JBCOR RE
La probabilité de faillite calculée de JBCOR RE sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Publications | 4 |
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 | 07-07-2025 | 2025-00244404 |
| 31-12-2023 | verkort | 01-08-2024 | 2024-00325186 |
| 31-12-2022 | verkort | 03-10-2023 | 2023-00471446 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20187477 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35500161 |
| 31-12-2019 | volledig | 12-07-2020 | 2020-29900414 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800580 |
Anciens dirigeants (1)
-
Paul IvensAdministrateurActe Moniteur 23015180 (31-01-2023)Ancien- → 20-01-2023
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 23-05-2017 |
| Status | Actif |
| Code postal | 3730 |
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. |
|---|---|---|---|---|
| 73032G0284/00C000 | Flandre | 1,7 ha | 1 · 1,2 ha | 15,8 m · 5 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.
28-02-2025 1 administrateur nommé, 1 reconduit
- Arianne Vervliet, Bestuurder
- VGD Bedrijfsrevisoren, Commissaris
Détails techniques
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"name": "C2F1 NV",
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-11",
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}
],
"is_correction": false,
"subject_company": {
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"legal_form": "naamloze vennootscha\u0440"
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}23-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
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},
"co_filed_documents": [
"BAV dd. 31.07.2024",
"Verslag bestuursorgaan ikv art. 2:8\u00A74 WW"
],
"shareholders_after": [
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}
],
"share_classes_after": []
}17-01-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tania Portier",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
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"name_full_before": "JBCOR RE",
"current_zetel_raw": "Industrielaan 18, 3730 Hoeselt",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "Notariaat Noma",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aangepast in het kader van de afschaffing van de aandelenklassen A en B.",
"new_text": null,
"change_kind": "amended",
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"article_number": "5"
},
{
"summary": "Aangepast in het kader van de afschaffing van de aandelenklassen A en B.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Aangepast in het kader van de afschaffing van de aandelenklassen A en B.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Schrapping van de regel dat de raad van bestuur enkel in uitzonderlijke gevallen schriftelijk kan akkoord gaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Schrapping van de bevoegdheid om bevoegdheden over te dragen aan een directiecomit\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16 \u00A74"
},
{
"summary": "Schrapping van het onderscheid tussen A en B bestuurder en toevoeging van de mogelijkheid tot gezamenlijk optreden of gedelegeerd bestuurder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Schrapping van artikel 6 uit de statuten.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "6"
},
{
"summary": "Schrapping van artikel 7 uit de statuten.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "7"
},
{
"summary": "Schrapping van artikel 8 uit de statuten.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "8"
}
],
"governance_change": {
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"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "gedelegeerd bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
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"org_name": "Notariaat Noma",
"person_name": null,
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},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van alle industri\u00EBle, commerci\u00EBle of financi\u00EBle verrichtingen, zowel voor eigen als voor derden rekening, die rechtstreeks of onrechtstreeks met het voorwerp verband houden, of die de uitbreiding of verwezenlijking ervan bevorderen of vergemakkelijken.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": null,
"capital_after_eur": 61500.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2023 Paul Ivens démissionne de son mandat d'administrateur rectificatif
- Paul Ivens, Bestuurder
Détails techniques
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},
"act_meta": {
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},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-30",
"unanimous": true
},
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],
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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 | JBCOR RE |