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Moniteur belge — actes
9 actes Évolution du capital · 2
07-01-2026
v3.2
07-01-2026
Modification du capital
Évolution de l'adresse · 1
03-10-2022
v3.2
Tous les actes · 9
mis à jour il y a 5 mois
2026
07-01-2026 Augmentation de capital de 3.000.000 € à 3.065.000 €
- €65.000 → €3.065.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 3065000.0,
"delta_eur": 3000000.0,
"before_eur": 65000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS D\u0027EUROS (3.000.000,00\u20AC), pour le porter de SOIXANTE-CINQ MILLE EUROS (65.000,00\u20AC) \u00E0 TROIS MILLIONS SOIXANTE-CINQ MILLE EUROS (3.065.000,00\u20AC) par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}07-01-2026 Augmentation de capital de 3.000.000 € à 3.065.000 €
- €65.000 → €3.065.000
Notaire:
Jérôme LENELLE · Harzé-Aywaille
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3065000.0,
"delta_eur": 3000000.0,
"before_eur": 65000.0,
"subscribers": [
{
"kbo": "0898.970.957",
"rrn": null,
"kind": "org",
"name": "JAFI",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 100,
"contribution_amount_eur": 3000000.0
}
],
"share_emission": {
"agio_eur": 3000000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 30000.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 3000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "J\u00E9r\u00F4me LENELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harz\u00E9-Aywaille",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0898.970.957",
"pct": null,
"kind": "org",
"name": "JAFI",
"role": "aandeelhouder",
"n_shares": 300,
"share_class": null
}
],
"share_classes_after": []
}2024
27-02-2024 4 reconduits
- Victor Tomas BOSQUIN — Bestuurder
- Jean-Marc CORTEIL — Bestuurder
- Joël FILOT — Bestuurder
- Roger GEHLEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas BOSQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOFABO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une nouvelle dur\u00E9e de 6 ans, savoir: la soci\u00E9t\u00E9 \u00AB SOFABO \u00BB, pr\u00E9qualifi\u00E9e; repr\u00E9sent\u00E9e par Monsieur Victor Tomas BOSQUIN, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant perman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAC MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u00AB MAC MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e repr\u00E9sent\u00E9e par Monsieur Jean-Marc CORTEIL, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl FILOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FIL GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u00AB FIL GOOD \u00BB, pr\u00E9qualifi\u00E9e; repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl FILOT, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 \u00AB GEHLEN MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}27-02-2024 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": true,
"object_change": true,
"effective_date": "2024-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
03-10-2022 Transfert du siège social de VERVIERS à THEUX
- Rue Biolley 17, 4800 VERVIERS → Chaussée de Verviers 181, 4910 THEUX
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "THEUX",
"region": null,
"street": "Chauss\u00E9e de Verviers",
"country": "BE",
"postcode": "4910",
"box_number": "A",
"street_number": "181"
},
"old_address": {
"city": "VERVIERS",
"region": null,
"street": "Rue Biolley",
"country": "BE",
"postcode": "4800",
"box_number": "26",
"street_number": "17"
},
"effective_date": "2022-08-29",
"evidence_quote": "A dater du 29 ao\u00FBt 2022, le si\u00E8ge social de la SA JAFI sera \u00E0 l\u0027adresse sis 4910 THEUX, Chauss\u00E9e de Verviers 181/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}25-03-2022 Joël FILOT démissionne de son mandat d'administrateur
- Joël FILOT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl FILOT",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jo\u00EBl FILOT (NN 70.11.21-249.86), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 31/01/2022 et de lui donner la d\u00E9charge pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}25-03-2022 Joël FILOT démissionne de son mandat d'administrateur
- Joël FILOT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "70.11.21-249.86",
"name": "Jo\u00EBl FILOT",
"address": "1 rue de la Fagne 21 \u00E0 4845 JALHAY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jo\u00EBl FILOT (NN 70.11.21-249.86), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 31/01/2022 et de lui donner la d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SOFABO SA",
"person_name": null,
"org_rep_person_name": "Victor Tomas BOSQUIN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
02-12-2021 4 administrateurs nommés, 1 démissionnaire
- Victor Tomas BOSQUIN — Bestuurder
- Joël FILOT — Bestuurder
- Roger GEHLEN — Bestuurder
- Jean-Marc CORTEIL — Bestuurder
- Marie-Christine WILLEM — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine WILLEM",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Madame Marie-Christine WILLEM (NN 72.12.15-204.69), domicili\u00E9e sis 1 rue de la Fagne 21 \u00E0 4845 JALHAY, de son mandat d\u0027administrateur de la SA JAFI, \u00E0 partir du 01/10/2021 et de lui donner la d\u00E9charge pour son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas BOSQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422978396",
"name": "SA SOFABO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "D\u0027accepter la nomination de la SA SOFABO (N\u00B0Entrep. 0422.978.396) dont le s\u00ED\u00E8ge social se situe avenue du Parc 22 \u00E0 4650 CHAINEUX, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl FILOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747654620",
"name": "Scomm FIL GOOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "D\u0027accepter la nomination de la Scomm FIL GOOD (N\u00B0Entrep. 0747.654.620) dont le si\u00E8ge social se situe rue de la Fagne 21 \u00E0 4845 JALHAY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger GEHLEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899433290",
"name": "SRL GEHLEN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "D\u0027accepter la nomination de la SRL GEHLEN MANAGEMENT (N\u00B0Entrep. 0899.433.290) dont le si\u00E8ge social se situe sis avenue Monbijou 34 bte G \u00E0 4960 MALMEDY, \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CORTEIL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684647774",
"name": "SRL MAC MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "D\u0027accepter la nomination de la SRL MAC MANAGEMENT (N\u00B0Entrep. 0684.647.774) dont le si\u00E8ge social se situe Au Ch\u00EAne 17 \u00E0 4861 PEPINSTER \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 01/10/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}2018
04-12-2018 3 administrateurs nommés, 2 démissionnaires
- FILOT, Joël — Bestuurder
- FILOT, Joël — Gedelegeerd bestuurder
- WILLEM, Marie-Christine — Bestuurder
- JACQUEMIN — Bestuurder
- JACQUEMIN — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACQUEMIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "D\u00E9mission de Monsieur JACQUEMIN de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. D\u00E9mission accept\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet ce jour."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JACQUEMIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "D\u00E9mission de Monsieur JACQUEMIN de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. D\u00E9mission accept\u00E9e \u00E0 l\u0027unanimit\u00E9 avec effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FILOT, Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "Monsieur FILOT est nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FILOT, Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "Monsieur FILOT est nomm\u00E9 au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEM, Marie-Christine",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-02",
"evidence_quote": "Ces deux propositions sont accept\u00E9es \u00E0 l\u0027unanimit\u00E9. Ils acceptent chacun leur nomination. Ils prennent leurs fonctions \u00E0 l\u0027instant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.970.957",
"name_full": "JAFI",
"legal_form": "SA"
}
}