
Control→
Network connections
4 - ENERGY
Shared corporate director
→
AURORA PRODUCTIONS
Shared corporate director
→
BIEFAST
Shared corporate director
→
BOS LOGISTICS ZAVENTEM
Shared corporate director
→
CENHOEK
Shared corporate director
→
De Medemens Kinderdagverblijven
Shared corporate director
→
Espeka
Shared corporate director
→
FUSIONIT
Shared corporate director
→
JURA STUDIEBUREEL
Shared corporate director
→
Van Heurck
Shared corporate director
→
VAN LOO PROJECTS
Shared corporate director
→
VANHEES METALEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
JMS
Antwerpsesteenweg 126, 2630 Aartselaargroothandel in nieuwe of gebruikte motorrijwielen
since 19872.029.746.279
JMS
Poederleesteenweg 92, 2460 KasterleeOverige zakelijke dienstverlening, neg
since 20262.384.434.105
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.
13018F1375/00V000 Flanders 3,988 m² 1 · 1,092 m² 10.3 m
11001B0123/00M000indicative Flanders 203 m² 1 · 194 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
13-03-2026
State Gazette act Registered-office change
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
22-12-2023
State Gazette act Director changes
22-12-2023
State Gazette act Director changes
v3.2
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-12-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-10-2020
State Gazette act Director changes
v3.2
09-10-2020
State Gazette act Statutes amendment
v3.2
24-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-11-2019
State Gazette act Director changes
v3.2
08-08-2019
State Gazette act Director changes
v3.2
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-04-2017
State Gazette act Director changes
v3.2
2016
29-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 1
13-03-2026
Registered-office move
All acts · 12 updated 3 months ago
2026
13-03-2026 Registered office moved from Aartselaar to Kasterlee Registered-office change
  • 2630 Aartselaar, Antwerpsesteenweg 126 → 2460 Kasterlee, Poederleesteenweg 92
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2460 Kasterlee, Poederleesteenweg 92",
        "city": "Kasterlee",
        "region": "vlaams_gewest",
        "street": "Poederleesteenweg",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2630 Aartselaar, Antwerpsesteenweg 126",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap verplaatst werd van 2630 Aartselaar, Antwerpsesteenweg 126 naar 2460 Kasterlee, Poederleesteenweg 92 en dit met ingang vanaf 1 januari 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri ADRIAENSSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
2024
19-09-2024 Permanent representative changed: Joeri Adriaenssens succeeds Jan Adriaenssens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joeri Adriaenssens",
        "address": "2970 Schilde, Breeveldpad 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "De raad van bestuur neemt kennis van de notulen van de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 Aartselaar, Antwerpsesteenweg 126, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 0804.733.279 en gekend bij de btw-administratie onder n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Joeri Adriaenssens",
      "rep_rotation_old_rep": "Jan Adriaenssens",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "Jobes Holding",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0804.733.279"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Adriaenssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
2023
22-12-2023 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jobes Holding — Bestuurder
  • NEARBY — Bestuurder
  • Jobes Holding — Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren BV — Bestuurder
  • AMB HOLDING — Bestuurder
  • Moore Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-22",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, KPMG Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Filip De Bock, kantoor houdende te 2600 Ber-chem, Borsbeeksebrug 30/2, op d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te herbenoemen voor ee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0804.733.279",
        "name": "Jobes Holding",
        "address": "2630 Aartselaar, Antwerpsesteenweg 126",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-12-22",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2029: * de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 Aartselaar, Antwerpsesteenweg 126, ingeschreven in het rechtspersonenregister van Ant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.414.674",
        "name": "NEARBY",
        "address": "2840 Rumst, Lindenlaan 11",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-12-22",
      "evidence_quote": "* de besloten vennootschap \u0022NEARBY\u0022, met zetel gelegen te 2840 Rumst, Lindenlaan 11, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 0458.414.674 en gekend bij de btw-administratie onder nummer BE 0458.414.674, vast vertegenwoordigd door de heer Jan T\u00E9blick,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0446.257.804",
        "name": "AMB HOLDING",
        "address": "2970 Schilde, Breeveldpad 11",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "De vergadering besluit vervolgens de hierna genoemde rechtspersoon als bestuurders van de Vennootschap te ontslaan en dit met ingang vanaf heden. de naamloze vennootschap \u0022AMB HOLDING\u0022, met zetel gelegen te 2970 Schilde, Breeveldpad 11, ingeschreven in het rechtspersonenregister van Antwerpen, afdel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering kwijting verlenen voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0804.733.279",
        "name": "Jobes Holding",
        "address": "2630 Aartselaar, Antwerpsesteenweg 126",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "UITTREKSEL UIT DE NOTULEN VAN DE RAAD VAN BESTUUR VAN 29/09/2023: De raad van bestuur besluit om voor een periode ingaand vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2029 te benoemen tot gedelegeerd bestuurder: de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Ontslag en benoeming commissaris - ontslag bestuurder - benoeming (gedelegeerd) bestuurder(s) - vaststelling bevoegdheden gedelegeerd bestuur"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-18",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
22-12-2023 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Jan Adriaenssens — Bestuurder
  • Jan Téblick — Bestuurder
  • Jan Adriaenssens — Gedelegeerd bestuurder
  • Filip De Bock — Commissaris
  • Jan Adriaenssens — Bestuurder
