Jarviss
La probabilité de faillite calculée de Jarviss sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2020 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 | 5 ans |
| Sites | 1 |
| Publications | 11 |
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 | 26-06-2025 | 2025-00180977 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00093682 |
| 31-12-2022 | verkort | 31-03-2023 | 2023-00050375 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20117262 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SD BedrijfsrevisorenActif Commissaire · représenté par Gerre Debraekeleer |
— | 01-12-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 01-10-2020 |
| Status | Actif |
| Code postal | 9080 |
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. |
|---|---|---|---|---|
| 44034C1000/00M000 | Flandre | 3 359 m² | 1 · 1 769 m² | 13,1 m · 3 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.
06-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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"kbo": "0774.866.583",
"name": "T-Approach BV",
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"name": "Jo Vander Schueren",
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"evidence_quote": "De Raad van Bestuur heeft unaniem besloten om een bijzondere volmacht te verlenen aan de volgende bestuurders van de Vennootschap zijnde: (i) Wim De Smet, (ii) Bart Van Den Bossche, en (iii) Jo Vander Schueren, om, overeenkomstig artikel 18, laatste paragraaf van de Statuten, individueel handelend, ",
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"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa GIJBELS",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
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"evidence_quote": "De Raad van Bestuur heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de bijzondere volmacht vermeld in agendapunt 1 en 2 openbaar te maken en te publiceren in d",
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"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauline DEVOS",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
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"profession": "advocaat",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
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},
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"evidence_quote": "De Raad van Bestuur heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de bijzondere volmacht vermeld in agendapunt 1 en 2 openbaar te maken en te publiceren in d",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enya VAN MOER",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
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},
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.527.357",
"name_full": "Jarviss NV",
"legal_form": "NV"
},
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"org_name": null,
"person_name": "Margaux Verkouille",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}
}01-12-2025 1 administrateur nommé, 1 démissionnaire
- SD Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.567.023",
"name": "SD Bedrijfsrevisoren BV",
"address": "Boechoutlaan 105 bus 501, 1853 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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{
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"country": "BE",
"legal_form": "BV"
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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{
"kind": "mandate_termination_de_plein_droit",
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"reason": "de_plein_droit_dissolution",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-01",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": null
}
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"kbo": "0755.527.357",
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"publication_proxy": {
"kind": "person",
"org_kbo": "0466.871.391",
"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": "Tom Zajtmann",
"org_rep_person_name": "Tom Zajtmann",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 06/10/2025"
],
"corrected_publication_numac": null
}01-12-2025 Gerre Debraekeleer nommé commissaire
- Gerre Debraekeleer — Commissaris
Détails techniques
{
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{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gerre Debraekeleer",
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},
"via_org": {
"kbo": "0456567023",
"name": "SD BEDRIJFSREVISOREN BV",
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},
"evidence_quote": "De vergadering beslist de BV SD BEDRIJFSREVISOREN (ref. B00240), gekend onder het ondernemingsnummer 0456.567.023, met maatschappelijke zetel te Boechoutlaan 105 bus 501, 1853 Grimbergen, met als vaste vertegenwoordiger Gerre Debraekeleer (ref. A02633), te benoemen als commissaris voor een duur van "
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.527.357",
"name_full": "JARVISS",
"legal_form": "NV"
}
}14-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-12",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0755.527.357",
"name_full_after": "JARVISS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "JARVISS",
"current_zetel_raw": "Antwerpse Steenweg 19 9080 Lochristi",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Koen Selleslags",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Fauve Vander Schelden",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nino Gabri\u00EBl",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De datum van de jaarvergadering wordt verplaatst naar de derde vrijdag van juni om 14.00 uur, met dienovereenkomstige aanpassing van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De statuten worden volledig vernieuwd om rekening te houden met bestaande beslissingen en de implementatie van de aandeelhoudersovereenkomst van Jarviss Holding.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "De algemene vergadering kan jaarlijks soeverein besluiten over het overige, mits inachtneming van artikel 7:212 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
},
{
"summary": "De voorwerp van de vennootschap wordt uitgebreid met diverse activiteiten zoals het verkopen van infrastructuurprojecten, het leveren van netwerkadviesdiensten, consultancy, het ontwikkelen van cybersecurity-apparatuur, en de handel in hardware en software.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25311716"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Oprichter-Bestuurders",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met het verkopen, doorverkopen en integreren van infrastructuurprojecten, het leveren van netwerkadvies- en onderhoudsdiensten, consultancy, het ontwikkelen van cybersecurity-apparatuur, de handel in hardware en software, en het bieden van studie- en raadgevend bureau diensten.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-02-2025 Modification des statuts
Détails techniques
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0755.527.357",
"name_full": "JARVISS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan meester Koen Selleslags, meester Fauve Vander Schelden, meester Nino Gabri\u00EBl en iedere andere advocaat of medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2024 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 412400.0,
"delta_eur": 12400.0,
"before_eur": 400000.0,
"share_emission": {
"agio_eur": 1152.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 12400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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},
{
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-07-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-07-03"
},
"bedrijfsrevisor": null,
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"kbo": "0755.527.357",
"name_full": "Jarviss",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten",
"het eenparig schriftelijk besluit van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 412400,
"class_name": "A",
"capital_share_eur": 412400.0,
"voting_rights_per_share": null
}
]
}22-07-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0755.527.357",
"name_full_after": "Jarviss",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Jarviss",
"current_zetel_raw": "Antwerpse Steenweg 19 9080 Lochristi",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 van de statuten wordt aangepast aan de hiervoor gemelde vaststelling.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten",
"het eenparig schriftelijk besluit van het bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 12400,
"shares_before": 412400,
"capital_after_eur": 412400.0,
"capital_before_eur": 400000.0,
"share_classes_after": [
{
"count": 12400,
"label": "Aandelen",
"rights_summary": "gelijke Aandelen zonder vermelding van nominale waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-07-2024 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": "2024-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0755.527.357",
"name_full": "JARVISS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2024 Augmentation de capital de 12.400 € à 412.400 €
- €400.000 → €412.400
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 12400,
"currency": "EUR",
"after_eur": 412400,
"delta_eur": 12400,
"before_eur": 400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-04",
"evidence_quote": "Het kapitaal werd bijgevolg verhoogd met in totaal 12.400 EUR, en gebracht van 400.000,00 EUR op 412.400,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.527.357",
"name_full": "JARVISS",
"legal_form": "NV"
}
}05-10-2020 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "9080 Lochristi, Antwerpse Steenweg 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "MALI CONSULTANCY"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "MALI CONSULTANCY",
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"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ITSALRIGHT"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "ITSALRIGHT",
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "NNEW CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"holder_org_kbo": null,
"holder_org_name": "NNEW CONSULTING",
"contribution_type": "cash",
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"n_shares_subscribed": 10000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "NOVIGO CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"holder_org_kbo": null,
"holder_org_name": "NOVIGO CONSULTING",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 400000,
"subject_company": {
"kbo": "0755.527.357",
"name_full": "Jarviss",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-10-01",
"post_incorporation_mandates": []
}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 | Jarviss |