J2SH
La probabilité de faillite calculée de J2SH sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00197234 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00166630 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00115492 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054097 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18400486 |
| 31-12-2019 | volledig | 20-07-2020 | 2020-33300291 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-28500579 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28900377 |
| 31-12-2016 | verkort | 04-07-2017 | 2017-27300112 |
| 31-12-2015 | verkort | 19-08-2016 | 2016-43700069 |
-
FIGURASPersonne moraleAdministrateur· repr. perm.: HENDRIKS HanneActe Moniteur 25381027 (24-12-2025)Actif18-11-2025 → auj.
Anciens dirigeants (1)
-
Ancien01-07-2018 → 18-11-2025
2 événements
- 18-11-2025 Démission· Administrateur
- 01-07-2018 Nommé· Gérant
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-12-2014 |
| Status | Actif |
| Code postal | 3920 |
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. |
|---|---|---|---|---|
| 72345B1085/00H006 | Flandre | 3 275 m² | 1 · 618 m² | 7,5 m · 2 ét. |
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.
24-12-2025 Modification des statuts
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": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan het kantoor van Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen te Pelt om het nodige te doen voor de neerlegging en bekendmaking van de beslissingen genomen bij onderhavige algemene vergadering in de Bijlagen bij het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 1 administrateur nommé, 1 démissionnaire
- HENDRIKS Hanne — Bestuurder
- HENDRIKS Hanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": "3910 Pelt, Hockeylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het vrijwillig ontslag als bestuurder aangeboden door mevrouw HENDRIKS Hanne, wonende te 3910 Pelt, Hockeylaan 5 met ingang vanaf heden te aanvaarden.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.333.516",
"name": "FIGURAS",
"address": "3910 Pelt, Hockeylaan 5",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens om, op voordracht van de Aaandeelhouders, de besloten vennootschap \u0022FIGURAS\u0022, met zetel te 3910 Pelt, Hockeylaan 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 1018.333.516, vertegenwoordigd door haar vaste vertege",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": "3910 Pelt, Hockeylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening over het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting over de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft aan het bestuursorgaan alle machten noodzakelijk om de genomen beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Dirk Seresia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mtr Dirk Seresia. Notaris te Pelt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Seresia",
"firm_city": null,
"firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
"office_city": "Pelt",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uittreksel BAV dd 18/11/2025"
],
"corrected_publication_numac": null
}24-12-2025 1 administrateur nommé, 1 démissionnaire
- HENDRIKS Hanne — Bestuurder
- HENDRIKS Hanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De algemene vergadering beslist het vrijwillig ontslag als bestuurder aangeboden door mevrouw HENDRIKS Hanne, wonende te 3910 Pelt, Hockeylaan 5 met ingang vanaf heden te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRIKS Hanne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018333516",
"name": "FIGURAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "De algemene vergadering beslist vervolgens om, op voordracht van de Aaandeelhouders, de besloten vennootschap \u0022FIGURAS\u0022, met zetel te 3910 Pelt, Hockeylaan 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 1018.333.516, vertegenwoordigd door haar vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
}
}24-12-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Dirk Seresia",
"firm_city": null,
"firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts geassocieerde notarissen",
"office_city": "Pelt",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full_after": "J2SH",
"legal_form_after": "B.V.",
"name_full_before": "J2SH",
"current_zetel_raw": "Waterrijtstraat 24",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "HENDRIKS Hanne",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Seresia",
"org_rep_person_name": null
},
"co_filed_documents": [
"uittreksel BAV dd 18/11/2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-09-2023 Modification des statuts
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": "2023-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}19-11-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2018 Hanne Hendriks nommé gérant
- Hanne Hendriks — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hanne Hendriks",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Op 26.06.2018 werd met eenparigheid van stemmen beslist tot bijkomend zaakvoerder te benoemen: - mevrouw Hanne Hendriks, Boskantstraat 30 - 3910 Neerpelt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}03-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2016-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2015 Transfert du siège social de Overpelt à Lommel
- Leopoldlaan 44, 3900 Overpelt → Waterrijtstraat 24, 3920 Lommel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lommel",
"region": null,
"street": "Waterrijtstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Overpelt",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "44"
},
"effective_date": "2015-10-30",
"evidence_quote": "De vergadering der aandeelhouders beslist de maatschappelijke zetel over te brengen naar 3920 Lommel, Waterrijtstraat 24. met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}23-11-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BVBA"
}
}07-01-2015 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Leopoldlaan 44, 3900 Overpelt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-04-24",
"name": "HENDRIKS Joannes Henricus Cornelius",
"niss": null,
"address": "3910 Neerpelt, Boskantstraat 30"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0.0,
"holder_person_name": "HENDRIKS Joannes Henricus Cornelius",
"is_subscriber_only": false,
"n_shares_subscribed": 1766806,
"amount_subscribed_eur": 1766806.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0506.899.333",
"name": "SIENECO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0506.899.333",
"holder_org_name": "SIENECO",
"contribution_type": "cash",
"amount_paid_in_eur": 150000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-06-27",
"name": "DE SCHUTTER Hans Maria D\u00E9sir\u00E9 Dominique",
"niss": null,
"address": "3110 Rotselaar, Paternosterstraat 60"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 47500.0,
"holder_person_name": "DE SCHUTTER Hans Maria D\u00E9sir\u00E9 Dominique",
"is_subscriber_only": false,
"n_shares_subscribed": 214506,
"amount_subscribed_eur": 214506.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.821.559",
"name": "DoS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0471.821.559",
"holder_org_name": "DoS",
"contribution_type": "cash",
"amount_paid_in_eur": 202500.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 202500,
"amount_subscribed_eur": 202500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-08-12",
"name": "GIJBELS Jan Sylvain Gerard",
"niss": null,
"address": "9920 Lovendegem, Verkortingsweg 19"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "GIJBELS Jan Sylvain Gerard",
"is_subscriber_only": false,
"n_shares_subscribed": 267006,
"amount_subscribed_eur": 267006.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.816.710",
"name": "TRANSPARANT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0471.816.710",
"holder_org_name": "TRANSPARANT",
"contribution_type": "cash",
"amount_paid_in_eur": 150000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2750818.0,
"subject_company": {
"kbo": "0507.731.553",
"name_full": "J2SH",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-18",
"post_incorporation_mandates": []
}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 | J2SH |