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Belgisch Staatsblad — acts
9 acts Capital history · 1
25-03-2026
Capital change
Address history · 5
28-08-2024
Registered-office move
28-08-2024
v3.2
06-09-2023
v3.2
06-09-2023
Registered-office move
12-03-2014
v3.2
All acts · 9
updated 3 months ago
2026
25-03-2026 All shares are now held by a single shareholder
Notary:
JOCRIS · Dilsen-Stokkem
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "JOCRIS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.401.621",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Vaststelling van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8, \u00A74 van het wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}2024
28-08-2024 Registered office moved from Oudsbergen to Dilsen-Stokkem
- Weg naar Zwartberg 43 → 3650 Dilsen-Stokkem, Kempenstraat 13
Notary:
Cynthia VAN AENRODE · Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3650 Dilsen-Stokkem, Kempenstraat 13",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Weg naar Zwartberg 43",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2024-08-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2024-08-12",
"unanimous": null
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaract",
"person_name": null,
"org_rep_person_name": "Davy Bruijnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"publicatieformulieren",
"verklaringen"
]
}28-08-2024 Registered office moved from Oudsbergen to Dilsen-Stokkem
- Weg naar Zwartberg 43, 3660 Oudsbergen → Kempenstraat 13, 3650 Dilsen-Stokkem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Oudsbergen",
"region": null,
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "43"
},
"effective_date": "2024-08-12",
"evidence_quote": "Ingevolge het besluit van het bestuursorgaan van de besloten vennootschap JOCRIS, met zetel te 3660 Oudsbergen, Weg naar Zwartberg 43, met ondernemingsnummer BTW BE 0446.401.621, RPR Antwerpen, afdeling Tongeren, de dato 12 augustus 2024 werd beslist om met ingang van 12 augustus 2024 de zetel van de vennootschap te verplaatsen naar volgend adres: 3650 Dilsen-Stokkem, Kempenstraat 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BV"
}
}2023
28-12-2023 1 resigning, 1 reappointed
- CRESCENOS — Bestuurder
- CRETSKENS Souleika — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRESCENOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige zaakvoerder, de besloten vennootschap CRESCENOS, voormeld, ontslag te geven uit haar functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRETSKENS Souleika",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812719151",
"name": "CRESCENOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - De besloten vennootschap CRESCENOS, met zetel te 3650 Dilsen-Stokkem (Dilsen), Kempenstraat 13, met ondernemingsnummer BTW BE0812.719.151, RPR Antwerpen, afdeling Tongeren, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw CRETSKENS Soulei"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BVBA"
}
}28-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "\u201CKPMG Tax, Legal \u0026 Accountancy\u201D, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer 0444.333.739, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": "0444.333.739",
"holder_name": "KPMG Tax, Legal \u0026 Accountancy",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication",
"eStox",
"UBO",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2023 Registered office moved from Dilsen-Stokkem to Opglabbeek
- Kempenstraat 13, 3650 Dilsen-Stokkem → Weg naar Zwartberg 43, 3660 Opglabbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opglabbeek",
"region": null,
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-07-25",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang vanaf heden (25 juli 2023) te verplaatsen naar 3660 Opglabbeek, Weg naar Zwartberg 43."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BVBA"
}
}06-09-2023 Registered office moved from Dilsen-Stokkem to Opglabbeek
- Kempenstraat 13, 3650 Dilsen-Stokkem → 3660 Opglabbeek, Weg naar Zwartberg 43
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3660 Opglabbeek, Weg naar Zwartberg 43",
"city": "Opglabbeek",
"region": "vlaams_gewest",
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-07-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2023-09-06",
"filing_date": "2023-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-25",
"unanimous": true
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0844.900.979",
"org_name": "KPMG Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2017
11-05-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2017-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
12-03-2014 Registered office moved from Opglabbeek to Dilsen-Stokkem
- Weg naar Zwartberg 43, 3660 Opglabbeek → Kempenstraat 13, 3650 Dilsen-Stokkem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilsen-Stokkem",
"region": null,
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Opglabbeek",
"region": null,
"street": "Weg naar Zwartberg",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "43"
},
"effective_date": "2014-02-10",
"evidence_quote": "De zaakvoerder beslist dat de maatschappelijke zetel vanaf 10 februari 2014 overgeplaatst zal worden van 3660 Opglabbeek, Weg naar Zwartberg 43 naar 3650 Dilsen-Stokkem, Kempenstraat 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.401.621",
"name_full": "JOCRIS",
"legal_form": "BVBA"
}
}