Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
19 acts Capital history · 2
25-01-2021
v3.2
18-04-2018
v3.2
All acts · 19
updated 9 months ago
2025
19-09-2025 5 directors appointed, 2 resigning
- Apricusa — Bestuurder
- Christina Trappeniers — Bestuurder
- Martin Lens — Bestuurder
- llias D'havé — Bestuurder
- Louise de Wilde d'Estmael — Bestuurder
- 3RM — Bestuurder
- Luc KLUPPELS — Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"rrn": "0551.860.615",
"name": "3RM",
"address": "Hoevestraat 19, 9870 Zulte (Belgique)",
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de 3RM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis \u00E0 Hoevestraat 19, 9870 Zulte (Belgique) et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0551.860.615 (ci-apr\u00E8s \u003C 3RM \u00BB), repr\u00E9sent\u00E9e de mani\u00E8re perma",
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{
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},
"reason": "voluntary",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission volontaire de Luc KLUPPELS domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, par e-mail du 12 juin 2025, avec effet au 13 juin 2025 \u00E0 00h00.",
"decharge_status": null,
"mandate_duration": null,
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{
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},
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{
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"effective_date": "2025-07-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de: - Luc KLUPPELS",
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},
{
"kind": "director_in",
"role": "administrateur",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027actionnaire unique nomme la soci\u00E9t\u00E9 Apricusa, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zep 7 1861 Meise et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0738.596.206 (RPM Bruxelles, section n\u00E9erlandophone), repr\u00E9sent\u00E9e de mani\u00E8re permanente ",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "Anton Peperstraete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9clarent par la pr\u00E9sente, en application de l\u0027article 13 de la loi relative au Registre central des interdictions de g\u00E9rer du 4 mai 2023, qu\u0027aucune condamnation n\u0027a \u00E9t\u00E9 prononc\u00E9e \u00E0 l\u0027encontre de Anton Peperstraete par une juridiction d\u0027un \u00C9tat membre de l\u0027Espace \u00E9conomique europ\u00E9en",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Laurius SRL",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Messieurs Martin Lens, llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bruxelles, ",
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{
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"address": null,
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},
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"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Messieurs Martin Lens, llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bruxelles, ",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "llias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
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"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Messieurs Martin Lens, llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bruxelles, ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Louise de Wilde d\u0027Estmael",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Messieurs Martin Lens, llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers et une unit\u00E9 d\u0027\u00E9tablissement \u00E0 1040 Bruxelles, ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius SRL",
"person_name": null,
"org_rep_person_name": "Louise de Wilde d\u0027Estmael",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-09-2025 1 director appointed, 2 resigning
- Apricusa — Bestuurder
- 3RM — Bestuurder
- Luc KLUPPELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "3RM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc KLUPPELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Apricusa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}04-06-2025 Birgit Dullaert resigns as administrator
- Birgit Dullaert — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Birgit Dullaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "Morander SRL",
"_kbo_extracted_mismatch": "0890.727.937"
}
}04-06-2025 5 directors appointed
- Christina Trappeniers — Vaste vertegenwoordiger
- Femke Tordeur — Vaste vertegenwoordiger
- llias D'havé — Vaste vertegenwoordiger
- Louise de Wilde d'Estmael — Vaste vertegenwoordiger
- Laurius SRL — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
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"subkind": "additional",
"via_org": {
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"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Femke Tordeur",
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"reason": null,
"subkind": "additional",
"via_org": {
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael",
"decharge_status": null,
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},
{
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},
"statutory": null,
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"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9",
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},
{
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},
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Laurius SRL",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroi une procuration sp\u00E9ciale \u00E0 Madame Christina Trappeniers, Madame Femke Tordeur, Monsieur llias D\u0027hav\u00E9 et Madame Louise de Wilde d\u0027Estmael et \u00E0 tout autre avocat du cabinet Laurius SRL, avec possibilit\u00E9 de substitution",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-04",
"filing_date": "2025-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise de Wilde d\u0027Estmael",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
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}2023
10-02-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-10",
"filing_date": "2023-02-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "annuellement le dernier vendredi de juin \u00E0 18 heures",
"old_schedule": "annuellement le troisi\u00E8me vendredi de juin \u00E0 18 heures",
"effective_from_year": 2021,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du troisi\u00E8me au dernier vendredi de juin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le jour ouvrable pr\u00E9c\u00E9dent."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2021-12-31",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [
"proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": 0.0,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
01-08-2022 Morander appointed as director
- Morander — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Morander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}01-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2021
09-08-2021 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Peter VAN MELKEBEKE · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-09",
"filing_date": "2021-08-05",
