Skip to content

JUVA

Active
Private limited company·Activiteiten van holdings· 2 yrs active
Albert Dineurlaan 8 ·2900 Schoten, Belgium
BE 1005.671.056
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 2 years ago
2024
08-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Peter Timmermans
Summary: Other address changeNotary: Peter Timmermans · Antwerpen
Technical details
{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "2900 Schoten, Albert Dineurlaan 8",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VALKENIERS Christophe Ivan Bruno Victor"
  },
  "subject_company": {
    "kbo": "1005.671.056",
    "name_full": "JUVA",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An RUTSAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VALKENIERS Christophe"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Barbara ZAGERS",
    "grantor_name": null,
    "scope_summary": "De notaris werd gemachtigd om de formaliteiten van openbaarmaking en inschrijving in het rechtspersonenregister te regelen, en de statuten neer te leggen in de elektronische databank. Als bijzondere mandataris werd mevrouw Barbara ZAGERS aangesteld om de inschrijving via de ondernemingsloketten, de btwadministratie en het UBO-register te regelen, met recht van substitutie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "onder de opschortende voorwaarde van de neerlegging van het uittreksel van de oprichtingsakte op de griffie van de ondernemingsrechtbank",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}