Checked.be
Active
BE 0404.262.049Public limited company
JUNGLING
Rue d'Ans 168 ·4000 Liège, Belgium· 69 yrs active
Sector: Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw
(77320)
Conclusion
The computed 12-month bankruptcy probability of JUNGLING is 0.4% (very low). The company has been active since 1956 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 | 69 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 12 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+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
Long-established
Founded in 1956, 69 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 21-10-2025 | 2025-00546266 |
| 31-03-2024 | volledig | 04-10-2024 | 2024-00500098 |
| 31-03-2023 | volledig | 11-10-2023 | 2023-00484214 |
| 31-03-2022 | volledig | 26-01-2023 | 2023-00006879 |
| 31-03-2021 | volledig | 22-09-2021 | 2021-68000529 |
| 31-03-2020 | volledig | 09-09-2020 | 2020-53000136 |
| 31-03-2019 | volledig | 02-10-2019 | 2019-68100583 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-66700228 |
| 31-03-2017 | volledig | 05-10-2017 | 2017-66500166 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60500220 |
Directors & mandates
Current directors & mandates
-
Current17-11-2025 → present
-
NLD MANAGEMENTLegal entityDirector· perm. rep.: Nicolas LEJEUNEState Gazette act 25163504 (30-12-2025)Current17-11-2025 → present
-
Current17-03-2023 → present
2 events
- 17-11-2025 Mandate renewed· Director
- 17-03-2023 Appointed· Director
-
Current17-03-2023 → present
7 events
- 27-11-2024 Mandate renewed· Director
- 17-03-2023 Resigned· Director
- 17-03-2023 Appointed· Director
- 26-04-2022 Appointed· Director
- 14-09-2021 Mandate renewed· Daily management
- 08-09-2015 Mandate renewed· Director
- 08-09-2015 Mandate renewed· Managing director
-
Current17-03-2023 → present
-
Current17-03-2023 → present
2 events
- 17-11-2025 Mandate renewed· Director
- 17-03-2023 Appointed· Director
-
Current17-03-2023 → present
2 events
- 17-11-2025 Mandate renewed· Director
- 17-03-2023 Appointed· Director
-
Current17-03-2023 → present
2 events
- 17-11-2025 Mandate renewed· Director
- 17-03-2023 Appointed· Director
-
Current17-03-2023 → present
2 events
- 17-11-2025 Mandate renewed· Director
- 17-03-2023 Appointed· Director
Former directors (3)
-
JUNGLING MLegal entityDirector· perm. rep.: Maxime JUNGLINGState Gazette act 25073240 (11-06-2025)Former- → 19-05-2025
-
Former08-09-2015 → 01-04-2025
8 events
- 01-04-2025 Resigned· Director
- 27-11-2024 Mandate renewed· Director
- 17-03-2023 Resigned· Director
- 17-03-2023 Appointed· Director
- 17-03-2023 Resigned· Managing director
- 14-09-2021 Mandate renewed· Daily management
- 08-09-2015 Mandate renewed· Director
- 08-09-2015 Mandate renewed· Managing director
-
Former08-09-2015 → 17-03-2023
3 events
- 17-03-2023 Resigned· Director
- 14-09-2021 Mandate renewed· Director
- 08-09-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw(77320) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1956 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 84 subsidiaries · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board7
84 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
+1 more
in the list below
controls
JUNGLINGBE 0404.262.049
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Rue d'Ans 168, 4000 Liège
since 19562.003.667.731
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62087B0272/00Z003 | Wallonia | 747 m² | 1 · 991 m² | 6.4 m · 2 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.
