GROUP JOOS
La probabilité de faillite calculée de GROUP JOOS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00121412 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00092758 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00093133 |
| 31-12-2022 | volledig | 05-05-2023 | 2023-00083547 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20032473 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13700468 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13200081 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-13200003 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12800355 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11200428 |
| NACE primaire | 18120 |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-2008 |
| Status | Actif |
| Code postal | 2300 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13452M0137/00B000 | Flandre | 2,4 ha | 1 · 1,3 ha | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-10-2025 Modification des statuts
Détails techniques
{
"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": "0899.145.953",
"name_full": "GROUP JOOS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-05-2025 2 administrateurs nommés
- Elisabeth Joos, Bestuurder
- Elisabeth Joos, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Joos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Group Joos"
}
}04-06-2024 2 administrateurs nommés
- Moore Audit BV, Commissaris
- Guy Franken, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Group Joos"
}
}06-12-2022 Augmentation de capital de 2.400.000,00 € à 5.022.582,65 €
- €2.622.582,65 → €5.022.582,65
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5022582.65,
"delta_eur": 2400000.0000000005,
"before_eur": 2622582.65,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "GROUP JOOS"
}
}14-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT"
}
}01-02-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GROUP JOOS",
"old": "JOOS CONNECT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-11-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alex Joos",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-24",
"filing_date": "2021-11-16",
"act_kind_objet": "Voorstel tot overdracht van een algemeenheid"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2021-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.145.953",
"name": "Joos Print NV",
"role": "contributor",
"address": "2300 Turnhout, Everdongenlaan 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.145.953",
"name": "Joos Connect NV",
"role": "recipient",
"address": "2300 Turnhout, Everdongenlaan 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft het geheel van de activiteiten van Joos Print NV gerelateerd aan veiligheidsdrukwerk, logistieke formulieren, zakelijk drukwerk, voorbedrukte etiketten, zelfklevende labels, afwerkings- en verpakkingsdiensten, inclusief alle materi\u00EBle en immateri\u00EBle activa, contracten, rechten, passiva en know-how die daarmee verband houden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Joos Connect",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex Joos",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Joos Print NV heeft een voorstel opgesteld tot overdracht van een algemeenheid aan Joos Connect NV, onder bezwarende titel en zonder uitreiking van aandelen. De overdracht betreft het gehele bedrijfspatrimonium, inclusief activa, passiva, contracten, immateri\u00EBle rechten en know-how, met een boekhoudkundige effectieve datum van 1 oktober 2021. De overdracht is onderworpen aan de bepalingen van artikelen 12:93 tot 12:103 WVV en zal worden goedgekeurd door de algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 2 administrateurs nommés
- Nielandt, Franken & Co Bedrijfsrevisoren BV, Auditor
- Guy Franken, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Joos Connect"
}
}07-01-2021 Augmentation de capital de 1.500.000 € à 2.622.582,65 €
- €1.122.582,65 → €2.622.582,65
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2622582.65,
"delta_eur": 1500000.0,
"before_eur": 1122582.65,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT"
}
}21-05-2019 3 administrateurs nommés
- Ilse Vandoninck, Bestuurder
- Ilse Vandoninck, Gedelegeerd bestuurder
- Alex Joos, Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Vandoninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ilse Vandoninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Alex Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Joos Connect"
}
}24-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-24",
"filing_date": "2019-01-14",
"act_kind_objet": "FUSIE DOOR OVERNEMING van de besloten vennootschap met beperkte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering heeft besloten afstand te doen van het opstellen van een verslag van de raad van bestuur en commissaris over het fusievoorstel, overeenkomstig art. 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0899.145.953",
"name": "JOOS CONNECT NV",
"role": "acquiring",
"address": "2300 Turnhout, Visbeekstraat, 9A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.411.981",
"name": "GUBRO PRINT BVBA",
"role": "absorbed",
"address": "2300 Turnhout, Visbeekstraat, 9A",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.236559,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"694",
"695",
"696",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-08-31",
"exchange_ratio_text": "4,236559 nieuwe aandelen van de overnemende vennootschap voor 1 aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 788,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de overgenomen vennootschap \u0027GUBRO PRINT\u0027 wordt overgedragen aan de overnemende vennootschap \u0027JOOS CONNECT\u0027. De overdracht is gebaseerd op de financi\u00EBle toestand per 31 augustus 2018.",
"equity_transferred_eur": 943.54,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027JOOS CONNECT\u0027 heeft via een buitengewone algemene vergadering op 18 december 2018 besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027GUBRO PRINT\u0027. De fusie werd uitgevoerd op basis van de financi\u00EBle toestand per 31 augustus 2018. De overgenomen vennootschap werd volledig opgenomen in de overnemende vennootschap, waarbij de enige vennoot van \u0027GUBRO PRINT\u0027 788 nieuwe aandelen van \u0027JOOS CONNECT\u0027 ontving tegen een ratio van 4,236559 nieuwe aandelen per oude aandeel. Het kapitaal van \u0027JOOS CONNECT\u0027 werd verhoogd met \u20AC18.600 en \u20AC",
