Chiffre d'affaires—
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Résultat net€212k+206,0%
Fonds de roulement€-39k
Direction1
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge16-01-2026
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2021 — 2026Contexte macro
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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
29-11-2024
Changement de siège
11-06-2024
Changement de siège
Tous les actes · 6
mis à jour il y a 9 mois
2025
08-09-2025 2 administrateurs nommés
- Emilia Marinova — Bestuurder
- Petko Dimitrov — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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"name": "Emilia Marinova",
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"evidence_quote": "Mevrouw Emilia Marinova wordt benoemd als bestuurder.",
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{
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{
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{
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},
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"evidence_quote": "Hasan Gokce Bestuurder",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
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}
],
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"kbo": "0440.936.561",
"name_full": "Ondernemingsnr: 0440 936 561",
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},
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},
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"corrected_publication_numac": null
}2024
23-12-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hasan G\u00D6KCE",
"address": "2660 Antwerpen-Hoboken, Vooruitgangstraat 2",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-13",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.936.561",
"name_full": "JACON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hasan G\u00D6KCE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het besluit van de Raad van Bestuur dd 5/12/2024"
],
"corrected_publication_numac": null
}29-11-2024 1 administrateur nommé, 3 démissionnaires
- Hasan GÖKCE — Bestuurder
- Diederik DEWITTE — Bestuurder
- Dries JACOBS — Bestuurder
- Silke JACOBS — Bestuurder
Notaire:
Rembert VAN BAEL · Tongeren
Détails techniques
{
"events": [
{
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},
{
"kind": "director_out",
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},
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"kbo": null,
"name": "STICHTING ADMINISTRATIEKANTOOR RETAILROOTS",
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},
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},
{
"kind": "director_out",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Silke JACOBS",
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},
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},
{
"kind": "director_in",
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"name": "Hasan G\u00D6KCE",
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},
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"statutory": "niet_statutair",
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},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.936.561",
"name_full": "JACON",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-11-2024 Transfert du siège social de Antwerpen à Sint-Katelijne-Waver
- 2100 Antwerpen (Deurne), Bisschoppenhoflaan 41 → Strijbroek 2 te 2860 Sint-Katelijne Waver
Notaire:
Rembert VAN BAEL · Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Strijbroek 2 te 2860 Sint-Katelijne Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Strijbroek",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "2100 Antwerpen (Deurne), Bisschoppenhoflaan 41",
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},
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}
],
"notary": {
"name": "Rembert VAN BAEL",
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},
"act_meta": {
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"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
]
}11-06-2024 1 administrateur nommé, 1 démissionnaire
- Dewitte Diederik — Bestuurder
- Jacobs Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacobs Paul",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2024-03-07",
"evidence_quote": "Met algemeenheid van stemmen werd op de buitengewone algemene vergadering van 1 Maart 2024 het ontslag aanvaard met decharge van de heer Jacobs Paul en dit per 7 Maart 2024.",
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},
{
"kind": "director_in",
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"name": "Dewitte Diederik",
"address": "Bisschoppenhoflaan 41/GLV, 2100 Deurne (Antwerpen)",
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "1003.827.165",
"name": "Stichting Administratiekantoor Retailroots",
"address": "Zuidzijde Haven 39a, 4611 HC Bergen op Zoom",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-08",
"evidence_quote": "Tevens de aanstelling van bestuurder de vennootschap Stichting Administratiekantoor Retailroots met ondernemingsnummer 1003.827.165, gevestigd te Zuidzijde Haven 39a, 4611 HC Bergen op Zoom, vertegenwoordigd door dhr. Dewitte Diederik, wonende te Bisschoppenhoflaan 41/GLV, 2100 Deurne (Antwerpen) en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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},
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},
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"evidence_quote": "De bestuurder Stichting Administratiekantoor Retailroots Vertegenwoordigd door Dewitte Diederik",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}11-06-2024 Transfert du siège social de Stekene à Deurne
- Kemzekedorp 16, 9190 Stekene → Bisschoppenhoflaan 41/GLV, 2100 Deurne (Antwerpen)
Détails techniques
{
"events": [
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},
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},
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},
{
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"raw": "Zuidzijde Haven 39a, 4611 HC Bergen op Zoom",
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},
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}
],
"notary": {
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},
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},
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},
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},
"co_filed_documents": []
}