2025
30-12-2025
State Gazette act
Director changes
07-11-2025
State Gazette act
Director changes
21-10-2025
NBB filing
Annual accounts filed
11-06-2025
State Gazette act
Director changes
2024
27-11-2024
State Gazette act
Director changes
04-10-2024
NBB filing
Annual accounts filed
05-03-2024
State Gazette act
Director changes
2023
11-10-2023
NBB filing
Annual accounts filed
11-07-2023
State Gazette act
Director changes
27-03-2023
State Gazette act
Capital & shares
26-01-2023
NBB filing
Annual accounts filed
2022
26-04-2022
State Gazette act
Director changes
2021
22-09-2021
NBB filing
Annual accounts filed
2020
09-09-2020
NBB filing
Annual accounts filed
2019
02-10-2019
NBB filing
Annual accounts filed
2018
22-10-2018
State Gazette act
Capital & shares
28-09-2018
NBB filing
Annual accounts filed
2017
05-10-2017
NBB filing
Annual accounts filed
2016
08-12-2016
State Gazette act
Director changes
19-09-2016
NBB filing
Annual accounts filed
2014
03-04-2014
State Gazette act
Capital & shares
2007
14-05-2007
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Capital history · 3
27-03-2023
v3.2
22-10-2018
v3.2
03-04-2014
v3.2
Address history · 1
14-05-2007
v3.2
All acts · 12
updated 7 months ago
2025
30-12-2025 1 director appointed, 6 reappointed
- Nicolas LEJEUNE, Bestuurder
- Jean-François DEBOR, Bestuurder
- Nicolas SMEERS, Bestuurder
- Denis GILLARD, Bestuurder
- Sabine CLSON, Bestuurder
- Laurent WEERTS, Bestuurder
- Gérard JUG NGLING, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DEBOR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748830694",
"name": "La SRL PMPLT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL PMPLT (0748.830.694) avec comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois DEBOR"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SMEERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689802731",
"name": "La SRL N. SMEERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL N. SMEERS (0689.802.731) avec comme repr\u00E9sentant permanent Monsieur Nicolas SMEERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788512109",
"name": "La SRL G4J",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL G4J (0788.512.109) avec comme repr\u00E9sentant permanent Monsieur Denis GILLARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine CLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "La SA SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SA SPARAXIS (0452.116.307) avec comme repr\u00E9sentant permanent Madame Sabine CLSON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476892976",
"name": "La SRL W CONSEIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : o La SRL W CONSEIL (0476.892.976) avec comme repr\u00E9sentant permanent Monsieur Laurent WEERTS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard JUG NGLING",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle renouvelle, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs de : ... o Monsieur G\u00E9rard JUG NGLING."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEJEUNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770413689",
"name": "La SRL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "Elle nomme \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, en qualit\u00E9 d\u0027administrateur, la SRL MANAGEMENT (0770.413.689) avec comme repr\u00E9sentant permanent Monsieur Nicolas LEJEUNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}07-11-2025 JUNGLING André resigns as director
- JUNGLING André, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUNGLING Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Andr\u00E9 Jungling, domicili\u00E9 \u00E0 4040 Herstal, Rue des Trois Fermes 75. Cette d\u00E9mission a pris effet \u00E0 compter du 1er avril 2025. Pour autant que de besoin, l\u0027assembl\u00E9e accorde \u00E0 Monsieur Andr\u00E9 Jungling la d\u00E9charge compl\u00E8te d\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}11-06-2025 Maxime JUNGLING resigns as director
- Maxime JUNGLING, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime JUNGLING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JUNGLING M",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-19",
"evidence_quote": "Elle d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la SRL JUNGLING M dont le repr\u00E9sentant permanent est Maxime JUNGLING, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2024
27-11-2024 2 reappointed
- André Jungling, Bestuurder
- Gérard Jungling, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/09/2029 \u2022 Monsieur Andr\u00E9 Jungling"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11/09/2029 \u2022 Monsieur G\u00E9rard Jungling"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}05-03-2024 10 directors appointed, 2 reappointed
- Jean-François DEBOR, Bestuurder
- Nicolas SMEERS, Bestuurder
- Denis GILLARD, Bestuurder
- Maxime JUNGLING, Bestuurder
- Sabine COLSON, Bestuurder
- Laurent WEERTS, Bestuurder
- PMPLT, Gedelegeerd bestuurder
- N. SMEERS, Gedelegeerd bestuurder
Notary:
Manon DEPREZ · Tilleur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard JUNGLING",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs G\u00E9rard et Andr\u00E9 JUNGLING, pr\u00E9nomm\u00E9s, et ce, avec effet \u00E0 dater du 14 septembre 2023 et pour une dur\u00E9e d\u2019un an.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
"via_org": null,
