Active BE 0464.064.925Public limited company

JOMARLI

Biezestraat 131 ·9220 Hamme (Vl.), Belgium· 27 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of JOMARLI is 0.7% (low). The company has been active since 1998 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	27 yrs
Board	2
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −Lower-risk legal form −

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 1998 — 27 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 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	verkort	27-11-2025	2025-00572893
30-06-2024	verkort	12-12-2024	2024-00614905
30-06-2023	micro	08-02-2024	2024-00028342
30-06-2022	verkort	17-01-2023	2023-00000694
30-06-2021	verkort	20-12-2021	2021-80800003
30-06-2020	verkort	10-12-2020	2020-75100332
30-06-2019	verkort	26-11-2019	2019-74300431
30-06-2018	verkort	21-11-2018	2018-72600019
30-06-2017	verkort	17-11-2017	2017-69900236
30-06-2016	verkort	23-11-2016	2016-68300145

Directors & mandates 4 directors

Current directors & mandates

Eva De Bock
Director
State Gazette act 23157529 (08-12-2023)

Current
19-10-2023 → present
2 events
- 19-10-2023 Appointed· Director
- 19-10-2023 Appointed· Managing director
Juliaan De Bock
Director
State Gazette act 23157529 (08-12-2023)

Current
19-10-2023 → present

Former directors (2)

Lieve De Dijcker
Director
State Gazette act 23061695 (09-05-2023)

Former
20-11-2015 → 19-10-2023
5 events
- 19-10-2023 Resigned· Managing director
- 19-10-2023 Resigned· Director
- 09-05-2023 Mandate renewed· Director
- 09-05-2023 Mandate renewed· Managing director
- 20-11-2015 Mandate renewed· Managing director
Marleen De Dijcker
Director
State Gazette act 23061695 (09-05-2023)

Former
20-11-2015 → 19-10-2023
5 events
- 19-10-2023 Resigned· Director
- 19-10-2023 Resigned· Managing director
- 09-05-2023 Mandate renewed· Director
- 09-05-2023 Mandate renewed· Managing director
- 20-11-2015 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 2 auditor

Statutory auditor	IRE/IBR number	Tenure
Compass Audit BVCurrent Statutory auditor · represented by Jo François	—	23-06-2025 → present
Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Tim Van Hullebusch	—	05-11-2024 → present

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	—
Legal form	Public limited company(014)
Incorporation	02-09-1998
Status	Active
Postal code	9220

Connections & network 3 connected companies

Network connections

COMSO

Shared address

→

G-Groep

Shared address

→

GRANIT - ANNA PLEIN

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Moleken 60, 9260 Wichelen

het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven

since 19982.088.848.181

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.
42026A0855/02H000	Flanders	3,282 m²	1 · 167 m²	10.6 m · 2 fl.
42008A0271/00E000	Flanders	134 m²	1 · 75 m²	9.5 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 21 events

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

2026

25-02-2026

State Gazette act Miscellaneous

Fusion proposal · Christiane Denys

2025

27-11-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

27-08-2025

State Gazette act Director changes

v3.2

27-08-2025

State Gazette act Director changes

2024

12-12-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

05-11-2024

State Gazette act Director changes

05-11-2024

State Gazette act Director changes

v3.2

08-02-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

11-01-2024

State Gazette act Registered-office change

v3.2

11-01-2024

State Gazette act Registered-office change

Christiane Denys

2023

08-12-2023

State Gazette act Director changes

v3.2

08-12-2023

State Gazette act Director changes

09-05-2023

State Gazette act Director changes

v3.2

17-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2021

20-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

10-12-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

26-11-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

21-11-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

17-11-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

23-11-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

20-01-2016

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 11 acts

Address history · 2

11-01-2024

v3.2

11-01-2024

Registered-office move

All acts · 11 updated 4 months ago

2026

25-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christiane Denys

Summary: Fusion proposalNotary: Christiane Denys · Dendermonde

Original publication ↗

Technical details

{
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel bij fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-02-17",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de overgenomen vennootschappen boekhoudkundig geacht worden te zijn verricht"
    },
    {
      "date": "2025-06-30",
      "label": "Afsluiting jaarrekening JOMARLI"
    },
    {
      "date": "2024-12-31",
      "label": "Afsluiting jaarrekening D.B.I."
    }
  ],
  "key_parties": [
    {
      "kbo": "0464064925",
      "kind": "org",
      "name": "JOMARLI",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Christiane Denys",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "Jomarli",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

