Jansen Energy Solutions
La probabilité de faillite calculée de Jansen Energy Solutions sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 29 |
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 | 23-07-2025 | 2025-00303822 |
| 31-12-2023 | volledig | 20-07-2024 | 2024-00273919 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00237414 |
| 31-12-2021 | volledig | 10-11-2022 | 2022-20518143 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32200544 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-59700208 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000353 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-14900382 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-11900162 |
| 31-12-2015 | volledig | 08-04-2016 | 2016-09500568 |
-
Jansen Internal Services N.V.Personne moraleAdministrateur· repr. perm.: André-Philippe MoriauActe Moniteur 23143790 (13-11-2023)Actif20-10-2023 → auj.
-
Jansen the Building Company B.V.Personne moraleAdministrateur· repr. perm.: Nadia JansenActe Moniteur 23143790 (13-11-2023)Actif20-10-2023 → auj.
-
Actif20-10-2023 → auj.
-
JANSEN INTERNAL SERVICESPersonne moraleAdministrateur· repr. perm.: André-Philippe MoriauActe Moniteur 22121541 (13-10-2022)Actif02-09-2022 → auj.
-
JANSEN THE BUILDING COMPANYPersonne moraleAdministrateur· repr. perm.: Nadia JansenActe Moniteur 22121541 (13-10-2022)Actif02-09-2022 → auj.
Anciens dirigeants (1)
-
Ancien— → 02-09-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA Foederer DFK BedrijfsrevisorenActif Commissaire · représenté par Pascal Daelemans |
— | 02-07-2019 → auj. |
| EY BedrijfsrevisorenActif Commissaire · représenté par Olaf Janssen |
— | 02-09-2022 → auj. |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-11-1993 |
| Status | Actif |
| Code postal | 3550 |
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. |
|---|---|---|---|---|
| 71502C0668/00C000 | Flandre | 6 941 m² | 1 · 1 039 m² | 15,6 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.
23-02-2026 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}23-02-2026 2 administrateurs nommés, 1 démissionnaire
- EY Bedrijfsrevisoren BV — Commissaris
- Jan Heynickx — Dagelijks bestuur
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"act_meta": {
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"filing_date": "2025-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2026-01-26",
"unanimous": true
}
],
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"org_name": "BAKER TILLY LAW BELGIUM BV",
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}23-02-2026 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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"evidence_quote": "De enige aandeelhouder beslist tot herbenoeming van EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B, bus 1, RPR Brussel (Nederlandstalige en Franstalige afdeling), onder het nummer 0446.334.711, tot commissaris van de vennootschap."
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"subject_company": {
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}06-01-2026 André-Philippe Moriau démissionne de son mandat d'administrateur
- André-Philippe Moriau — Bestuurder
Détails techniques
{
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}06-01-2026 André-Philippe Moriau démissionne de son mandat d'administrateur
- André-Philippe Moriau — Bestuurder
Détails techniques
{
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{
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"address": null,
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"effective_date": "2025-11-18",
"evidence_quote": "BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025."
}
],
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"subject_company": {
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}06-01-2026 JANSEN INTERNAL SERVICES NV démissionne de son mandat d'administrateur rectificatif
- JANSEN INTERNAL SERVICES NV — Bestuurder
Détails techniques
{
"events": [
{
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"subkind": "rectification",
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"evidence_quote": "BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025.",
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"evidence_quote": "BESLIST om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderteke",
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"act_meta": {
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}13-11-2023 1 administrateur nommé, 2 reconduits
- Johan Maris — Bestuurder
- Nadia Jansen — Bestuurder
- André-Philippe Moriau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
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"evidence_quote": "Dit betekent dat de Raad van Bestuur van de Vennootschap vanaf 20 oktober 2023 als volgt is samengesteld: (i) Jansen the Building Company B.V., vast vertegenwoordigd door mevrouw Nadia Jansen"
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"evidence_quote": "Dit betekent dat de Raad van Bestuur van de Vennootschap vanaf 20 oktober 2023 als volgt is samengesteld: (ii) Jansen Internal Services N.V., vast vertegenwoordigd door de heer Andr\u00E9-Philippe Moriau"
},
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"effective_date": "2023-10-20",
"evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 20 oktober 2023 blijkt dat de enige aandeelhouder de heer Johan Maris voor onbepaalde duur als bestuurder benoemd heeft."
