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Joris

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Geelsebaan 52 ·3980 Tessenderlo-Ham, Belgium
BE 0825.640.244
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Belgisch Staatsblad — acts

8 acts
Address history · 3
28-05-2026
Registered-office move
24-06-2024
v3.2
24-06-2024
Registered-office move
All acts · 8 updated 1 month ago
2026
28-05-2026 Registered office moved from Heusden-Zolder to Tessenderlo Registered-office change
  • Laaglandstraat 57 bus 1, 3550 Heusden-Zolder → Geelsebaan 52, 3980 Tessenderlo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geelsebaan 52, 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laaglandstraat 57 bus 1, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De bestuurder beslist de zetel over te brengen van de Laaglandstraat 57 bus 1, 3550 Heusden-Zolder naar Geelsebaan 52, 3980 Tessenderlo en dit met ingang vanaf 01/03/2026.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Wils",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2024
24-06-2024 Registered office moved from Tessenderlo to Heusden-Zolder Registered-office change
  • Geelsebaan 52, 3980 Tessenderlo → Laaglandstraat 57, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De bijzondere algemene vergadering van 10 april 2024, heeft beslist om de maatschappelijke zetel te verplaatsen van de Geelsebaan 52, 3980 Tessenderlo naar de Laaglandstraat 57 bus 1, 3550 Heusden-Zolder. Dit ingaande vanaf 10 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "JORIS",
    "legal_form": "BV"
  }
}
24-06-2024 Registered office moved from Tessenderlo to Heusden-Zolder Registered-office change
  • Geelsebaan 52, 3980 Tessenderlo → Laaglandstraat 57 bus 1, 3550 Heusden-Zolder
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Laaglandstraat 57 bus 1, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Laaglandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Geelsebaan 52, 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Geelsebaan",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2024-04-10",
      "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": "2024-06-24",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Wils",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
10-05-2024 Mertens Helena resigns as director Director changes
  • Mertens Helena — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De bijzondere algemene vergadering beslist, met eenparighed van de stemmen, dat mevrouw Mertens Helena ontslagen zal worden van haar mandaat als bestuurder, en dit met ingang op 10/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "JORIS",
    "legal_form": "BV"
  }
}
10-05-2024 Mertens Helena resigns as director Director changes
  • Mertens Helena — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Helena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-10",
      "evidence_quote": "De bijzondere algemene vergadering beslist, met eenparighed van de stemmen, dat mevrouw Mertens Helena ontslagen zal worden van haar mandaat als bestuurder, en dit met ingang op 10/04/2024.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "Joris",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}
2023
16-10-2023 2 resigning, 2 reappointed Director changes
  • WILS Joseph — Bestuurder
  • MERTENS Helena — Bestuurder
  • WILS Joseph — Bestuurder
  • MERTENS Helena — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILS Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer WILS Joseph, voornoemd, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILS Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer WILS Joseph, voornoemd, hier aanwezig en die aanvaardt;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw MERTENS Helena, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Helena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw MERTENS Helena, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "JORIS",
    "legal_form": "BVBA"
  }
}
2011
22-07-2011 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": "2011-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "JORIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Boekhoudkantoor Lambrichts BVBA, kantoor houdende Hoogstraat 124, 3690 Zutendaal, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor Lambrichts BVBA",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2011 DE VADDER Ingrid resigns as manager Director changes
  • DE VADDER Ingrid — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE VADDER Ingrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De vergadering beslist met ingang van \u00E9\u00E9n juli tweeduizend en elf een einde te stellen aan het mandaat van de niet-statutaire zaakvoerder mevrouw DE VADDER Ingrid, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.640.244",
    "name_full": "JORIS",
    "legal_form": "BVBA"
  }
}