2025

27-08-2025 Jo François appointed as statutory auditor Director changes

Jo François — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de BV Compass Audit (B00974), met zetel te 3800 Sint-Truiden Hasseltsesteenweg 331, vertegenwoordigd door Jo Fran\u00E7ois (A01347) als commissaris, en dit met ingang op 23/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

27-08-2025 2 directors appointed Director changes

Jo François — Commissaris
Eva De Bock — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01347",
        "name": "Jo Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": "Hasseltsesteenweg 331, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de BV Compass Audit (B00974), met zetel te 3800 Sint-Truiden Hasseltsesteenweg 331, vertegenwoordigd door Jo Fran\u00E7ois (A01347) als commissaris, en dit met ingang op 23/06/2025.",
      "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": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap BV Eva De Bock (met vaste vertegenwoordiger Eva De Bock) Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/06/2025"
  ],
  "corrected_publication_numac": null
}

2024

05-11-2024 Figurad Bedrijfsrevisoren BV appointed as statutory auditor Director changes

Figurad Bedrijfsrevisoren BV — Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "Jean-Baptise de Gellincklaan 21 \u2013 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de commissaris Figurad Bedrijfsrevisoren BV, vertegenwoordigd door Tim Van Hullebusch met zetel te Jean-Baptise de Gellincklaan 21 \u2013 9051 Sint-Denijs-Westrem voor een periode van 3 jaar tot de algemene vergadering in het jaar 2026 over het boekjaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij neergelegd: de notulen van de algemene vergadering dd. 03/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Eva De Bock",
    "person_name": null,
    "org_rep_person_name": "Eva De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

05-11-2024 Tim Van Hullebusch appointed as statutory auditor Director changes

Tim Van Hullebusch — Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de commissaris Figurad Bedrijfsrevisoren BV, vertegenwoordigd door Tim Van Hullebusch met zetel te Jean-Baptise de Gellincklaan 21 \u2013 9051 Sint-Denijs-Westrem voor een periode van 3 jaar tot de algemene vergadering in het jaar 2026 over het boekjaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

11-01-2024 Registered office moved from Wichelen to Hamme Registered-office change

Moleken 60, 9260 Wichelen → Biezestraat 131, 9220 Hamme

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": "Vlaams Gewest",
        "street": "Biezestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Wichelen",
        "region": "Vlaams Gewest",
        "street": "Moleken",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Derde beslissing De algemene vergadering verklaart dat het adres van de zetel vanaf heden verplaatst wordt naar en dus is gevestigd te: 9220 Hamme, Biezestraat 131."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

11-01-2024 Registered office moved from Wichelen to Hamme Registered-office change·Christiane Denys

Moleken 60 : 9260 Wichelen → 9220 Hamme, Biezestraat 131

Notary: Christiane Denys · Dendermonde

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9220 Hamme, Biezestraat 131",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Biezestraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moleken 60 : 9260 Wichelen",
        "city": "Wichelen",
        "region": "vlaams_gewest",
        "street": "Moleken",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Belgium",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "geco\u00F6rdineerde statuten"
  ]
}

2023

08-12-2023 3 directors appointed, 4 resigning Director changes

Juliaan De Bock — Bestuurder
Eva De Bock — Bestuurder
Eva De Bock — Gedelegeerd bestuurder
Lieve De Dijcker — Bestuurder
Lieve De Dijcker — Gedelegeerd bestuurder
Marleen De Dijcker — Bestuurder
Marleen De Dijcker — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Lieve De Dijcker, wonende te 9260 Wichelen, Lange Haagstraat 9 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Lieve De Dijcker, wonende te 9260 Wichelen, Lange Haagstraat 9 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Marleen De Dijcker, wonende te 9260 Wichelen, Stationstraat 119 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Marleen De Dijcker, wonende te 9260 Wichelen, Stationstraat 119 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "heeft beslist om de hierna genoemde personen te benoemen tot nieuwe bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar, welke mandaten aldus een einde zal nemen na de gewone algemene vergadering, die zal gehouden worden in 2029 en waarbij deze mandaten onbezoldi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "heeft beslist om de hierna genoemde personen te benoemen tot nieuwe bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar, welke mandaten aldus een einde zal nemen na de gewone algemene vergadering, die zal gehouden worden in 2029 en waarbij deze mandaten onbezoldi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "BESLUITEN om de hierna genoemde personen te benoemen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang en voor de respectievelijke duur van haar mandaat als bestuurder en met macht zoals omschreven in de statuten: - mevrouw Eva De Bock, wonende te 9220 Hamme, Biezestraat 127:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

