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JET IMPORT

Actif
Rekkemstraat 58 ·8930 Menen, Belgique
BE 0446.636.401
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Moniteur belge — actes

34 actes
Tous les actes · 34 mis à jour il y a 4 mois
2026
23-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stefaan Bettens — Bestuurder categorie a
  • Evelien Daeninck — Bestuurder categorie b
  • Françoise Lahousse — Gewoon bestuurder
Résumé: v3.2
Détails techniques 
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23-02-2026 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs·Sofie Vermeerschrectificatif
  • Stefaan Bettens — Bestuurder
  • Evelien Daeninck — Bestuurder
  • Françoise Lahousse — Bestuurder
  • Stefaan Bettens — Vaste vertegenwoordiger
  • Evelien Daeninck — Vaste vertegenwoordiger
Résumé: 20231129 439710Notaire: Sofie Vermeersch · Oudenburg
Détails techniques 
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      "evidence_quote": "Het mandaat van de bestuurder categorie A is bezoldigd en de bezoldiging wordt goedgekeurd.",
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  "corrected_publication_numac": "20231129-439710"
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23-02-2026 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Stefaan Bettens — Bestuurder
  • Evelien Daeninck — Bestuurder
  • Stefaan Bettens — Bestuurder
  • Evelien Daeninck — Bestuurder
Résumé: v3.2
Détails techniques 
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15-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BV EY BEDRIJFSREVISOREN — Commissaris
  • Stefaan BETTENS — Gedelegeerd bestuurder
Détails techniques 
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15-01-2026 VYVEY Line nommé commissaire Changement d'administrateurs
  • VYVEY Line — Commissaris
Résumé: v3.2
Détails techniques 
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15-01-2026 EY BEDRIJFSREVISOREN nommé commissaire Changement d'administrateurs
  • EY BEDRIJFSREVISOREN — Commissaris
Résumé: v3.2
Détails techniques 
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2023
29-11-2023 2 administrateurs nommés Changement d'administrateurs
  • Stefaan Bettens — Bestuurder
  • Stefaan Bettens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "Met eenparigheid van stemmen : a) wordt benoemd tot voorzitter van de raad van bestuur: BV BRAND MACHINE, voornoemd, vast vertegenwoordigd door de heer Stefaan Bettens, die aanvaardt."
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      "evidence_quote": "b) wordt benoemd tot gedelegeerd bestuurder bekleed met individuele vertegenwoordigingsbevoegdheid : de BV BRAND MACHINE, voornoemd, vast vertegenwoordigd door de heer Stefaan Bettens, die aanvaardt."
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29-11-2023 2 administrateurs nommés Changement d'administrateurs
  • Stefaan Bettens — Voorzitter van de raad van bestuur
  • Stefaan Bettens — Gedelegeerd bestuurder met individuele vertegenwoordigingsbevoegdheid
Résumé: v3.2
Détails techniques 
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29-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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29-11-2023 Publication au Moniteur belge — Divers Divers·Sofie Vermeersch
Résumé: otherNotaire: Sofie Vermeersch · Oudenburg
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.636.401",
        "name": "JET IMPORT",
        "role": "other",
        "address": "Rekkemstraat 58 8930 Menen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:154",
      "39 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van JET IMPORT heeft eenparig besloten om de statuten te wijzigen. Dit omvat een volledige herdefinitie van het voorwerp van de vennootschap, een wijziging van de datum van de jaarvergadering, een aanpassing van de statuten aan wettelijke bepalingen, en het verwijderen van het oude zeteladres. De notaris heeft de nieuwe statuten geco\u00F6rdineerd.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
29-11-2023 Publication au Moniteur belge — Divers Divers·Sofie Vermeersch
Résumé: otherNotaire: Sofie Vermeersch · Oudenburg
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Jet Import besloot met eenparigheid van stemmen de statuten te wijzigen, met name het voorwerp van de vennootschap te herformuleren in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. Daarnaast werd het adres van de zetel bevestigd en de datum van de jaarvergadering aangepast. De nieuwe statuten werden goedgekeurd en de notaris werd gemachtigd tot co\u00F6rdinatie.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
29-11-2023 Modification des statuts 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": true,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap Sanctorum \u0026 co met ondernemingsnummer BE0453.445.108, met zetel te 8530 Harelbeke, Elfde-julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Kruispuntbank der Ondernemingen, het ondernemingsloket en desgevallend bij de fiscale administraties, te verzekeren.",
      "holder_kbo": "BE0453.445.108",
      "holder_name": "Sanctorum \u0026 co",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "fiscale administraties",
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BV BRAND MACHINE",
        "quote": "b) wordt benoemd tot gedelegeerd bestuurder bekleed met individuele vertegenwoordigingsbevoegdheid : de BV BRAND MACHINE, voornoemd, vast vertegenwoordigd door de heer Stefaan Bettens, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
05-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart ROOBROUCK — Commissaris
  • Dominique VAES — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique VAES",
