Checked.be
Active
BE 0639.848.226Public limited company
JUBILEE SERVICES
Dethystraat 4 ·1060 Sint-Gillis (bij-Brussel), Belgium· 10 yrs active
Sector: Financial services
(64999)
Conclusion
The computed 12-month bankruptcy probability of JUBILEE SERVICES is 0.4% (very low). The company has been active since 2015 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 | 10 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+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
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 10 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
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00357284 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00357261 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00298784 |
| 31-12-2021 | micro | 31-10-2022 | 2022-20483424 |
| 31-12-2020 | micro | 27-10-2021 | 2021-73900394 |
| 31-12-2019 | micro | 18-08-2020 | 2020-42300036 |
| 31-12-2018 | micro | 30-07-2019 | 2019-40300559 |
| 31-12-2017 | micro | 07-08-2018 | 2018-43800511 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-57600087 |
Directors & mandates
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (24132755). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current12-09-2024 → present
-
Current12-09-2024 → present
-
Current12-09-2024 → present
-
Current14-05-2021 → present
3 events
- 12-09-2024 Appointed· Director
- 14-05-2021 Appointed· Director
- 29-09-2015 Resigned· Manager
Former directors (3)
-
Former14-05-2021 → 05-04-2023
3 events
- 05-04-2023 Resigned· Director
- 05-04-2023 Mandate renewed· Director
- 14-05-2021 Appointed· Director
-
Former14-05-2021 → 05-04-2023
4 events
- 05-04-2023 Resigned· Director
- 05-04-2023 Mandate renewed· Director
- 14-05-2021 Appointed· Director
- 29-09-2015 Resigned· Manager
-
Former29-09-2015 → 05-04-2023
7 events
- 05-04-2023 Mandate renewed· Director
- 05-04-2023 Resigned· Director
- 05-04-2023 Appointed· Manager
- 05-04-2023 Appointed· Managing director
- 14-05-2021 Resigned· Manager
- 14-05-2021 Appointed· Director
- 29-09-2015 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Nete Van Laethem |
— | 12-09-2024 → 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 | Financial services(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 02-10-2015 |
| Status | Active |
| Postal code | 1060 |
Establishment units
JUBILEE SERVICES
since 20152.247.688.453
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21562A0138/00E006 | Brussels | 125 m² | 1 · 125 m² | 16.6 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-04-2026
State Gazette act
Capital & shares
2025
31-07-2025
NBB filing
Annual accounts filed
2024
12-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Director changes
20-08-2024
NBB filing
Annual accounts filed
2023
31-07-2023
NBB filing
Annual accounts filed
05-04-2023
State Gazette act
Director changes
05-04-2023
State Gazette act
Director changes
05-04-2023
State Gazette act
Capital & shares
05-04-2023
State Gazette act
Capital & shares
2022
31-10-2022
NBB filing
Annual accounts filed
2021
27-10-2021
NBB filing
Annual accounts filed
14-05-2021
State Gazette act
Director changes
2020
18-08-2020
NBB filing
Annual accounts filed
2019
30-07-2019
NBB filing
Annual accounts filed
2018
07-08-2018
NBB filing
Annual accounts filed
2017
30-08-2017
NBB filing
Annual accounts filed
2015
19-11-2015
State Gazette act
Director changes
19-11-2015
State Gazette act
Registered-office change
19-11-2015
State Gazette act
Capital & shares
06-10-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 4
20-04-2026
Capital change
05-04-2023
v3.2
05-04-2023
Capital change
19-11-2015
v3.2
Address history · 1
19-11-2015
v3.2
All acts · 12
updated 2 months ago
2026
20-04-2026 Transaction in capital or shares
Technical details
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"share_classes_after": []
}2024
12-09-2024 6 directors appointed, 1 reappointed
- ALVES DE SOUSA Rogerio — Bestuurder
- BASILICO RIGATUSO Paola — Bestuurder
- PEREIRA CHAGAS RIBEIRO Rachel — Bestuurder
- ARBOLEDA TEJADA Mauricio Antonio — Bestuurder
- Marina Pereira Chagas Ribeiro — Directeur
- Marion de Crombrugghe — Directeur