}
],
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"subject_company": {
"kbo": "0451.423.152",
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"legal_form": "BV"
}
}13-11-2023 Johan Maris nommé administrateur
- Johan Maris — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}13-11-2023 Johan Maris nommé administrateur
- Johan Maris — Bestuurder
Détails techniques
{
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"evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 20 oktober 2023 blijkt dat de enige aandeelhouder de heer Johan Maris voor onbepaalde duur als bestuurder benoemd heeft.",
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],
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}31-08-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Olaf Janssen — Commissaris (vertegenwoordiger)
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
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{
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"subject_company": {
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"name_full": "Jansen Energy Solutions"
}
}31-08-2023 Olaf Janssen nommé commissaire
- Olaf Janssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "EY Bedrijfsrevisoren",
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},
"effective_date": "2022-09-02",
"evidence_quote": "De Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heeft als commissaris voor een periode van drie jaar."
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],
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"subject_company": {
"kbo": "0451.423.152",
"name_full": "JANSEN ENERGY SOLUTIONS",
"legal_form": "BV"
}
}30-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Jansen Energy Solutions",
"old": "MARIS TECHNICS",
"changed": true
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},
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"changed": false
},
"subject_company": {
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"name_full": "MARIS TECHNICS"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten Vennootschap",
"changed": false
}
}30-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2023-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Luc Tournier",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen (Beverlo)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.423.152",
"name": "MARIS TECHNICS",
"role": "other",
"address": "Lochtemanweg 122, 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71",
"39, \u00A72",
"5:120, \u00A72",
"5:132"
],
"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 wijziging van de statuten van de BV MARIS TECHNICS om de rechtsvorm te behouden en de statutaire onbeschikbare eigen vermogensrekening op te heffen. Daarnaast wordt het eigen vermogen verhoogd met 2.000.000 EUR door een inbreng in geld door de enige aandeelhouder, zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Tournier",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van MARIS TECHNICS, gevestigd te Heusden-Zolder, heeft op 20 december 2022 met eenparigheid van stemmen besloten tot wijziging van de statuten, onder meer om de statutaire onbeschikbare eigen vermogensrekening op te heffen en het eigen vermogen te verhogen met 2.000.000 EUR door een inbreng in geld van de enige aandeelhouder. De nieuwe statuten zijn opgesteld en neergelegd bij de griffie van de ondernemingsrechtbank.",
"co_filed_documents": [
"Eensluidend uittreksel van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-01-2023 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": "0451.423.152",
"name_full": "MARIS TECHNICS"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}13-10-2022 2 administrateurs nommés, 1 démissionnaire
- Nadia Jansen — Bestuurder
- André-Philippe Moriau — Bestuurder
- Maris Group B.V. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maris Group B.V.",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-02",
"evidence_quote": "Uit de notulen van de schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder met onmiddellijke ingang, het ontslag aanvaardt van Maris Group B.V. als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474818463",
"name": "Jansen the Building Company B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-02",
"evidence_quote": "Uit de notulen van dezelfde schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder (i) Jansen the Building Company B.V., ondernemingsnummer BE0474.818.463, met maatschappelijke zetel te 3520 Zonhoven, Eikenenweg 58, vast vertegenwoordigd door mevrou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Philippe Moriau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429348130",
"name": "Jansen Internal Services N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-02",
"evidence_quote": "Uit de notulen van dezelfde schriftelijke besluiten van de enige aandeelhouder dd. 2 september 2022 blijkt dat de enige aandeelhouder (i) Jansen the Building Company B.V., ondernemingsnummer BE0474.818.463, met maatschappelijke zetel te 3520 Zonhoven, Eikenenweg 58, vast vertegenwoordigd door mevrou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}13-10-2022 2 administrateurs nommés, 1 démissionnaire
- Jansen the Building Company B.V. — Bestuurder
- Jansen Internal Services N.V. — Bestuurder
- Maris Group B.V. — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maris Group B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen the Building Company B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen Internal Services N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "Maris Technics"