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"compensated": false,
"effective_date": "2024-09-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs G\u00E9rard et Andr\u00E9 JUNGLING, pr\u00E9nomm\u00E9s, et ce, avec effet \u00E0 dater du 14 septembre 2023 et pour une dur\u00E9e d\u2019un an.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DEBOR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.830.694",
"name": "PMPLT",
"address": "Dr\u00E8ve de Waroux 54, 4432 Ans (Alleur)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PMPLT\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois DEBOR, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas SMEERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.802.731",
"name": "N. SMEERS",
"address": "Rue Vieille Voie de Tongres 65, 4451 Juprelle (Voroux-lez-Liers)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 2. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022N. SMEERS\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Nicolas SMEERS, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis GILLARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0788.512.109",
"name": "G4J",
"address": "Avenue Victor-Hugo 8, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-14",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur A: 3. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G4J\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant Monsieur Denis GILLARD, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime JUNGLING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019Administrateur B: La Soci\u00E9t\u00E9 Anonyme \u0022SPARAXIS\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Madame Sabine COLSON, pr\u00E9nomm\u00E9e.",
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},
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions d\u2019administrateur ind\u00E9pendant : La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022W CONSEIL\u0022... Ladite soci\u00E9t\u00E9 d\u00E9signe pour repr\u00E9sentant permanent Monsieur Laurent WEERTS, pr\u00E9nomm\u00E9.",
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{
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},
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"evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PMPLT\u0022...",
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},
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"compensated": null,
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{
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"name": "G4J",
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},
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},
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{
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"subkind": "regular",
"via_org": {
"kbo": "0788.704.426",
"name": "JUNGLING M",
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},
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"evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 dater de ce jour, les personnes suivantes : 4. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022JUNGLING M\u0022...",
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{
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"person": {
"rrn": null,
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"address": null,
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},
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Anna M\u00FCller",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
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},
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},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Julie Decelle",
"address": null,
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},
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
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},
{
"kind": "substantive_delegation",
"role": "mandataire sp\u00E9cial",
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"name": "L\u00E9a Crahay",
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},
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "Rue Jean Gol 2, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
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"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": "Manon DEPREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tilleur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"les rapports du r\u00E9viseur et de l\u0027organe d\u0027administration"
],
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}2023
11-07-2023 8 directors appointed, 4 resigning
- Laurent WEERTS, Bestuurder
- Sabine COLSON, Bestuurder
- Jean-François DEBOR, Bestuurder
- Nicolas SMEERS, Bestuurder
- Denis GILLARD, Bestuurder
- Maxime JUNGLING, Bestuurder
- André JUNGLING, Bestuurder
- Gérard JUNGLING, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JUNGLING",
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},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT) Rue des Trois Fermes 75"
},
{
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},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Monsieur G\u00E9rard JUNGLING, domicili\u00E9 \u00E0 4041 HERSTAL (VOTTEM), Rue Bonnier du Ch\u00EAne 72,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: Madame Florentine HAVARD, domicili\u00E9e \u00E0 4000 LIEGE, Rue Victor Croisier 123."