08-12-2023 3 directors appointed, 3 resigning Director changes

Juliaan De Bock — Bestuurder
Eva De Bock — Bestuurder
Eva De Bock — Gedelegeerd bestuurder
Lieve De Dijcker — Bestuurder
Marleen De Dijcker — Bestuurder

Original publication ↗

Technical details

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      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Lieve De Dijcker, wonende te 9260 Wichelen, Lange Haagstraat 9 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang",
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      "compensated": false,
      "effective_date": "2023-10-19",
      "evidence_quote": "kennis heeft genomen van het vrijwillig en middels brief dd. 19 oktober 2023 ingediend ontslag van mevrouw Marleen De Dijcker, wonende te 9260 Wichelen, Stationstraat 119 als bestuurder en als gedelegeerd bestuurder van de vennootschap en dit met onmiddellijke ingang",
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      "reason": null,
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      "evidence_quote": "heeft beslist om de hierna genoemde personen te benoemen tot nieuwe bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar",
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    {
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2023-10-19",
      "evidence_quote": "heeft beslist om de hierna genoemde personen te benoemen tot nieuwe bestuurders van de vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar",
      "decharge_status": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-10-19",
      "evidence_quote": "BESLUITEN om de hierna genoemde personen te benoemen tot gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang en voor de respectievelijke duur van haar mandaat als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "sole_shareholder_declaration",
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      "reason": null,
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-19",
      "evidence_quote": "STELLEN VAST dat alle aandelen van de vennootschap in \u00E9\u00E9n hand verenigd zijn, met ingang van 19 oktober 2023, bij de naamloze vennootschap \u0022D.B.I.\u0022",
      "decharge_status": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WWV dient het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn evenals de identiteit van de enig aandeelhouder neergelegd in het vennootschapsdossier.",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2023-10-19",
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      "date": "2023-10-19",
      "unanimous": true
    }
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    "person_name": "Eva De Bock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

09-05-2023 4 reappointed Director changes

Marleen De Dijcker — Bestuurder
Lieve De Dijcker — Bestuurder
Marleen De Dijcker — Gedelegeerd bestuurder
Lieve De Dijcker — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Dijcker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 19 november 2021 blijkt dat de vergadering met eenparigheid van stemmen heeft beslist om de hierna genoemde bestuurders te herbenoemen voor een nieuwe termijn van zes jaar waardoor deze mandaten uiterlijk een einde zuilen nemen na de gewone algem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Dijcker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering dd. 19 november 2021 blijkt dat de vergadering met eenparigheid van stemmen heeft beslist om de hierna genoemde bestuurders te herbenoemen voor een nieuwe termijn van zes jaar waardoor deze mandaten uiterlijk een einde zuilen nemen na de gewone algem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Dijcker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ met ingang op heden, als gedelegeerd bestuurder te herbenoemen: -mevrouw Marleen De Dijcker, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Dijcker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ met ingang op heden, als gedelegeerd bestuurder te herbenoemen: -mevrouw Marleen De Dijcker, voornoemd; mevrouw Lieve De Dijcker, voornoemd:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

2016

20-01-2016 2 reappointed Director changes

Marleen De Dijcker — Gedelegeerd bestuurder
Lieve De Dijcker — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd. 20 november 2015 blijkt dat de raad heeft beslist om met ingang op 20 november 2015, als gedelegeerd bestuurder te herbenoemen: - Mevrouw Marleen De Dijcker, wonende te 9260 Wichelen, Stationsstraat 119;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-20",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd. 20 november 2015 blijkt dat de raad heeft beslist om met ingang op 20 november 2015, als gedelegeerd bestuurder te herbenoemen: - Mevrouw Lieve De Dijcker, wonende te 9260 Wichelen, Langehaagstraat 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.064.925",
    "name_full": "JOMARLI",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

JOMARLI

Registered office

Biezestraat 131

9220 Hamme (Vl.), Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.