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Moniteur belge — actes
5 actes Évolution du capital · 1
11-04-2025
Modification du capital
Évolution de l'adresse · 1
21-03-2025
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
11-04-2025 Réduction de capital de 860.000 € à 65.000 €
- €925.000 → €65.000
- 2 kapitaalbewegingen in deze akte
Notaire:
Andreas LAGA · Izegem
Détails techniques
{
"events": [
{
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"delta_eur": -270000.0,
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},
{
"kind": "capital_decrease",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-04-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.503.668",
"name_full": "J - SQUARE",
"legal_form": "Naamloze vennootschap",
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},
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},
"co_filed_documents": [
"expedition",
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],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer De Meester Jan",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mevrouw Maertens Jo",
"role": null,
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}
],
"share_classes_after": []
}11-04-2025 5 administrateurs nommés
- De Meester Jan — Bestuurder
- Maertens Jo — Bestuurder
- De Meester Jan — Gedelegeerd bestuurder
- Maertens Jo — Gedelegeerd bestuurder
- ADFISCO — Commissaris
Notaire:
Andreas LAGA · Izegem
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
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},
{
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},
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},
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{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
{
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},
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},
{
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"name": "ADFISCO",
"address": "2018 Antwerpen, Dendermondestraat 40-44",
"country": "BE",
"legal_form": "besloten vennootschap"
},
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"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.503.668",
"name_full": "J-SQUARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 3 april 2025, met aangehechte volmacht",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}11-04-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Andreas LAGA · Izegem
Détails techniques
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.503.668",
"name_full_after": "J-SQUARE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "J-SQUARE",
"current_zetel_raw": "Orteliuskaai 2 bus A081 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0437.189.292",
"holder_name": "ADFISCO",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vermindering van het kapitaal met 270.000 EUR door terugbetaling op ieder aandeel, aangezien het voor de activiteit van de vennootschap niet nodig is om een kapitaal van 1.195.000 EUR te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "537"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "De heer De Meester Jan",
"excluded_powers": []
},
{
"name": "Mevrouw Maertens Jo",
"excluded_powers": []
}
],
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"co_signature_threshold_eur": null,
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},
"publication_proxy": {
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},
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"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": 335000.0,
"capital_before_eur": 1195000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-03-2025 Transfert du siège social de Berchem à Antwerpen
- Transvaalstraat 25, 2600 Berchem → Orteliuskaai 2 bus A 081 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
"effective_date": "2025-03-25",
"evidence_quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 17 februari 2025 in Berchem, Transvaalstraat 25",
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}
],
"notary": {
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},
"act_meta": {
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},
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"date": "2025-02-17",
"unanimous": true
},
"subject_company": {
"kbo": "0446.503.668",
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"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Jan De Meester",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2023
25-04-2023 Changement au sein de l'organe d'administration
Notaire:
Filip Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
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},
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},
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},
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],
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},
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},
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{
"body": "algemene_vergadering",
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}
],
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},
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},
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],
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}