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1 événement du Moniteur belge11-07-2025
Administration BCE
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Événement BCE
Moniteur belge — actes
7 actes Évolution de l'adresse · 4
01-12-2025
v3.2
01-12-2025
Changement de siège
11-07-2024
v3.2
11-07-2024
Changement de siège
Tous les actes · 7
mis à jour il y a 7 mois
2025
01-12-2025 Transfert du siège social de Etterbeek à Gent
- Priester Cuypersstraat 3, 1040 Etterbeek → Zwijnaardsesteenweg 44, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Zwijnaardsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Etterbeek",
"region": null,
"street": "Priester Cuypersstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-09-24",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Priester Cuypersstraat 3, 1040 Etterbeek naar Zwijnaardsesteenweg 44, 9000 Gent, en dit vanaf 24/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BV"
}
}01-12-2025 Transfert du siège social de Etterbeek à Gent
- Priester Cuypersstraat 3, 1040 Etterbeek → Zwijnaardsesteenweg 44, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Zwijnaardsesteenweg 44, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Zwijnaardsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Priester Cuypersstraat 3, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Priester Cuypersstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-09-24",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-01",
"filing_date": "2025-11-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
},
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0721.660.006",
"org_name": "BV Mondriaan Corporate \u0026 Finance",
"person_name": "Kimberley Cabo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 24/09/2025"
]
}2024
11-07-2024 Transfert du siège social de Gent à Brussel
- Groot-Brittanniëlaan 92, 9000 Gent → Rue Abbé Cuypers 3, 1040 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Groot-Brittanni\u00EBlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "92"
},
"effective_date": "2024-05-15",
"evidence_quote": "De bestuurder beslist om vanaf 15 mei 2024 de maatschapelijke zetel te verplaatsen: Van: Groot-Brittanni\u00EBlaan 92 - 9000 Gent Naar: Rue Abb\u00E9 Cuypers 3- 1040 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BV"
}
}11-07-2024 Transfert du siège social de Gent à Brussel
- Groot-Brittanniëlaan 92 - 9000 Gent → Rue Abbé Cuypers 3- 1040 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Abb\u00E9 Cuypers 3- 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Brittanni\u00EBlaan 92 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Groot-Brittanni\u00EBlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": "2024-05-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-07-11",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0666.747.910",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jakup Fejza",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2020
20-02-2020 1 administrateur nommé, 1 démissionnaire
- FEJZA Jakup — Bestuurder
- FEJZA Jakup — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FEJZA Jakup",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de Heer FEJZA Jakup, hiervoor vermeld, ontslag te geven uit zijn functie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FEJZA Jakup",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-17",
"evidence_quote": "De algemene vergadering besluit ... gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur ... Hij wordt benoemd voor een onbepaalde duur te rekenen van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BVBA"
}
}20-02-2020 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": true,
"object_change": true,
"effective_date": "2020-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan BVBA STEMAFISK, met zetel te 8490 Jabbeke, Gistelsteenweg 403, vertegenwoordigd door haar zaakvoerder, evenals haar werknemers of aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belastingadministraties en bij in het UBO-register te verrichten, dit onder opschortende voorwaarde van neerlegging van een uitgifte en een uittreksel van de oprichtingsakte op de griffie van de bevoegde ondernemingsrechtbank conform artikel 2:8 WVV.",
"holder_kbo": null,
"holder_name": "BVBA STEMAFISK",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
30-11-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Groot-Brittanni\u00EBlaan 92, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-03-07",
"name": "FEJZA Jakup",
"niss": null,
"address": "9000 Gent, Groot-Brittanni\u00EBlaan, 92"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4666.67,
"holder_person_name": "FEJZA Jakup",
"is_subscriber_only": false,
"n_shares_subscribed": 140,
"amount_subscribed_eur": 14000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-06-23",
"name": "VELIU Luljeta",
"niss": null,
"address": "9000 Gent, Groot-Brittanni\u00EBlaan, 92"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 933.33,
"holder_person_name": "VELIU Luljeta",
"is_subscriber_only": false,
"n_shares_subscribed": 28,
"amount_subscribed_eur": 2800.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-12-13",
"name": "FEJZA Elisa",
"niss": null,
"address": "9000 Gent, Groot-Brittanni\u00EBlaan, 92"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300.0,
"holder_person_name": "FEJZA Elisa",
"is_subscriber_only": false,
"n_shares_subscribed": 9,
"amount_subscribed_eur": 900.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-01-01",
"name": "FEJZA Lorat",
"niss": null,
"address": "9000 Gent, Groot-Brittanni\u00EBlaan, 92"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300.0,
"holder_person_name": "FEJZA Lorat",
"is_subscriber_only": false,
"n_shares_subscribed": 9,
"amount_subscribed_eur": 900.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0666.747.910",
"name_full": "JFC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-11-28",
"post_incorporation_mandates": []
}