"act_kind_objet": "ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-06-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2022,
"transition_period_end": "2021-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-08-2021 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Peter Van Melkebeke · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-09",
"filing_date": "2021-08-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-06-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2022,
"transition_period_end": "2021-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-02-2021 3 directors appointed, 4 resigning
- Luc Kluppels — Bestuurder
- 3RM — Bestuurder
- Justine Ponette — Mandataire spécial (comptes bancaires)
- Pierre-Hugues Ponette — Bestuurder
- Pierre Ponette — Bestuurder
- Justine Ponette — Bestuurder
- Justine Ponette — Mandataire spécial (comptes bancaires)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre-Hugues Ponette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Ponette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Justine Ponette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Kluppels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "3RM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (comptes bancaires)",
"person": {
"rrn": null,
"name": "Justine Ponette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial (comptes bancaires)",
"person": {
"rrn": null,
"name": "Justine Ponette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "Jutomapi"
}
}25-01-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}25-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
},
"legal_form_change": {
"new": "",
"old": "SRL",
"changed": false
}
}25-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Florence MOREAU · Virton
Technical details
{
"stage": "completed",
"notary": {
"name": "Florence MOREAU",
"firm_city": null,
"firm_name": null,
"office_city": "Virton",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-25",
"filing_date": "2020-11-19",
"act_kind_objet": "Objet de l\u0027acte: Scission partielle de soci\u00E9t\u00E9"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2021-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique d\u00E9cide de ne pas faire \u00E9tablir les rapports pr\u00E9vus aux articles 12.77 et 12.78 du CSA, en application de l\u0027article 12.81 du m\u00EAme code.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0480.042.508",
"name": "JUTOMAPI",
"role": "demerged",
"address": "Rue du Bois de Loo, 379, 6717 Attert",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IMMO PONETTE",
"role": "recipient",
"address": "R\u00E9gion Wallonne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:81",
"12:13",
"12:14",
"12:89"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 186,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 JUTOMAPI transf\u00E8re une partie de son patrimoine actif et passif, sur la base de ses comptes arr\u00EAt\u00E9s au 30 juin 2020, \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO PONETTE, sans dissolution ni liquidation. L\u0027op\u00E9ration porte sur un ensemble d\u0027actifs et passifs li\u00E9s \u00E0 une activit\u00E9 immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence MOREAU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la SRL JUTOMAPI a approuv\u00E9 un projet de scission partielle, par lequel une partie de son patrimoine, notamment des biens immobiliers, est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO PONETTE, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2020, et les rapports des administrateurs et du commissaire ont \u00E9t\u00E9 renonc\u00E9s conform\u00E9ment \u00E0 l\u0027article 12.81 du CSA.",
"co_filed_documents": [
"Exemplaire de l\u0027acte de constitution de la SRL IMMO PONETTE",
"Statuts coordonn\u00E9s de la SRL IMMO PONETTE",
"Rapports du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-01-2021 PONETTE Pierre-Hugues appointed as director
- PONETTE Pierre-Hugues — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PONETTE Pierre-Hugues",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}2020
27-11-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Olivier D'AOUT · Liège
Technical details
{
"stage": "proposal",
"notary": {
"name": "Olivier D\u0027AOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-11-27",
"filing_date": "2020-11-13",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE (extraits)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire ont renonc\u00E9, par vote, aux rapports pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0480.042.508",
"name": "JUTOMAPI",
"role": "demerged",
"address": "RUE DU BOIS DE LOO 379 A 6717 ATTERT",
"is_foreign": false,
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRL IMMO PONETTE \u00C0 CONSTITUER",
"role": "recipient",
"address": "Rue de la Procession 5- GIVROULLE -6687 BERTOGNE",
"is_foreign": false,
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:8",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 186,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains, des immeubles b\u00E2ti et non b\u00E2ti, des \u00E9quipements, des v\u00E9hicules, des mobiliers, des installations photovolta\u00EFques, des contrats, des dettes et obligations li\u00E9es \u00E0 ces actifs, ainsi que les droits et engagements hors bilan. L\u0027ensemble constitue une partie du patrimoine de JUTOMAPI, transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer IMMO PONETTE.",
"equity_transferred_eur": 11362.74,
"accounting_effective_date": "2020-06-30"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Olivier D\u0027AOUT",
"person_name": null,
"org_rep_person_name": "Olivier D\u0027AOUT"
},
"summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUTOMAPI a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, IMMO PONETTE. Ce transfert concerne des terrains, des immeubles, des \u00E9quipements, des v\u00E9hicules et des droits li\u00E9s \u00E0 ces biens, ainsi que des dettes et obligations associ\u00E9es. Les actionnaires de JUTOMAPI recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur le bilan au 30 juin 2020 et sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"co_filed_documents": [
"Plan de division du g\u00E9om\u00E8tre",
"accessoires"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-03-2020 3 directors appointed
- PONETTE Pierre-Hugues — Bestuurder
- PONETTE Justine — Bestuurder
- PONETTE Pierre — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PONETTE Pierre-Hugues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PONETTE Justine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PONETTE Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}05-03-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}2019
25-10-2019 2 directors appointed
- Ponette Pierre — Gérant
- Ponette Justine — Gérante
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ponette Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Ponette Justine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}2018
18-04-2018 Capital decrease of €373,500 to €18,600
- €392.100 → €18.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 18600.0,
"delta_eur": -373500.0,
"before_eur": 392100.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.042.508",
"name_full": "JUTOMAPI"
}
}