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JDL SERVICES

Actif
Petrus Ascanusstraat 91 ·1730 Asse, Belgique
BE 0476.302.068
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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 7 mois
2025
26-11-2025 Dirk Jacobs reconduit comme administrateur Changement d'administrateurs
  • Dirk Jacobs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV RUMILUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV RUMILUX SA, met zetel te L-1628 LUXEMBURG RUE DES GLACIS 7A, als niet-statutaire bestuurder, en dit met ingang op 15/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL SERVICES",
    "legal_form": "NV"
  }
}
26-11-2025 NV RUMILUX SA nommé administrateur Changement d'administrateurs
  • NV RUMILUX SA — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV RUMILUX SA",
        "address": "L-1628 LUXEMBURG RUE DES GLACIS 7A",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-15",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV RUMILUX SA, met zetel te L-1628 LUXEMBURG RUE DES GLACIS 7A, als niet-statutaire bestuurder, en dit met ingang op 15/05/2025.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL Services",
    "legal_form": "NV",
    "_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": [
    "de notulen van de gewone algemene vergadering dd. 15/05/2025"
  ],
  "corrected_publication_numac": null
}
19-05-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL SERVICES",
    "legal_form": "NV"
  }
}
19-05-2025 2 démissionnaires Changement d'administrateurs
  • Birgit De Ridder — Bestuurder
  • Birgit De Ridder — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit De Ridder",
        "address": "1730 Asse Petrus Ascanusstraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Birgit De Ridder, met woonplaats te 1730 Asse Petrus Ascanusstraat 91, als niet-statutaire bestuurder, en dit met ingang op 28/03/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Birgit De Ridder",
        "address": "1730 Asse Petrus Ascanusstraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Birgit De Ridder, met woonplaats te 1730 Asse Petrus Ascanusstraat 91, als persoon belast met dagelijks bestuur met ingang op 25/03/2025.",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL Services",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2019
04-09-2019 2 reconduits Changement d'administrateurs
  • Dirk Jacobs — Bestuurder
  • Birgit De Ridder — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rumilux S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen: Rumilux S.A., Route de Longwy 296-298 te 1940 Luxemburg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit De Ridder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen: Birgit De Ridder, Petrus Ascanusstraat 91 te 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL SERVICES",
    "legal_form": "NV"
  }
}
2017
11-01-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Jacobs — Bestuurder
  • Dirk Jacobs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het ontslag en d\u00E9charge van bestuurder Dirk Jacobs woonend te 9 Rue Edouard Grenier, L-1642 Luxemburg, wordt vanaf 1/1/2017, goedgekeurd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rumilux S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Tot bestuurder wordt benoemd vanaf heden, 16 decemeber 2016, Rumilux S.A., 7a Rue des Glacis, L-1628 Luxemburg, met als vertegenwoordiger Dirk Jacobs, 9 Rue Edouard Grenier, L-1642 Luxemburg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL SERVICES",
    "legal_form": "NV"
  }
}
2013
16-10-2013 2 reconduits Changement d'administrateurs
  • Dirk Jacobs — Bestuurder
  • Birgit De Ridder — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te vernieuwen: - Dirk Jacobs, Pertus Ascanusstraat 142 te 1730 Asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit De Ridder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit om het mandaat van de hierna genoemde bestuurders te vernieuwen: - Birgit De Ridder, Ascanusstraat 142 te 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.302.068",
    "name_full": "JDL SERVICES",
    "legal_form": "NV"
  }
}