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Moniteur belge — actes
6 actes Évolution du capital · 1
19-03-2026
Modification du capital
Évolution de l'adresse · 2
11-12-2025
Changement de siège
11-12-2025
v3.2
Tous les actes · 6
mis à jour il y a 3 mois
2026
19-03-2026 Augmentation de capital de 275.000 € à 275.000 €
- €0 → €275.000
- Inbreng in geld · Apport en numéraire
Notaire:
Nicolas INDEKEU · Elsene
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 275000.0,
"delta_eur": 275000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0693.972.939",
"rrn": null,
"kind": "org",
"name": "JESSKO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 275000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 275000.0,
"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": "create"
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-09",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.972.939",
"name_full": "JESSKO",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"attest van de deposito-houdende instelling"
],
"shareholders_after": [
{
"kbo": "0693.972.939",
"pct": null,
"kind": "org",
"name": "JESSKO",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2025
11-12-2025 Transfert du siège social de Gent à Destelbergen
- Elfjulistraat 71, 9000 Gent → Park ter Kouter 1 9070 Destelbergen (Heusden)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park ter Kouter 1\n9070 Destelbergen (Heusden)",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Park ter Kouter",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Heusden)"
},
"old_address": {
"raw": "Elfjulistraat 71, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Elfjulistraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2025-11-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0693.972.939",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Saey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}11-12-2025 Transfert du siège social de Gent à Destelbergen (Heusden)
- Elfjulistraat 71, 9000 Gent → Park ter Kouter 1, 9070 Destelbergen (Heusden)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Destelbergen (Heusden)",
"region": null,
"street": "Park ter Kouter",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Elfjulistraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "71"
},
"effective_date": "2025-11-24",
"evidence_quote": "Bij eenvoudige beslissing van de enige bestuurder d.d. 24/11/2025 wordt de zetel van vennootschap met ingang van 24/11/2025 verplaatst naar het volgende adres: Park ter Kouter 1 9070 Destelbergen (Heusden)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.972.939",
"name_full": "JESSKO",
"legal_form": "BV"
}
}2022
21-03-2022 SAEY Julien Etienne Sylvia reconduit comme administrateur
- SAEY Julien Etienne Sylvia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEY Julien Etienne Sylvia",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer SAEY Julien Etienne Sylvia, geboren te Kortrijk op 2 februari 1989, wonende te 900"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0693.972.939",
"name_full": "JESSKO",
"legal_form": "BVBA"
}
}21-03-2022 Modification des statuts
Résumé:
v3.2
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": "2022-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0693.972.939",
"name_full": "JESSKO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere opdracht en volmacht aan de besloten vennootschap \u201CVANOFISC\u201D, met maatschappelijke zetel te 9810 Nazareth (Eke), Steenweg 36, of aan \u00E9\u00E9n van haar lasthebbers, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde alle nodige documenten in te vullen, aan te vragen, in te dienen en te ondertekenen met het oog op de registratie van deze overeenkomst, de aanvraag van de nodige vergunningen en attesten, de inschrijving, wijziging of stopzetting van de vennootschap in de Kruispuntbank van Ondernemingen, de aanvraag, wijziging of stopzetting van een BTW-nummer, de aansluiting, wijziging of stopzetting bij een sociaal verzekeringsfonds en de aansluiting bij een sociaal secretariaat.",
"holder_kbo": null,
"holder_name": "VANOFISC",
"scope_categories": [
"registration",
"KBO",
"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
09-04-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Elfjulistraat 71, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-02-02",
"name": "SAEY Julien Etienne Sylvia",
"niss": null,
"address": "9000 Gent, Elfjulistraat 71"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "SAEY Julien Etienne Sylvia",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0693.972.939",
"name_full": "JESSKO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-04-05",
"post_incorporation_mandates": []
}