  • Ingrid Vosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, KPMG Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Filip De Bock, kantoor houdende te 2600 Ber-chem, Borsbeeksebrug 30/2, op d"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te herbenoemen voor ee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Adriaenssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804733279",
        "name": "Jobes Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2029: * de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 Aartselaar, Antwerpsesteenweg 126, ingeschreven in het rechtspersonenregister van Ant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan T\u00E9blick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458414674",
        "name": "NEARBY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "* de besloten vennootschap \u0022NEARBY\u0022, met zetel gelegen te 2840 Rumst, Lindenlaan 11, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen onder nummer 0458.414.674 en gekend bij de btw-administratie onder nummer BE 0458.414.674, vast vertegenwoordigd door de heer Jan T\u00E9blick,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Adriaenssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446257804",
        "name": "AMB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "De vergadering besluit vervolgens de hierna genoemde rechtspersoon als bestuurders van de Vennootschap te ontslaan en dit met ingang vanaf heden. de naamloze vennootschap \u0022AMB HOLDING\u0022, met zetel gelegen te 2970 Schilde, Breeveldpad 11, ingeschreven in het rechtspersonenregister van Antwerpen, afdel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Adriaenssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804733279",
        "name": "Jobes Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "De raad van bestuur besluit om voor een periode ingaand vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2029 te benoemen tot gedelegeerd bestuurder: de naamloze vennootschap \u0022Jobes Holding\u0022, met zetel gelegen te 2630 Aartselaar, Antwerpsesteenweg 126, ingeschreven in het rechtsperson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
2021
14-12-2021 Filip DE BOCK reappointed as statutory auditor Director changes
  • Filip DE BOCK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, KPMG Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0419.122.548/RPR Brussel, Nederlandstalige afdeling), met zetel te Luchthaven Brussel Nationaal 1K 1930 Zaventem, vertegenwoordigd door de heer Filip DE BOCK, bedrijfsrevisor! kantoorhouden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
2020
09-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
09-10-2020 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
26-11-2019 Dirk Achten reappointed as statutory auditor Director changes
  • Dirk Achten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "Mertens, Dewaele, Achten en Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-04",
      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering \u0022Mertens, Dewaele, Achten en Co Bedrijfsrevisoren\u0022 BV ovve BVBA (Ondememingsnummer 0872.997.327 / RPR Antwerpen, Antwerpen), met zetel te Langestraat 183, 2240 Zandhoven, vertegenwoordigd door de heer Dirk Achten, bedrijfsrevisor, kantoorhoudend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
08-08-2019 1 director appointed, 1 resigning Director changes
  • Annemieke Van Pelt — Bestuurder
  • Yvan Jansen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Van Pelt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0702829831",
        "name": "SoLit BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder: SoLit BVBA, met maatschappelijke zetel te 2020 Antwerpen, Alfred. Coolsstraat 14, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder nummer 0702.829.831, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Annemie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Corporate Advisors BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: - Corporate Advisors BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Yvan Jansen op heden be\u00EBindigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
2017
18-04-2017 3 reappointed Director changes
  • Jan Adriaenssens — Bestuurder
  • Jan Adriaenssens — Gedelegeerd bestuurder
  • Yvan Jansen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Adriaenssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446257804",
        "name": "AMB Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023 : AMB Holding NV, met maatschappelijke zetel gevestigd te Breeveldpad 11, 2970 Schilde, met als ondernemingsnummer 0446.257.804, vertegenwoordigd door haar "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Adriaenssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446257804",
        "name": "AMB Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: AMB Holding NV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Adriaenssens, tot gedelegeerd bestuurder en tot voorzit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885522896",
        "name": "Corporate Advisors BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023 : Corporate Advisors BVBA, met maatschappelijke zetel gevestigd te Cliviastraat 28, 2610 Wilrijk (Antwerpen), met als ondenemingsnummer 0885,522.896, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
2015
12-05-2015 Dirk Achten reappointed as statutory auditor Director changes
  • Dirk Achten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "Mertens, Dewaele, Achten \u0026 C\u00B0 Bedrijfsrevisoren BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-18",
      "evidence_quote": "Mertens, Dewaele, Achten \u0026 C\u00B0 Bedrijfsrevisoren BV ovve BVBA, (BTW BE-0872.997.327 / RPR Antwerpen, afdeling Antwerp\u0435n), met zetel te Langestraat 183, 2240 Zandhoven, vertegenwoordigd door de heer Dirk Achten, bedrijfsrevisor, kantoorhoudende te Langestraat 183, 2240 Zandhoven, tot commissaris te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.561.611",
    "name_full": "JMS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Handel in en onderhoud en reparatie van motorrijwielen en onderdelen en toebehoren van motorrijwielen50400Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Detailhandel in en onderhoud en reparatie van motorfietsen en delen en toebehoren van motorfietsen45402Detailhandel in motorrijwielen, delen en toebehoren van motorrijwielen47830Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL JMS
Registered office
Poederleesteenweg 92
2460 Kasterlee, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2330 UNIZO -Afdeling Merksplas BE 0438.424.063 · Merksplas
A.T.D. BE 0430.526.679 · Antwerpen
ACTIPHONE BE 0450.296.962 · Antwerpen
ACTIVOS BE 0428.788.005 · Wuustwezel
ADIB BE 0453.034.639 · Nijlen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative