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FJH

Actif
Molenstraat 84 ·2520 Ranst, Belgique
BE 0422.762.820
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 4
30-10-2025
Changement de siège
30-10-2025
v3.2
29-04-2020
v3.2
07-09-2009
v3.2
Tous les actes · 6 mis à jour il y a 8 mois
2025
30-10-2025 Transfert du siège social de Borsbeek à Ranst Changement de siège
  • Singel 143, 2150 Borsbeek (Antw.), België → Molenstraat 84 te 2520 Ranst
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenstraat 84 te 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Singel 143, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Singel",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de vergadering van de bestuurders gehouden op 23 september 2025\nblijkt dat de maatschappelijke zetel verplaatst wordt naar Molenstraat 84 te 2520 Ranst",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "FJH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hefsen Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad"
  ]
}
30-10-2025 Transfert du siège social de Borsbeek à Ranst Changement de siège
  • Singel 143, 2150 Borsbeek → Molenstraat 84, 2520 Ranst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "Singel",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "blijkt dat de maatschappelijke zetel verplaatst wordt naar Molenstraat 84 te 2520 Ranst en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "FJH",
    "legal_form": "BV"
  }
}
2024
09-08-2024 2 administrateurs nommés Changement d'administrateurs·Lisa SCHAMPrectificatif
  • HELSEN Jan — Bestuurder
  • PLU Sandra — Bestuurder
Notaire: Lisa SCHAMP · AntwerpenÉtude: Deckers notarissen
Détails techniques 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELSEN Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLU Sandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-09",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "WIJNHANDEL HELSEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Ten Hove II",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
09-08-2024 2 reconduits Changement d'administrateurs
  • HELSEN Jan — Bestuurder
  • PLU Sandra — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELSEN Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name de heer HELSEN Jan en mevrouw PLU Sandra, als niet-statutaire bestuurders voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLU Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name de heer HELSEN Jan en mevrouw PLU Sandra, als niet-statutaire bestuurders voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "WIJNHANDEL HELSEN",
    "legal_form": "BV"
  }
}
2020
29-04-2020 Transfert du siège social au sein de Borsbeek Changement de siège
  • Jozef Reusenslei 44, 2150 Borsbeek → Singel 143, 2150 Borsbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "Singel",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "Jozef Reusenslei",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Uit de notulen van de vergadering van de bestuurder gehouden op 31 maart 2020 blijkt dat de maatschappelijke zetel verplaatst wordt naar Singel 143 te 2150 Borsbeek en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "WIJNHANDEL HELSEN",
    "legal_form": "BVBA"
  }
}
2009
07-09-2009 Transfert du siège social au sein de Borsbeek Changement de siège
  • Schanslaan 53, 2150 Borsbeek → Jozef Reusenslei 44, 2150 Borsbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "Jozef Reusenslei",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Borsbeek",
        "region": null,
        "street": "Schanslaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2009-08-10",
      "evidence_quote": "De zaakvoerder heeft besloten om de zetel van de vennootschap te verplaatsen naar 2150 Borsbeek, Jozef Reusenslei 44, en dit met ingang vanaf 10 augustus 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.762.820",
    "name_full": "WIJNHANDEL HELSEN",
    "legal_form": "BVBA"
  }
}