JALO BEHEER
La probabilité de faillite calculée de JALO BEHEER sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 4 |
| Sites | 3 |
| Publications | 44 |
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 | verkort | 24-07-2025 | 2025-00311006 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00500508 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00439030 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123877 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35300282 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51800063 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-29500083 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-25700336 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26000017 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-28500055 |
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Actif22-09-2025 → auj.
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Actif01-02-2023 → auj.
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Castelmore Group NVPersonne moraleGérant· repr. perm.: Jelle GeeritsActe Moniteur 19101281 (25-07-2019)Actif27-06-2019 → auj.
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Jalo Group NVPersonne moraleGérant· repr. perm.: Tim NagelsActe Moniteur 19101281 (25-07-2019)Actif27-06-2019 → auj.
Anciens dirigeants (4)
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Ancien— → 22-09-2025
2 événements
- 22-09-2025 Démission· Administrateur
- 09-06-2020 Démission· Administrateur
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Ancien— → 01-01-2023
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CASTELMORE GROUPPersonne moraleAdministrateur· repr. perm.: GEERITS JelleActe Moniteur 20328275 (25-06-2020)Ancien25-06-2020 → 25-06-2020
2 événements
- 25-06-2020 Démission· Administrateur
- 25-06-2020 Mandat renouvelé· Administrateur
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GerantisPersonne moraleAdministrateur· repr. perm.: Nagels Tim PaulActe Moniteur 20328275 (25-06-2020)Ancien25-06-2020 → 25-06-2020
2 événements
- 25-06-2020 Démission· Administrateur
- 25-06-2020 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel Nijs |
— | 23-12-2025 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Anton Nuttens |
— | 01-04-2020 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Anton Nuttens |
— | 09-06-2023 → auj. |
| NACE primaire | Activités immobilières(68321) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-12-2003 |
| Status | Actif |
| Code postal | 2140 |
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. |
|---|---|---|---|---|
| 11312A0056/00A010 | Flandre | 1,9 ha | 1 · 1 405 m² | 12,4 m · 2 ét. |
| 13373K0759/00P005 | Flandre | 1,1 ha | 1 · 119 m² | 8,3 m · 2 ét. |
| 71305F1343/00N025 | Flandre | 4 211 m² | 1 · 1 263 m² | — |
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.
05-01-2026 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "De algemene vergadering van Jalo Beheer V heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
}
}05-01-2026 2 administrateurs nommés
- Finvision Bedrijfsrevisoren BV — Auditor
- Karel Nijs — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer"
}
}05-01-2026 Karel Nijs nommé commissaire
- Karel Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Paul Claes — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Hedwig Van Doninck, wonende te Kopstraat 65, 2900 Schoten, te ontslaan als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Claes",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Paul Claes, wonende te Beukenlaan 1A/12, 9130 Beveren-Waas te benoemen als bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
}
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Paul Claes — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer"
}
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Paul Claes — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": "Kopstraat 65, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Claes",
"address": "Beukenlaan 1A/12, 9130 Beveren-Waas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}25-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er wordt bijzondere volmacht verleend aan Het Fiscaal Adviesbureau bv, te 2530 Boechout, Provinciesteenweg 535 bus 3, waarbij hij/zij de mogelijkheid heeft: (i)alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; (ii)alle formaliteiten te vervullen bij de griffies van de Rechtbank van Koophandel, met name de neerlegging en ondertekening van de nodige formulieren; (iii)de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
"holder_kbo": null,
"holder_name": "Het Fiscaal Adviesbureau bv",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-05-15",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van \u0027JALO BEHEER\u0027 en \u0027LEONDITE ZAKENKANTOOR\u0027 verzetten zich uitdrukkelijk van de verplichting tot opstelling van het omstandig verslag en het revisieverslag over het fusievoorstel.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0862.064.635",
"name": "JALO BEHEER",
"role": "acquiring",
"address": "2140 Antwerpen, Noordersingel 17",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LEONDITE ZAKENKANTOOR",
"role": "absorbed",
"address": "2140 Antwerpen, Noordersingel 17",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0682,
"legal_articles": [
"12:7",
"12:50",
"12:25",
"12:26 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "622 nieuwe aandelen voor 9.120 oude aandelen",
"new_shares_issued_n": 622,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027LEONDITE ZAKENKANTOOR\u0027, inclusief roerende goederen, schuldvorderingen, boekhoudkundige documenten, administratieve en commerci\u00EBle organisatie, en alle activa en passiva (ook niet geboekte of onbekende), gaat over op \u0027JALO BEHEER\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Roegiers\u0026 Valcke Geassocleerde notarissen BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027JALO BEHEER\u0027 heeft bij eenparigheid van stemmen besloten tot een vereenvoudigde fusie door overname, waarbij het gehele vermogen van \u0027LEONDITE ZAKENKANTOOR\u0027 overgaat op \u0027JALO BEHEER\u0027. De fusie is gebaseerd op een ruilverhouding van 622 nieuwe aandelen voor 9.120 oude aandelen, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De vergaderingen verzetten zich ook van de verplichting tot verslagstelling. \u0027JALO BEHEER\u0027 is de houder van alle aandelen van \u0027LEONDITE ZAKENKANTOOR\u0027, wat maakt dat de fusie \u0027silencieus\u0027 is.",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van \u0027JALO BEHEER\u0027",