        "address": "3140 KEERBERGEN, Hazendreef 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige commissaris, de heer Dominique VAES,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": "8820 TORHOUT, Lichterveldestraat 39a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om de CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN, met als vaste vertegenwoordiger de heer Bart ROOBROUCK, ingeschreven in de ledenlijst van het Instituut der Bedrijfsrevisoren onder nummer B000391, gevestigd te 8820 TORHOUT, Lichterveldestraat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
05-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart ROOBROUCK — Commissaris
  • Dominique VAES — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique VAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
05-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bart ROOBROUCK — Commissaris
  • Dominique VAES — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique VAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige commissaris, de heer Dominique VAES, kantoorhoudend te 3140 KEERBERGEN, Hazendreef 11, met onmiddellijke ingang. Er wordt volledige en algehele kwijting verleend aan de commissaris.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De algemene vergadering beslist unaniem om de CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN, met als vaste vertegenwoordiger de heer Bart ROOBROUCK, ingeschreven in de ledenlijst van het Instituut der Bedrijfsrevisoren onder nummer B000391, gevestigd te 8820 TORHOUT, Lichterveldestraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
06-01-2023 4 administrateurs nommés Changement d'administrateurs
  • BRAND MACHINE BV — Bestuurder
  • Françoise LAHOUSSE — Bestuurder
  • BRAND MACHINE BV — Gedelegeerd bestuurder
  • BRAND MACHINE BV — Voorzitter
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0806.656.849",
        "name": "BRAND MACHINE BV",
        "address": "Rekkemstraat 58, 8930 LAUWE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden herbenoemd als bestuurder voor de duur van zes jaar: - BRAND MACHINE BV, met maatschappelijke zetel te Rekkemstraat 58, 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende te Binnenhof 4 te 8300 KNOKKE-HEIST",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": "Veldstraat 156/ E022 te 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Fran\u00E7oise LAHOUSSE, wonende te Veldstraat 156/ E022 te 8500 KORTRIJK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0806.656.849",
        "name": "BRAND MACHINE BV",
        "address": "Rekkemstraat 58, 8930 LAUWE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist, eensgezind, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: - BRAND MACHINE BV, met maatschappelijke zetel te Rekkemstraat 58, 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "0806.656.849",
        "name": "BRAND MACHINE BV",
        "address": "Rekkemstraat 58, 8930 LAUWE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist, eensgezind, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: - BRAND MACHINE BV, met maatschappelijke zetel te Rekkemstraat 58, 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-09-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "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": [],
  "corrected_publication_numac": null
}
06-01-2023 3 reconduits Changement d'administrateurs
  • Stefaan BETTENS — Bestuurder
  • Françoise LAHOUSSE — Bestuurder
  • Stefaan BETTENS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806656849",
        "name": "BRAND MACHINE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor de duur van zes jaar: - BRAND MACHINE BV, met maatschappelijke zetel te Rekkemstraat 58, 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende te Binnenhof 4 te 8300 KNOKKE-HEIST"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor de duur van zes jaar: ... - Mevrouw Fran\u00E7oise LAHOUSSE, wonende te Veldstraat 156/ E022 te 8500 KORTRIJK"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806656849",
        "name": "BRAND MACHINE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist, eensgezind, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: - BRAND MACHINE BV, met maatschappelijke zetel te Rekkemstraat 58, 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
06-01-2023 4 administrateurs nommés Changement d'administrateurs
  • Stefaan BETTENS — Gedelegeerd bestuurder
  • Stefaan BETTENS — Voorzitter
  • Françoise LAHOUSSE — Bestuurder
  • BRAND MACHINE BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAND MACHINE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
2022
01-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dominique VAES — Commissaris
  • Ingrid VOSCH — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige commissaris, Moore Audit BV, vertegenwoordigd door mevrouw Ingrid VOSCH, met onmiddellijke ingang. Er wordt volledige en algehele kwijting verleend aan de commissaris.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique VAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, de heer Dominique VAES, kantoor houdende te 3140 KEERBERGEN, Hazendreef 11, tot commissaris te benoemen voor een periode van 3 boekjaren (eindigend op 31 december 2021, 2022 en 2023), benoeming ingaand op hede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
01-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dominique VAES — Commissaris
  • Ingrid VOSCH — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique VAES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
08-03-2022 Evelien DAENINCK nommé administrateur Changement d'administrateurs
  • Evelien DAENINCK — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien DAENINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779838131",