- Mazars Réviseurs d'Entreprises SRL — Commissaris
Technical details
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},
"decisions": [
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"date": "2023-06-21",
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},
{
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"date": "2023-10-10",
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}12-09-2024 4 directors appointed, 1 reappointed
- ALVES DE SOUSA Rogerio — Bestuurder
- BASILICO RIGATUSO Paola — Bestuurder
- PEREIRA CHAGAS RIBEIRO Rachel — Bestuurder
- ARBOLEDA TEJADA Mauricio Antonio — Bestuurder
- Nete Van Laethem — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"person": {
"rrn": null,
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"evidence_quote": "sont nomm\u00E9es les suivantes nouvelles personnes en tant gu\u0027administrateur non-ex\u00E9cutif: - Madame BASILICO RIGATUSO Paola"
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},
"evidence_quote": "sont nomm\u00E9es les suivantes nouvelles personnes en tant gu\u0027administrateur non-ex\u00E9cutif: - Monsieur ARBOLEDA TEJADA Mauricio Antonio"
},
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}
],
"schema": "v3.2",
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}
}2023
05-04-2023 SILVA CIFANI Alan appointed as managing director
- SILVA CIFANI Alan — Gedelegeerd bestuurder
Notary:
Bernard van der Beek · Schaerbeek
Technical details
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},
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"_demote_reason": "no_appointment_marker",
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"evidence_quote": "Monsieur ALVES DE SOUSA Rogerio, n\u00E9 \u00E0 Sao Paolo le 23 octobre 1965, (...), domicili\u00E9 \u00E0 W3 6 Londres, Wales Farme Road 118, titulaire de vingt-quatre (24) actions",
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"birth_date": "1973-04-05",
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"birth_place": "Sao Paulo (Br\u00E9sil)"
},
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"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Monsieur PINHEIRO BARBOSA Mauricio, n\u00E9 \u00E0 Sao Paulo (Br\u00E9sil) le 5 avril 1973, (...), domicili\u00E9 \u00E0 Londres NW 10, Greyhound Road, 1C, titulaire de vingt-quatre (24) actions",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": "79.04.14-527.61",
"name": "SILVA CIFANI Alan",
"address": "1652 Beersel, Sanatoriumstraat 158/A",
"birth_date": "1979-04-14",
"profession": null,
"birth_place": "Belo Horizonte (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Monsieur SILVA CIFANI Alan, n\u00E9 \u00E0 Belo Horizonte (Br\u00E9sil) le 14 avril 1979, registre national 79.04.14-527.61, domicili\u00E9 \u00E0 1652 Beersel, Sanatoriumstraat 158/A, titulaire de vingt-six (26) actions",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA CHAGAS RIBEIRO Marina",
"address": "1000 Bruxelles, Bospleinlaan, 11/b/D03",
"birth_date": "1987-12-19",
"profession": null,
"birth_place": "Belo Horizonte (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Madame PEREIRA CHAGAS RIBEIRO Marina, n\u00E9e \u00E0 Belo Horizonte (Br\u00E9sil) le 19 d\u00E9cembre 1987, (...), domicili\u00E9e \u00E0 1000 Bruxelles, Bospleinlaan, 11/b/D03, titulaire de vingt-quatre (24) actions",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATISTA DE OLIVEIRA Alessandra",
"address": "1060 Saint-Gilles, Rue Vanderschrick 64",
"birth_date": "1984-09-04",
"profession": null,
"birth_place": "Morrinhos (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Madame BATISTA DE OLIVEIRA Alessandra, n\u00E9e \u00E0 Morrinhos (Br\u00E9sil) le 4 septembre 1984, (...), domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue Vanderschrick 64, titulaire d\u2019une (1) action",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGES DE NOVAIS CALIXTO Izabella",
"address": "1200 Woluwe-Saint-Lambert, Avenue Jean Roche Collon 37",
"birth_date": "2001-11-28",
"profession": null,