"Proces-verbaal van de buitengewone algemene vergadering van \u0027LEONDITE ZAKENKANTOOR\u0027",
"Jaarrekeningen van \u0027LEONDITE ZAKENKANTOOR\u0027 voor de afgelopen drie boekjaren",
"Fusievoorstel",
"Verklaring van de fiscale voordelen (art. 117 \u00A71, 120 WVV; art. 211 WIB)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Willem Van Lommel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De verplichting tot het opstellen van het verslag overeenkomstig artikel 12:26 WVV wordt unaniem verzakt; verslagen overeenkomstig artikelen 5:121 en 5:133 worden wel opgesteld.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0862.064.635",
"name": "JALO BEHEER",
"role": "acquiring",
"address": "Noordersingel 17, 2140 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0463.294.269",
"name": "LEONDITE ZAKENKANTOOR",
"role": "absorbed",
"address": "Bosdel 54 4e, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0682017543859649,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel in de Overnemende Vennootschap per 0,0682017543859649 aandelen in de Over te Nemen Vennootschap",
"new_shares_issued_n": 622,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De Over te Nemen Vennootschap bezit geen onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willem Van Lommel",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van JALO BEHEER BV en LEONDITE ZAKENKANTOOR BV hebben op 12 mei 2025 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd overeenkomstig artikel 12:2 juncto de artikelen 12:24 tot en met 12:35 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van LEONDITE ZAKENKANTOOR BV zal worden overgenomen door JALO BEHEER BV zonder geldelijke opleg, met als vergoeding 622 nieuwe aandelen in JALO BEHEER BV uitgegeven tegen een ruilverhouding van 1 aandeel in de acquirer per 0,0682 aandelen in de overgenomen vennootschap. De fusie zal boekhoudkundig ",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2024 Transfert du siège social au sein de Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Noordersingel 17, 2140 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordersingel 17, 2140 Antwerpen",
"city": "Antwerpen",
"region": null,
"street": "Noordersingel",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 645, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-03",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige besluiten van de raad van bestuur van 15 maart 2024"
]
}03-06-2024 Transfert du siège social au sein de Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Noordersingel 17, 2140 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordersingel 17, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 645, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645",
"locality_suffix": null
},
"effective_date": "2024-03-15",
"evidence_quote": "het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Noordersingel 17, 2140 Antwerpen en dit met ingang van vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris R. De Rijt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de eenparige besluiten van de raad van bestuur",
"Kopie van de akte"
]
}03-06-2024 Transfert du siège social au sein de Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Noordersingel 17, 2140 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645"
},
"effective_date": "2024-03-15",
"evidence_quote": "het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Noordersingel 17, 2140 Antwerpen en dit met ingang van vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
}
}16-01-2024 15 administrateurs nommés
- Mazars Bedrijfsrevisoren CVBA — Commissaris
- Frédéric Verspreeuwen — Bijzonder gevolmachtigde
- Micha Van den Abeele — Bijzonder gevolmachtigde
- Dieter Veestraeten — Bijzonder gevolmachtigde
- Philippe Willemsens — Bijzonder gevolmachtigde
- Seppe Laenen — Bijzonder gevolmachtigde
- Mai Nguyen — Bijzonder gevolmachtigde
- Lore Van De Velde — Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Dieter Veestraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Philippe Willemsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Lore Van De Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Annalyne Van De Steene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Toon Vangrunderbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Lennert van Impe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "advocaten bij het advocatenkantoor Astrea CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER"
}
}16-01-2024 Anton Nuttens reconduit comme commissaire
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder bekrachtigt de benoeming van deze commissaris, maar verduidelijkt dat dit is voor een termijn van drie jaar waarbij de benoeming geldt voor de boekjaren 2022-2023-2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
}
}21-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}21-09-2023 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": "2023-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2023 2 administrateurs nommés, 1 démissionnaire
- Tinneke Vervecken — Bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
- Karen Van De Woestyne — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tinneke Vervecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER"
}
}09-06-2023 2 administrateurs nommés, 1 démissionnaire
- Tinneke Vervecken — Bestuurder
- Anton Nuttens — Commissaris
- Karen Van De Woestyne — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tinneke Vervecken",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Tinneke Vervecken, wonende te Geelseweg 25, 2250 Olen met ingang van 1 februari 2023 te benoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudende te Berchemstad"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang van 1 januari 2023, mevrouw Karen Van De Woestyne, wonende te Vlierstraat 41, 9120 Beveren, te ontslaan als orgaan belast met het dagelijks bestuur voor de VME-rekeningen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "JALO BEHEER",
"legal_form": "BV"
}
}25-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jelle Geerits",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-13",
"act_kind_objet": "Rectificatie:Toekenning bijzondere volmacht VME\u0027s"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-07-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.064.635",
