Joucomatic
La probabilité de faillite calculée de Joucomatic sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1971 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 | 54 ans |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 22-05-2026 | 2026-00117992 |
| 30-09-2024 | volledig | 05-06-2025 | 2025-00120278 |
| 30-09-2023 | volledig | 30-08-2024 | 2024-00407258 |
| 30-09-2022 | volledig | 23-10-2023 | 2023-00490227 |
| 30-09-2021 | volledig | 30-09-2022 | 2022-20446836 |
| 30-09-2020 | volledig | 22-03-2021 | 2021-08200033 |
| 30-09-2019 | volledig | 13-03-2020 | 2020-06700246 |
| 30-09-2018 | volledig | 05-03-2019 | 2019-06700408 |
| 30-09-2017 | volledig | 08-03-2018 | 2018-06500403 |
| 30-09-2016 | volledig | 02-03-2017 | 2017-05800312 |
| NACE primaire | Commerce de gros(46620) |
| Forme juridique | SA(014) |
| Date de constitution | 12-10-1971 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0091/00L003 | Flandre | 7 734 m² | 1 · 1 757 m² | 27,9 m · 7 ét. |
| 21384D0066/00B000 | Bruxelles | 3 338 m² | 1 · 1 029 m² | 7,9 m · 2 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.
28-03-2025 KPMG Bedrijfsrevisoren BV/SRL nommé commissaire
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Détails techniques
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}28-03-2025 Gwen Cleirbaut nommé commissaire
- Gwen Cleirbaut — Commissaris
Détails techniques
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}07-05-2024 2 administrateurs nommés, 2 démissionnaires
- Xavier Van Aelst — Bestuurder
- Xavier Van Aelst — Gedelegeerd bestuurder
- Alex Mallet — Bestuurder
- Alex Mallet — Gedelegeerd bestuurder
Détails techniques
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}07-05-2024 2 administrateurs nommés, 2 démissionnaires
- Xavier Van Aelst — Bestuurder
- Xavier Van Aelst — Gedelegeerd bestuurder
- Alex Mallet — Bestuurder
- Alex Mallet — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van de heer\u0027 Alex Mallet als bestuurder van de Vennootschap, met onmiddellijke ingang.",
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"evidence_quote": "De Bestuurders besluiten om de heer Xavier Van Aelst, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te De Kleetlaan 7b, 1831 Machelen, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang, en voor de duur van zijn bes",
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"date": "2024-04-02",
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"date": "2024-04-02",
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}13-12-2023 Changement de représentant permanent : Gwen Cleirbaut succède à Mike Boonen
Détails techniques
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"compensated": null,
"effective_date": "2023-10-17",
"evidence_quote": "De Aandeelhouders stellen vast en aanvaarden, voor zoveel als nodig, dat Mike Boonen met ingang van 17 oktober 2023 vervangen werd door Gwen Cleirbaut, als vaste vertegenwoordiger van KPMG Bedrijfsrevisoren BV/SRL, voor de uitoefening van diens mandaat als commissaris van de Vennootschap, en dit voo",
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}13-12-2023 1 administrateur nommé, 1 démissionnaire
- Gwen Cleirbaut — Vaste vertegenwoordiger van de commissaris
- Mike Boonen — Vaste vertegenwoordiger van de commissaris
Détails techniques
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}25-03-2022 Transfert du siège social de Forest à Diegem
- Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem
Détails techniques
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"city": "Diegem",
"region": "vlaams_gewest",
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"country": "BE",
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"postcode": "1190",
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},
"effective_date": "2022-03-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 4 mars 2022, \u00E0 l\u0027adresse suivante Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem.",
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],
"notary": {
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},
"co_filed_documents": [
"proc\u00E8s-verbal",
"2 procurations",
"statuts en n\u00E9erlandais"
]
}25-03-2022 Modification des statuts
Détails techniques
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}25-03-2022 Transfert du siège social de Forest à Diegem
- Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem
Détails techniques
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"act_meta": {
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"pub_date": "2022-03-25",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-03-04",
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"name_full": "JOUCOMATIC",
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"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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"statuts en n\u00E9erlandais"
]
}02-04-2021 KPMG Réviseurs d'Entreprises nommé auditor
- KPMG Réviseurs d'Entreprises — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.579.017",
"name_full": "Joucomatic"
}
}23-09-2020 1 administrateur nommé, 1 démissionnaire
- Jérôme Thomas — Bestuurder
- Jean-Louis Tenu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Jean-Louis Tenu",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Thomas",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.579.017",
"name_full": "Joucomatic"
}
}22-07-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}04-12-2019 3 administrateurs nommés, 1 démissionnaire
- Jean-Louis Tenu — Bestuurder
- Alex Mallet — Bestuurder
- Alex Mallet — Gedelegeerd bestuurder
- Tom Holemans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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- Christophe Petit — Bestuurder
- Tom Holemans — Bestuurder
- Eddy Gouw — Bestuurder
- Jean-Marie Deziron — Bestuurder
Détails techniques
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- Jean-Marie Deziron — Bestuurder
- Eddy Gouw — Bestuurder
- Jean-Louis Tenu — Bestuurder
- KPMG Réviseurs d'Entreprises — Commissaire
Détails techniques
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- Jean-Marie Deziron — Bestuurder
- Eddy Gouw — Bestuurder
- Jean-Louis Tenu — Bestuurder
Détails techniques
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}14-04-2016 3 administrateurs nommés
- Jean-Marie Deziron — Bestuurder
- Eddy Gouw — Bestuurder
- Jean-Louis Tenu — Bestuurder
Détails techniques
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}13-05-2015 1 administrateur nommé, 1 démissionnaire
- Mike Boonen — Representant permanent
- Sophie Brabants — Representant permanent
Détails techniques
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}09-04-2015 4 administrateurs nommés, 1 démissionnaire
- Jean-Marie Deziron — Bestuurder
- Eddy Gouw — Bestuurder
- Jean-Louis Tenu — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaire
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Détails techniques
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}08-12-2011 1 administrateur nommé, 1 démissionnaire
- Jean-Christophe Serkumian — Bestuurder
- Jean-Pierre Marchant — Bestuurder
Détails techniques
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}25-05-2004 Publication au Moniteur belge — Modification mineure
Détails techniques
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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 | Joucomatic |