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Moniteur belge — actes
8 actes Tous les actes · 8
mis à jour il y a 5 mois
2026
06-01-2026 1 administrateur nommé, 1 démissionnaire
- Els Stout — Bestuurder
- Joke Claeys — Bestuurder
Détails techniques
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"name": "JJMP Projects BV",
"address": "Breistraat 6, 9620 Zottegem",
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"evidence_quote": "Met eenparigheid van de uitgebrachte stemmen, wordt kwijting verleend aan mevrouw Joke Claeys voor de wijze waarop zij haar mandaat heeft uitgeoefend gedurende de afgelopen periode.",
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"evidence_quote": "Onderstaande te benoemen als nieuwe bestuurder met ingang vanaf 1 januari 2026 voor een periode van zes jaar: Go4Jobs Holding NV, met maatschappelijke zetel te Bourlastraat 3, 2000 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0500.492.482: Deze vennootschap heeft",
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}06-01-2026 1 administrateur nommé, 1 démissionnaire
- Els Stout — Bestuurder
- Joke Claeys — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Go4Jobs Holding NV",
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"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Onderstaande te benoemen als nieuwe bestuurder met ingang vanaf 1 januari 2026 voor een periode van zes jaar: Go4Jobs Holding NV, met maatschappelijke zetel te Bourlastraat 3, 2000 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0500.492.482: Deze vennootschap heeft"
}
],
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"subject_company": {
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}
}2025
08-01-2025 Geert Van Hemelryck nommé commissaire
- Geert Van Hemelryck — Commissaris
Résumé:
v3.2
Détails techniques
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"kbo": "0876661947",
"name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
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},
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr. B 00601 met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b Met als vaste vertegenwoordiger, de heer G"
}
],
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"subject_company": {
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}
}08-01-2025 2 administrateurs nommés
- Geert Van Hemelryck — Commissaris
- Tom Van Geystelen — Bestuurder
Détails techniques
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},
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"effective_date": "2024-12-26",
"evidence_quote": "Tijdens de bijzondere Algemene vergadering bijeengekomen op 3 december 2024 worden de volgende beslissingen genomen: De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947 - IBR nr.",
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"office_city": "Anderwerpen",
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},
"act_meta": {
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}2024
22-11-2024 Joke Claeys nommé administrateur
- Joke Claeys — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
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"effective_date": "2024-10-08",
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}
],
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"subject_company": {
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"legal_form": "NV"
}
}22-11-2024 Tom Van Geystelen nommé administrateur
- Tom Van Geystelen — Bestuurder
Détails techniques
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{
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"role": "bestuurder",
"person": {
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"name": "Tom Van Geystelen",
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}24-01-2024 Geert Van Stappen démissionne de son mandat d'administrateur
- Geert Van Stappen — Bestuurder
Résumé:
v3.2
Détails techniques
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"via_org": {
"kbo": "0863682060",
"name": "Jeni Invest NV",
"address": null,
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"legal_form": null
},
"effective_date": "2023-12-12",
"evidence_quote": "Een einde te stelien aan het mandaat van de volgende bestuurder met ingang vanaf vandaag, 12 december 2023: Jeni Invest NV, met maatschappelijke zetel te Everdongenlaan 7 D2, 2300 Turnhout, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0863.682.060. Deze vennootschap heeft d"
}
],
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"subject_company": {
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"name_full": "FIFTYFIVE PLUS",
"legal_form": "NV"
}
}2023
07-06-2023 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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"seat": "2000 Antwerpen, Bourlastraat 3",
"schema": "v3.2",
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},
"founders": [
{
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"kbo": null,
"name": "INVEST4TALENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INVEST4TALENT",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
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"name_full": "FiftyFive Plus",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2023-06-01",
"post_incorporation_mandates": []
}