"birth_place": "Goi\u00E2nia (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Madame BORGES DE NOVAIS CALIXTO Izabella, n\u00E9e \u00E0 Goi\u00E2nia (Br\u00E9sil) le 28 novembre 2001, (...), domicili\u00E9e \u00E0 1200 Woluwe-Saint-Lambert, Avenue Jean Roche Collon 37, titulaire d\u2019une (1) action",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "79.04.14-527.61",
"name": "SILVA CIFANI Alan",
"address": "1652 Beersel, Sanatoriumstraat 158/A",
"birth_date": "1979-04-14",
"profession": null,
"birth_place": "Belo Horizonte (Br\u00E9sil)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration ainsi form\u00E9 d\u00E9cide de d\u00E9signer Monsieur SILVA CIFANI Alan pr\u00E9nomm\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, ici pr\u00E9sent et qui accepte, mandat gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard van der Beek",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}05-04-2023 2 directors appointed, 3 resigning, 3 reappointed
- SILVA CIFANI Alan — Zaakvoerder
- SILVA CIFANI Alan — Gedelegeerd bestuurder
- SILVA CIFANI Alan — Bestuurder
- PINHEIRO BARBOSA Mauricio — Bestuurder
- PEREIRA CHAGAS RIBEIRO Marina — Bestuurder
- PINHEIRO BARBOSA Mauricio — Bestuurder
- SILVA CIFANI Alan — Bestuurder
- PEREIRA CHAGAS RIBEIRO Marina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9mission des administrateurs, d\u00E9charge et d\u00E9signation de nouveaux administrateurs et d\u2019un administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "4. D\u00E9mission des administrateurs, d\u00E9charge et d\u00E9signation de nouveaux administrateurs et d\u2019un administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINHEIRO BARBOSA Mauricio",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions d\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, savoir Messieurs PINHEIRO BARBOSA Mauricio, SILVA CIFANI Alan et Madame PEREIRA CHAGAS RIBEIRO Marina, tous pr\u00E9nomm\u00E9s, et leur donne d\u00E9charge",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA CHAGAS RIBEIRO Marina",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions d\u2019administrateurs de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, savoir Messieurs PINHEIRO BARBOSA Mauricio, SILVA CIFANI Alan et Madame PEREIRA CHAGAS RIBEIRO Marina, tous pr\u00E9nomm\u00E9s, et leur donne d\u00E9charge",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINHEIRO BARBOSA Mauricio",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA CHAGAS RIBEIRO Marina",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires de la soci\u00E9t\u00E9 anonyme pour une dur\u00E9e de six ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u2019administration ainsi form\u00E9 d\u00E9cide de d\u00E9signer Monsieur SILVA CIFANI Alan pr\u00E9nomm\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9, ici pr\u00E9sent et qui accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SRL"
}
}05-04-2023 Capital increase of €121,400 to €140,000
- €18.600 → €140.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 140000,
"currency": "EUR",
"after_eur": 140000,
"delta_eur": 121400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-22",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 cent quarante mille euros (140.000,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SRL"
}
}05-04-2023 Capital increase of €119,540 to €140,000
- €20.460 → €140.000
Notary:
Bernard van der Beek · Schaerbeek
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 140000.0,
"delta_eur": 119540.0,
"before_eur": 20460.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Bernard van der Beek",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MAZARS",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nele Van Laethem"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": 24.0,
"kind": "person",
"name": "ALVES DE SOUSA Rogerio",
"role": null,
"n_shares": 24,
"share_class": null
},
{
"kbo": null,
"pct": 24.0,
"kind": "person",
"name": "PINHEIRO BARBOSA Mauricio",
"role": null,
"n_shares": 24,
"share_class": null
},
{
"kbo": null,
"pct": 26.0,
"kind": "person",
"name": "SILVA CIFANI Alan",
"role": null,
"n_shares": 26,
"share_class": null
},
{
"kbo": null,
"pct": 24.0,
"kind": "person",
"name": "PEREIRA CHAGAS RIBEIRO Marina",
"role": null,
"n_shares": 24,
"share_class": null
},
{
"kbo": null,