        "name": "J.E.T. CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem om volgende bestuurder te benoemen voor de duur van zes jaar: - J.E.T. CONSULT BV, met maatschappelijke zetel te Nevelseheerweg 2, 9031 DRONGEN (ondernemingsnummer 0779.838.131), met als vaste vertegenwoordiger mevrouw Evelien DAENINCK wonende te Ne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
08-03-2022 J.E.T. CONSULT BV nommé administrateur Changement d'administrateurs
  • J.E.T. CONSULT BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.E.T. CONSULT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
2020
06-07-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Françoise LAHOUSSE — Bestuurder
  • Georges BETTENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
06-07-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Françoise LAHOUSSE — Bestuurder
  • Georges BETTENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem tot het ontslag van volgende bestuurder en dit met onmiddellijke ingang: - de heer Georges BETTENS, wonende te Veldstraat 156/E022, 8500 KORTRIJK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LAHOUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist unaniem om dit mandaat te vervangen en benoemt volgende nieuwe bestuurder en dit voor de resterende looptijd van het mandaat, zijnde tot en met het jaar 2022: - mevrouw Fran\u00E7oise LAHOUSSE, wonende te Veldstraat 156/E022, 8500 KORTRIJK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
06-01-2020 PKF-VMB Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • PKF-VMB Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
06-01-2020 Ingrid VOSCH nommé commissaire Changement d'administrateurs
  • Ingrid VOSCH — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid VOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446636401",
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "PKF-VMB Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1780 WEMMEL, Koning Albert-I-laan 64, vertegenwoordigd door mevrouw Ingrid VOSCH, kantoorhoudende te 3910 NEERPELT, Toekomstlaan 1, tot commissaris te benoemen voor een periode van 3 boekjaren (eindigend op 31 december 2019, 2020 en 2021)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
2017
10-10-2017 Publication au Moniteur belge — Modification mineure Modification mineure·A. Vermeersch
Résumé: Fiscal year changeNotaire: A. Vermeersch · Oudenburg
Détails techniques 
{
  "notary": {
    "name": "A. Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-10",
    "filing_date": "2017-09-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van juni om acht uur",
    "old_schedule": null,
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de tweede zaterdag van juni om 8u. De oproepingsregels zijn aangepast om plaats en tijd in de oproeping te kunnen wijzigen."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.636.401",
    "org_name": "Sanctorum \u0026 Co bvba",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "08-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "09-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0446.636.401",
    "grantee_name": "Sanctorum \u0026 Co bvba",
    "grantor_name": "JET IMPORT",
    "scope_summary": "De bevoegdheid om alle formaliteiten te vervullen bij het KBO, het rechtspersonenregister en de BTW inzake inschrijving, wijzigingen en doorhaling van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-10-2017 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
23-05-2016 5 administrateurs nommés Changement d'administrateurs
  • BVBA BRAND MACHINE — Bestuurder
  • Georges BETTENS — Bestuurder
  • BEDRIJFSREVISOREN DERYCKE, CATRY & C° BVBA — Commissaris
  • BVBA BRAND MACHINE — Gedelegeerd bestuurder
  • BVBA BRAND MACHINE — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BRAND MACHINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEDRIJFSREVISOREN DERYCKE, CATRY \u0026 C\u00B0 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BRAND MACHINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA BRAND MACHINE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT"
  }
}
23-05-2016 4 reconduits Changement d'administrateurs
  • Stefaan BETTENS — Bestuurder
  • Georges BETTENS — Bestuurder
  • Martin DERYCKE — Commissaris
  • Stefaan BETTENS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806656849",
        "name": "BVBA BRAND MACHINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor de duur van zes jaar: - De BVBA BRAND MACHINE, met maatschappelijke zetel te Rekkemstraat 58 te 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, wonende te Binnenhof 4 te 8300 KNOKKE-HEIST"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges BETTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor de duur van zes jaar: ... - De heer Georges BETTENS, wonende te Jan Breydellaan 40 te 8500 KORTRIJK"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin DERYCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429717027",
        "name": "BEDRIJFSREVISOREN DERYCKE, CATRY \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt beslist te herbenoemen tot commissaris, voor een periode van drie jaar. BEDRIJFSREVISOREN DERYCKE, CATRY \u0026 C\u00B0 BVBA, met maatschappelijke zetel te President Kennedypark 4A te 8500 KORTRIJK (ondernemingsnummer 0429.717.027), vertegenwoordigd door de heer Martin DERYCKE, wonende te Sneppes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan BETTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806656849",
        "name": "BVBA BRAND MACHINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist, eensgezind, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur: - De BVBA BRAND MACHINE, met maatschappelijke zetel te Rekkemstraat 58 te 8930 LAUWE (ondernemingsnummer 0806.656.849), met als vaste vertegenwoordiger de heer Stefaan BETTENS, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.636.401",
    "name_full": "JET IMPORT",
    "legal_form": "NV"
  }
}
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