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J.M.E.

Actif
Keizerslaan 10 ·1000 Brussel, Belgique
BE 0427.777.126
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 2
29-03-2022
Changement de siège
29-03-2022
v3.2
Tous les actes · 11 mis à jour il y a 7 mois
2025
26-11-2025 2 reconduits Changement d'administrateurs
  • Jean-Michel ESTENNE — Voorzitter
  • Nathan ESTENNE — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ESTENNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathan ESTENNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Messieurs Jean-Michel ESTENNE et Nathan ESTENNE. Les mandats nouvellement confi\u00E9s pour une dur\u00E9e de 6 ans prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2025 3 reconduits Changement d'administrateurs
  • Jean-Michel ESTENNE — Bestuurder
  • Jean-Michel ESTENNE — Gedelegeerd bestuurder
  • Nathan ESTENNE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00EBnommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00EBnommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
2024
16-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-03-2022 Transfert du siège social de Uccle à Bruxelles Changement de siège
  • RUE DODONEE 77 - 1180 BRUXELLES → le boulevard de l'Empereur, 10 à 1000 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DODONEE 77 - 1180 BRUXELLES",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DODONEE",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la rue Dodon\u00E9e 77 \u00E0 1180 Uccle vers le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel ESTENNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
29-03-2022 Transfert du siège social de Uccle à Bruxelles Changement de siège
  • rue Dodonée 77, 1180 Uccle → boulevard de l'Empereur 10, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de l\u0027Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Dodon\u00E9e",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la rue Dodon\u00E9e 77 \u00E0 1180 Uccle vers le boulevard de l\u0027Empereur, 10 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
2019
23-09-2019 4 reconduits Changement d'administrateurs
  • Jean-Michel ESTENNE — Bestuurder
  • Jean-Michel ESTENNE — Gedelegeerd bestuurder
  • Nathan ESTENNE — Bestuurder
  • Michel LINET — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Jean-Michel ESTENNE est donc r\u00E9\u00E9lu administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan ESTENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renommer \u00E0 leur poste Messieurs Jean-Michel ESTENNE et Nathan ESTENNE."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Linet \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, le mandat du commissaire venant \u00E9galement \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire la sprl Linet \u0026 Partners, repr\u00E9sent\u00E9e par Mr. Michel LINET, pour un nouveau mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
2018
05-07-2018 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
22-11-2016 Michel LINET reconduit comme commissaire Changement d'administrateurs
  • Michel LINET — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScSPRL LINET \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire la ScSPRL LINET \u0026 PARTNERS, repr\u00E9sent\u00E9e par Monsieur Michel LINET, en tant que r\u00E9viseur pour un nouveau mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
2013
17-12-2013 LINET Michel reconduit comme commissaire Changement d'administrateurs
  • LINET Michel — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LINET Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441390085",
        "name": "SCSPRL LINET \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 3 ans, la SCSPRL LINET \u0026 PARTNERS, (BE 0441.390.085), Rue Langeveld 51/16, 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur LINET Michel, en tant que r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
2012
14-12-2012 ESTENNE J.M. reconduit comme administrateur délégué Changement d'administrateurs
  • ESTENNE J.M. — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTENNE J.M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration se r\u00E9unit pour proc\u00E9der \u00E0 la r\u00E9\u00E9lection de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir: ESTENNE J.M., pour un nouveau mandat, r\u00E9mun\u00E9r\u00E9, de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}
29-11-2012 3 reconduits Changement d'administrateurs
  • ESTENNE Jean Michel — Bestuurder
  • ESTENNE Nathan — Bestuurder
  • ESTENNE J.M. — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTENNE Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTENNE Nathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTENNE J.M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, pour un nouveau mandat de 6 ans, Messieurs ESTENNE Jean Michel et ESTENNE Nathan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.777.126",
    "name_full": "J.M.E.",
    "legal_form": "SA"
  }
}