},
{
"kind": "director_in",
"role": "bestuurder",
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},
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"name": "W CONSEIL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e W CONSEIL, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Frere Orban 5, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 04"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
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"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Maurice DESTENEY 13, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0452.116.307, dont le repr\u00E9sentant permanent sera Madame Sabine COLSON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DEBOR",
"address": null,
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},
"via_org": {
"kbo": "0748830694",
"name": "PMPLT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PMPLT, dont le si\u00E8ge est \u00E9tabli \u00E0 4432 ANS, Dr\u00E8ve de Waroux 54 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0748.830.694, dont le repr\u00E9sentant permanent sera Monsieur Jean-Fran\u00E7ois DEBOR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SMEERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689802731",
"name": "N. SMEERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e N. SMEERS, dont le si\u00E8ge est \u00E9tabli \u00E0 4451 JUPRELLE, Rue Vielle Voie de Tongres 65, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0689.802.731, dont le repr\u00E9sentant permanent sera Monsieur Nicolas SMEERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788512109",
"name": "G4J",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G4J, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 4000 LIEGE, Avenue Victor Hugo 8 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.512.109, dont le repr\u00E9sentant permanent sera Monsieur Denis GILLARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime JUNGLING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788704426",
"name": "JUNGLING M",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUNGLING M, dont le si\u00E8ge est \u00E9tabli \u00E0 4040 HERSTAL, Rue des Trois Fermes 75, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.704.426, dont le repr\u00E9sentant permanent sera Monsieur Maxime JUNGLING"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 mois les administrateurs suivants: Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT) Rue des Trois Fermes 75"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Monsieur G\u00E9rard JUNGLING, domicili\u00E9 \u00E0 4041 HERSTAL (VOTTEM), Rue Bonnier du Ch\u00EAne 72."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT), Rue des Trois Fermes 75, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}27-03-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2022
26-04-2022 1 director appointed, 3 reappointed
- Monsieur Gérard Jungling, Bestuurder
- Monsieur André Jungling, Dagelijks bestuur
- Monsieur Gérard Jungling, Dagelijks bestuur
- Madame Florentine Havard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Monsieur Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Monsieur G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur G\u00E9rard Jungling pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant le 14/09/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Florentine Havard",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Madame Florentine Havard, vivant \u00E0 rue Victor Croisier 123, 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2018
22-10-2018 Capital decrease of €3,013,200 to €62,000
- €3.075.200 → €62.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3013200.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -3013200.0,
"before_eur": 3075200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-15",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence de TROIS MILLIONS TREIZE MILLE DEUX CENTS EUROS (3.013.200,00 \u20AC) pour le ramener de TROIS MILLIONS SEPTANTE-CINQ MILLE DEUX CENTS EUROS (3.075.200,00 \u20AC) \u00E0 SOIXANTE-DEUX MILLE EUROS (62.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2016
08-12-2016 5 reappointed
- Gérard Jungling, Bestuurder
- André Jungling, Bestuurder
- Florentine Havard, Bestuurder
- Gérard Jungling, Gedelegeerd bestuurder
- André Jungling, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florentine Havard",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: Monsieur G\u00E9rard Jungling, Rue Bonnier du Ch\u00EAne 72, 4041 Vottem, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: - Monsieur Andr\u00E9 Jungling, Rue des Trois Fermes 75, 4040 Herstal, comme administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2014
03-04-2014 Capital increase of €3,013,200 to €3,075,200
- €62.000 → €3.075.200
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3013200,
"currency": "EUR",
"after_eur": 3075200,
"delta_eur": 3013200,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-06",
"evidence_quote": "De sorte que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 trois millions septante-cinq mille deux cents euros (3.075.200 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}2007
14-05-2007 Registered office moved within Liège
- Boulevard Jean De Wilde 30, 4000 Liège → Rue d'Ans 168, 4000 Liège
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue d\u0027Ans",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Jean De Wilde",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2007-04-12",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Admin\u0131stration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante. Rue d\u0027Ans, 168 \u00E0 4000 Li\u00E8ge, et ce, \u00E0 dater de ce. jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
| Legal nameFR | JUNGLING |
Registered office
Rue d'Ans 168
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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