"co_filed_documents": [
"expeditie van de akte fusie door overneming",
"verslagen van de raad van bestuur",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alex Joos",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-20",
"filing_date": "2018-11-05",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.145.953",
"name": "JOOS CONNECT NV",
"role": "acquiring",
"address": "VISBEEKSTRAAT 9A, 2300 TURNHOUT (BELGI\u00CA)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.411.981",
"name": "GUBRO PRINT BVBA",
"role": "absorbed",
"address": "VISBEEKSTRAAT 9A, 2300 TURNHOUT (BELGI\u00CA)",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 4.236559,
"legal_articles": [
"12:7",
"12:50",
"693 e.v. WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-08-31",
"exchange_ratio_text": "4,236559",
"new_shares_issued_n": 788,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Gubro Print BVBA, inclusief roerende en onroerende goederen, rechten en verplichtingen, wordt overgedragen op JOOS CONNECT NV.",
"equity_transferred_eur": 943.54,
"accounting_effective_date": "2018-09-01"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex Joos",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 31 oktober 2018 beoogt de fusie door overname van Gubro Print BVBA door JOOS CONNECT NV, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De ruilverhouding is 4,236559 aandelen van JOOS CONNECT NV per aandeel in Gubro Print BVBA. De fusie is belastingneutraal en heeft boekhoudkundige retroactiviteit vanaf 1 september 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2018 Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA nommé auditor
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Joos Connect"
}
}27-01-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-27",
"filing_date": "2017-01-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING overeenkomstig artikel 671 van het Wetboek"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0899.145.953",
"name": "JOOS CONNECT NV",
"role": "acquiring",
"address": "2300 Turnhout, Visbeekstraat, 9A.",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.742.613",
"name": "JOOS-PACKAGING NV",
"role": "absorbed",
"address": "2300 Turnhout, Everdongenlaan, 14",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.00623,
"legal_articles": [
"671",
"693",
"694",
"695",
"696",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-08-31",
"exchange_ratio_text": "5,00623 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 159899,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap JOOS-PACKAGING NV, inclusief alle roerende en onroerende goederen, activiteiten, verbintenissen en rechten, wordt overgedragen zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 791782.65,
"accounting_effective_date": "2016-09-01"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van Hemeldonck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van JOOS-PACKAGING NV heeft besloten tot ontbinding zonder vereffening en fusie door overneming door JOOS CONNECT NV, overeenkomstig artikel 671 van het Wetboek van Vennootschappen. Het gehele vermogen van JOOS-PACKAGING NV werd overgedragen aan JOOS CONNECT NV, waarvoor 159.899 nieuwe aandelen zonder vermelding van waarde werden uitgegeven tegen een ruilverhouding van 5,00623 nieuwe aandelen per bestaand aandeel. Het kapitaal van JOOS CONNECT NV werd verhoogd tot \u20AC1.003.982,65.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming",
"verslag van de commissaris over het fusievoorstel",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alex Joos",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-09",
"filing_date": "2016-10-26",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van JOOS CONNECT NV en JOOS-PACKAGING NV verzaken unaniem op de buitengewone algemene vergadering aan de wettelijk voorgeschreven schriftelijke verslagen en publiciteitsmaatregelen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0899.145.953",
"name": "JOOS CONNECT NV",
"role": "acquiring",
"address": "VISBEEKSTRAAT 9 A, 2300 TURNHOUT (BELGI\u00CB)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.742.613",
"name": "JOOS-PACKAGING NV",
"role": "absorbed",
"address": "EVERDONGENLAAN 14, 2300 TURNHOUT (BELGI\u00CB)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.00623,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"694",
"695",
"696",
"697"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-08-31",
"exchange_ratio_text": "1 aandeel per 5,00623 aandelen",
"new_shares_issued_n": 159899,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van JOOS-PACKAGING NV, inclusief alle roerende en onroerende goederen, rechten en verplichtingen, wordt overgedragen op JOOS CONNECT NV. Dit omvat activiteiten in karton- en papierhandel, drukwerkproductie, personalisering van drukwerken en digitale printtechnologie.",
"equity_transferred_eur": 331579.13,
"accounting_effective_date": "2016-09-01"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "JOOS CONNECT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.742.613",
"org_name": "Group Joos NV",
"person_name": null,
"org_rep_person_name": "Alex Joos"
},
"summary_narrative": "Het fusievoorstel van 25 oktober 2016 wordt voorgesteld door de raden van bestuur van JOOS CONNECT NV en JOOS-PACKAGING NV, beide gevestigd in Turnhout. De overnemende vennootschap, JOOS CONNECT NV, zal het gehele vermogen van JOOS-PACKAGING NV overnemen via een fusie door overneming. De ruilverhouding is 1 aandeel in de overnemende vennootschap voor 5,00623 aandelen in de over te nemen vennootschap. De fusie is bedoeld om de activiteiten te centraliseren, kosten te verlagen en de groepsstrategie te versterken. De fusie is belastingneutraal en vrijgesteld van BTW.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-03-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "JOOS CONNECT",
"old": "MONTI DOCUMENT SERVICES",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "MONTI DOCUMENT SERVICES"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}22-06-2015 1 administrateur nommé, 1 démissionnaire
- Moore Stephens Audit BV CVBA, Commissaris revisor
- GrantThornton Bedrijfsrevisoren, Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "GrantThornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.145.953",
"name_full": "Monti Document Services"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GROUP JOOS |