JANSEN PRODUCTS

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      "evidence_quote": "1.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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    "office_city": "Luik",
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  },
  "act_meta": {
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    "pub_date": "2026-01-08",
    "filing_date": "2025-12-24",
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  },
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        "name": "JANSEN INTERNAL SERVICES NV",
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    }
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  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN PRODUCTS",
    "legal_form": "BV"
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{
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    "office_city": "Beringen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-17",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
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      "translation",
      "coordination",
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      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full_after": "Jansen Products",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "JANSEN BUILDING SOLUTIONS",
    "current_zetel_raw": "Eikenenweg 58 bus 1-2 : 3520 Zonhoven",
    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027JANSEN PRODUCTS\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap onder de naam \u0022JANSEN PRODUCTS\u0022.",
      "change_kind": "amended",
      "article_title": "Naam",
      "article_number": "1"
    },
    {
      "summary": "Het voorwerp wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, verkopen, huren en verhuren van producten bestaande uit metaal, hout, inox, kunststof, gerecycleerde materialen of welke",
      "new_text": "De vennootschap heeft tot voorwerp:\nHet fabriceren, het verkopen, de huur en verhuring, de leasing, de in-en uitvoer, het leveren en\nplaatsen van (niet-limitatief) verplaatsbare scheidingswanden, klimaatplafonds, verhoogde vloeren,\nschrijnwerk, gipskartonwerken en installatie en handel in verlichting, in de ruimste zin van het woord\nen alle handelingen die hiermee rechtstreeks of onrechtstreeks ve",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "4"
    }
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  },
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    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met activiteiten gerelateerd aan cleanrooms en laboratoria, zoals het ontwikkelen, ontwerpen, produceren, fabriceren, commercialiseren, distribueren, verkopen, huren en verhuren van producten bestaande uit metaal, hout, inox, kunststof, gerecycleerde materialen of andere materialen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
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  "governance_change": {
    "admin_delegated_added": []
  }
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        "region": null,
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        "street_number": "2"
      },
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    "pub_date": "2024-11-28",
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    {
      "body": "algemene_vergadering",
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      "kind": "commissaris_renew",
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        "name": "Olaf Janssen",
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    "kbo": "0891.327.258",
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{
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "JANSEN Nadia",
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  "notary": {
    "name": "Luc Tournier",
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    "pub_date": "2023-03-14",
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      "date": "2023-03-10",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
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    {
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    "kbo": "0891.327.258",
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{
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      "kind": "director_out",
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        "name": "JANSEN Nadia",
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      },
      "evidence_quote": "De algemene vergadering besluit om de hierna vermelde huidige bestuurders ontslag te geven uit hun functie, en kwijting te verlenen aan: 1/ Mevrouw JANSEN Nadia, wonende te 3520 Zonhoven, Boomsteeg 19;",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de hierna vermelde huidige bestuurders ontslag te geven uit hun functie, en kwijting te verlenen aan: 2/ De heer MORIAU Andr\u00E9-Philippe, wonende te 3380 Glabbeek, Craenenbroekstraat 2/A.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474818463",
        "name": "JANSEN THE BUILDING COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot nieuwe, niet-statutaire bestuurders voor een onbepaalde duur: 1) de besloten vennootschap \u201CJANSEN THE BUILDING COMPANY\u201D, met zetel te 3520 Zonhoven, Eikenenweg 58, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.818.463, vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429348130",
        "name": "JANSEN INTERNAL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot nieuwe, niet-statutaire bestuurders voor een onbepaalde duur: 2) de naamloze vennootschap \u0022JANSEN INTERNAL SERVICES\u0022, met zetel te 3670 Oudsbergen, Fabriekstraat 2, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0429.348.130, vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN CONTROL PANELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 29 juni 2021 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een B.V., met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, benoemd heef"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN CONTROL PANELS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering bevestigt de beslissing van de algemene vergadering gehouden op 29 juni 2021 waarin als commissaris werd aangesteld tot na de algemene vergadering te houden in 2024 over de jaarrekening van het boekjaar eindigende per 31 december 2023: Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren, afgekort EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Olaf Janssen"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "JANSEN TECHNICS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": "Vlaams Gewest",
        "street": "Eikenenweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": "1-2",
        "street_number": "58"
      },
      "old_address": {
        "city": "Oudsbergen",
        "region": "Vlaams Gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3660",
        "box_number": "3",
        "street_number": "1543"
      },
      "effective_date": "2020-10-26",
      "evidence_quote": "Zesde besluit. De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar 3520 Zonhoven, Eikenenweg 58/1-2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN Nadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag te aanvaarden van nagemelde huidige zaakvoerders van de vennootschap, en te herbenoemen tot niet-statutaire bestuurders voor een onbepaalde duur: 1/ Mevrouw JANSEN Nadia, , , wonend te 3520 Zonhoven , Boomsteeg 19;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Andr\u00E9-Philippe Frans Jet Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag te aanvaarden van nagemelde huidige zaakvoerders van de vennootschap, en te herbenoemen tot niet-statutaire bestuurders voor een onbepaalde duur: 2/ De heer MORIAU Andr\u00E9-Philippe Frans Jet Leon, wonend te 3380 Glabbeek , Craenenbroekstraat 2 bus A., ,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Schoolmeesters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algem\u0435\u043F\u0435: Vergadering, met \u00E9\u00E9nparigheid van stemmen, met onmiddellijke ingang, het ontslag aanvaardt van de heer Luc Schoolmeesters als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van dezelfde Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, mevrouw Nadia Jansen, wonende te 3520 Zonhoven, Boomsteeg 19, als zaakvoerder benoemd heeft tot na de Algemene Vergadering van aandeelhouders in 2023, over de "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Uit de notulen van dezelfde Bijzondere Algemene Vergadering dd. 18/11/2019 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, de heer Andr\u00E9-Philippe Moriau, wonende te 3380 Glabbeek, Craenenbroekstraat 2A als zaakvoerder benoemd heeft tot na de Algemene Vergadering van aandeelhouders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.327.258",
    "name_full": "BELO",
    "legal_form": "BVBA"
  }
}