"pct": 1.0,
"kind": "person",
"name": "BATISTA DE OLIVEIRA Alessandra",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": 1.0,
"kind": "person",
"name": "BORGES DE NOVAIS CALIXTO Izabella",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}2021
14-05-2021 4 directors appointed, 1 resigning
- SILVA CIFANI Alan — Bestuurder
- PEREIRA CHAGAS RIBEIRO Marina — Bestuurder
- ALVES DE SOUSA Rogerio — Bestuurder
- PINHEIRO BARBOSA Mauricio — Bestuurder
- SILVA CIFANI Alan — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur SILVA CIFANI Alan, lui donne d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur SILVA CIFANI Alan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA CHAGAS RIBEIRO Marina",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Madame PEREIRA CHAGAS RIBEIRO Marina"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALVES DE SOUSA Rogerio",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur ALVES DE SOUSA Rogerio"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINHEIRO BARBOSA Mauricio",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019 administrateurs non statutaires sans limitation de dur\u00E9e : - Monsieur PINHEIRO BARBOSA Mauricio"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SPRL"
}
}2015
19-11-2015 1 director appointed, 2 resigning
- SILVA CIFANI Alan — Zaakvoerder
- ALVES DE SOUSA Rogerio — Zaakvoerder
- PINHEIRO BARBOSA Mauricio — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ALVES DE SOUSA Rogerio",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-29",
"evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Monsieur ALVES DE SOUSA Rogerio \u00E0 partir de ce jour est accept\u00E9e"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PINHEIRO BARBOSA Mauricio",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-29",
"evidence_quote": "D\u00E9mission du poste de g\u00E9rant de Monsieur PINHEIRO BARBOSA Mauricio \u00E0 partir de ce jour est accept\u00E9e"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SILVA CIFANI Alan",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-29",
"evidence_quote": "La nomination au poste de g\u00E9rant de Monsieur SILVA CIFANI Alan \u00E0 partir de ce jour est accept\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SPRL"
}
}19-11-2015 Registered office moved within Bruxelles
- Rue Abbe Cuypers 3, 1040 Bruxelles → Rue Dethy 4, 1060 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Dethy",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Abbe Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"effective_date": "2015-09-29",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 la Rue Dethy, 4 - 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SPRL"
}
}19-11-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-09-29",
"evidence_quote": "Transfert des 5 parts sociales de Monsieur ALVES DE SOUSA Rogerio \u00E0 Monsieur SILVA CIFANI Alan",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-09-29",
"evidence_quote": "Transfert des 5 parts sociales de Monsieur PINHEIRO BARBOSA Mauricio \u00E0 Monsieur SILVA CIFANI Alan",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SPRL"
}
}06-10-2015 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1040 Bruxelles rue Abb\u00E9 Cuypers, 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-10-23",
"name": "Rogerio ALVES DE SOUSA",
"niss": null,
"address": "118 Wales Farm Road, Acton \u2013 Londres (Grande Bretagne) W3 6UG"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "Rogerio ALVES DE SOUSA",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-04-05",
"name": "Mauricio PINHEIRO BARBOSA",
"niss": null,
"address": "First Floor Flat, 1C Greyhoud Road, Londres (Grande Bretagne) NW 10 5QH"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "Mauricio PINHEIRO BARBOSA",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0639.848.226",
"name_full": "JUBILEE SERVICES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-09-28",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
| Legal nameFR | JUBILEE SERVICES |
Registered office
Dethystraat 4
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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