}
}29-11-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-20",
"act_kind_objet": "OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN BEDRIJFSTAK IN-"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.372.753",
"name": "MARIS SECURITY",
"role": "contributor",
"address": "3550 Heusden-Zolder, Lochtemanweg 122",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.423.152",
"name": "MARIS TECHNICS",
"role": "recipient",
"address": "3550 Heusden-Zolder, Lochtemanweg 122",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"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 overdracht betreft de volledige bedrijfstak van \u0027MARIS SECURITY\u0027, inclusief alle activa en passiva, contracten, rechten, verbintenissen, intellectuele eigendomsrechten, personeel, materieel vast actief, voorraden, handelscontracten, know-how, en netto-werkkapitaal. De overdracht gebeurt onder bezwarende titel zonder uitgifte van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027MARIS SECURITY\u0027 overdraagt onder bezwarende titel haar volledige bedrijfstak aan de besloten vennootschap met beperkte aansprakelijkheid \u0027MARIS TECHNICS\u0027. De overdracht omvat alle activa en passiva, contracten, intellectuele eigendomsrechten, personeel, materieel vast actief, voorraden en handelscontracten, zonder overdracht van onroerende goederen. De overdracht geschiedt zonder uitgifte van aandelen en wordt volledig vergoed in geld.",
"co_filed_documents": [
"afschrift van de akte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-30",
"filing_date": "2019-09-19",
"act_kind_objet": "VOORSTEL TOT OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2019-09-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.372.753",
"name": "MARIS SECURITY",
"role": "contributor",
"address": "3550 Heusden-Zolder, Lochtemanweg 122",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.423.152",
"name": "MARIS TECHNICS",
"role": "recipient",
"address": "3550 Heusden-Zolder, Lochtemanweg 122",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De over te dragen bedrijfstak omvat alle activa en passiva, contracten, rechten en verbintenissen die rechtstreeks of onrechtstreeks verband houden met de activiteiten van het installeren van ge\u00EFntegreerde beveiligingsinstallaties, alarmen en bijhorende diensten in verband met de beveiliging en toegangscontrole van gebouwen. Dit omvat onder meer de handelsnaam, logo, domeinnamen, goodwill, intelle",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027MARIS TECHNICS\u0027 en de naamloze vennootschap \u0027MARIS SECURITY\u0027 hebben op 3 juli 2019 besloten tot de overdracht onder bezwarende titel van een bedrijfstak, met als doel het installeren van ge\u00EFntegreerde beveiligingsinstallaties, alarmen en bijhorende diensten. De overdracht is voorzien in artikel 770 van het Wetboek van Vennootschappen en zal vanaf 1 januari 2019 boekhoudkundig worden geacht voor rekening van \u0027MARIS TECHNICS\u0027. Er wordt geen aandelen uitgereikt; de overdracht wordt volledig vergoed in geld.",
"co_filed_documents": [
"proces-verbaal van het bestuursorgaan van beide vennootschappen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2019 Pascal Daelemans nommé commissaire
- Pascal Daelemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Foederer DFK Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Pascal Daelemans, bed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}02-07-2019 Foederer DFK Bedrijfsrevisoren nommé commissaire
- Foederer DFK Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS"
}
}12-12-2018 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": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}12-12-2018 Dirk Koopmans démissionne de son mandat de gérant
- Dirk Koopmans — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Koopmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "Maris Technics"
}
}29-02-2016 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": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}29-02-2016 BVBA NEOPOINTS nommé niet statutaire zaakvoerder
- BVBA NEOPOINTS — Niet statutaire zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "BVBA NEOPOINTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "Maris Technics"
}
}08-07-2015 Dirk Koopmans nommé gérant
- Dirk Koopmans — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Koopmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS"
}
}08-07-2015 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": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}29-11-2013 Augmentation de capital de 62.000 € à 292.000 €
- €230.000 → €292.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 60000,
"currency": "EUR",
"after_eur": 292000,
"delta_eur": 62000,
"before_eur": 230000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-11-15",
"evidence_quote": "KAPITAALVERHOGING ALS GEVOLG VAN DE FUSIE. Als gevolg van de fusie door overneming van de naamloze vennootschap \u0022BOULET\u0022 wordt het kapitaal in onderhavige vennootschap verhoogd met twee\u00EBnzestigduizend Euro (\u20AC 60.000,00) om het kapitaal te brengen van tweehonderddertigduizend Euro (\u20AC 230.000,00) op tweehonderdtwee\u00EBnnegentigduizend Euro (\u20AC 292.000,00), met uitgifte van drie\u00EBntachtig (83) nieuwe aandelen op naam in onderhavige besloten vennootschap met beperkte aansprakelijkheid.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.423.152",
"name_full": "MARIS TECHNICS",
"legal_form": "BVBA"
}
}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 | Jansen Energy Solutions |