"name": "Jaio Beheer BV",
"role": "other",
"address": "Bisschoppenhoflaan 645, 2100 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gerantis NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De rectificatie betreft een correctie van de vermelding in een bijzondere volmacht, waarbij de syndicus van de VME\u0027s werd verkeerd genoemd als Gerantis NV in plaats van Jaio Beheer BV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer BV",
"legal_form": "BV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jelle Geerits",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een materi\u00EBle correctie van een eerder gepubliceerd staatsbladbericht. In de oorspronkelijke publicatie werd Gerantis NV verkeerd vermeld als syndicus van de VME\u0027s, terwijl het correcte bedrijf Jaio Beheer BV is. De correctie wordt uitgevoerd via een notari\u00EBle akte van 13 juli 2022 bij de Ondernemingsrechtbank Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-06-08",
"what_corrected": "Foute vermelding van de syndicus in de bijzondere volmacht: Gerantis NV in plaats van Jaio Beheer BV",
"prior_pub_number": "22089393"
},
"should_reroute_to_category": null
}03-06-2022 4 administrateurs nommés
- Stephanie De Decker — Special mandate holder (vme bank accounts)
- Karen Van De Woestyne — Special mandate holder (vme bank accounts)
- Brigitte Sienaert — Special mandate holder (vme bank accounts)
- Joy Smets — Special mandate holder (vme bank accounts)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder (VME bank accounts)",
"person": {
"rrn": null,
"name": "Stephanie De Decker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder (VME bank accounts)",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder (VME bank accounts)",
"person": {
"rrn": null,
"name": "Brigitte Sienaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder (VME bank accounts)",
"person": {
"rrn": null,
"name": "Joy Smets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.064.635",
"name_full": "Jalo Beheer BV"
}
}03-06-2022 4 administrateurs nommés
- Stephanie De Decker — Gedelegeerd bestuurder
- Karen Van De Woestyne — Gedelegeerd bestuurder
- Brigitte Sienaert — Gedelegeerd bestuurder
- Joy Smets — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "87.06.24-122.57",
"name": "Stephanie De Decker",
"address": "Westerlo, Ter Voort 268",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "69.09.11-284.25",
"name": "Karen Van De Woestyne",
"address": "Beveren, Vlierstraat 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "66.01.13-058.72",
"name": "Brigitte Sienaert",
"address": "Schoten, Lindenlei 1 bus 004",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "78.07.13-394.30",
"name": "Joy Smets",
"address": "Zandhoven, Galgeweg 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-03",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
}
],
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},
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},
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}03-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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}16-11-2021 7 administrateurs nommés
- Charlotte Nagels — Bijzondere volmacht
- Frédéric Verspreeuwen — Bijzondere volmacht
- Seppe Laenen — Bijzondere volmacht
- Toon Vangrunderbeek — Bijzondere volmacht
- Micha Van den Abeele — Bijzondere volmacht
- Mai Nguyen — Bijzondere volmacht
- Annalyne Van De Steene — Bijzondere volmacht
Détails techniques
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},
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}16-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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}
}09-03-2021 Anton Nuttens nommé commissaire
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
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"evidence_quote": "De algemene vergadering beslist om Mazars Bedrijfsrevisoren CVBA (0428.837.889) met zetel te Berchemstadionstraat 78, 2600 Berchem, lidmaatschapnummer B00021, vertegenwoordigd door Anton Nuttens wonende te Sint Willebrorduslaan 33, 2970 Schilde, lidmaatschapsnummer A01892 te benoemen tot commissaris"
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}09-03-2021 Mazars Bedrijfsrevisoren CVBA nommé commissaire
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
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"subject_company": {
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}04-11-2020 Publication au Moniteur belge — Divers
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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"conversion": {
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{
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{
"kbo": "0727.889.285",
"name": "Gerantis NV",
"role": "other",
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],
"exchange_ratio": null,
"legal_articles": [
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],
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"patrimony_description": "Alle 210 aandelen van de vennootschap zijn in handen van Gerantis NV. Er wordt geen overdracht van patrimoine of activa uitgevoerd.",
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},
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},
"summary_narrative": "De bestuurders van JALO BEHEER bevestigen dat alle aandelen van de vennootschap zijn verenigd in \u00E9\u00E9n hand, namelijk die van Gerantis NV. Zij besluiten tot neerlegging van dit feit in het vennootschapsdossier bij de griffie van de Ondernemingsrechtbank Antwerpen, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. De heer Seppe Laenen wordt benoemd als bijzondere lasthebber voor het vervullen van alle formele vereisten met betrekking tot de publicatie van deze beslissing.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-07-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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},
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}
}17-07-2020 1 administrateur nommé, 1 démissionnaire
- Hedwig Van Doninck — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
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},
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},
"subject_company": {
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}
}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 | JALO BEHEER |