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IPON

Actif
Kapelanielaan 9 C ·9140 Temse, Belgique
BE 0425.474.563
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 1
15-04-2021
Changement de siège
Tous les actes · 9 mis à jour il y a 2 ans
2024
24-01-2024 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • JCS-INVEST NV — Gedelegeerd bestuurder
  • Mevrouw Stefanie De Nil — Vaste vertegenwoordiger
  • Mevrouw Marianne Pattin — Bestuurder
  • Mevrouw Stefanie De Nil — Bestuurder
  • JCS-INVEST NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marianne Pattin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Stefanie De Nil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS-INVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS-INVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Stefanie De Nil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON NV"
  }
}
2023
10-07-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-07-2023 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pattin Marianne — Bestuurder
  • JCS- INVEST — Bestuurder
  • JCS- INVEST — Gedelegeerd bestuurder
  • DE NIL Stefanie Luciana Benedicte — Bestuurder
  • DE NIL Julie Thérèse Paula — Bestuurder
  • Pattin Marianne — Bestuurder
  • JCS- INVEST — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattin Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS- INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattin Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS- INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS- INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Stefanie Luciana Benedicte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL Julie Th\u00E9r\u00E8se Paula",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON"
  }
}
2021
15-04-2021 Transfert du siège social vers Temse Changement de siège·Peter De Nil
  • ANKERSTRAAT 113 BUS 1A → Kapelanielaan 9 C te 9140 Temse
Notaire: Peter De Nil · Dendermonde
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelanielaan 9 C te 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "9 C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANKERSTRAAT 113 BUS 1A",
        "city": null,
        "region": null,
        "street": "Ankerstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "1A",
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur om de maatschappelijke zetel te verplaatsen vanaf 18 maart 2021 naar: Kapelanielaan 9 C te 9140 Temse.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter De Nil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-15",
    "filing_date": "2021-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "JCS INVEST NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter De Nil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}
16-02-2021 De Nil Peter démissionne de son mandat d'administrateur Changement d'administrateurs
  • De Nil Peter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON"
  }
}
2019
28-05-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • De Nil Peter — Bestuurder
  • De Stefanie — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Stefanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON"
  }
}
2018
08-02-2018 4 administrateurs nommés Changement d'administrateurs
  • JCS-Invest NV — Gedelegeerd bestuurder
  • Pattin Marianne — Bestuurder
  • De Nil Stefanie — Bestuurder
  • De Nil Peter — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "JCS-Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattin Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Stefanie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Nil Peter",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "IPON"
  }
}
2014
04-07-2014 De Nii Stefanie démissionne de son mandat de board member Changement d'administrateurs
  • De Nii Stefanie — Board member
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "De Nii Stefanie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "JCS-INVEST NV"
  }
}
2011
10-02-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Stefanie De Nil — Bestuurder
  • Caroline Pattin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Pattin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie De Nil",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.474.563",
    "name_full": "KONSTRUKTIEMAATSCHAPPIJ JETTE"
  }
}