Joucomatic

28-03-2025 KPMG Bedrijfsrevisoren BV/SRL nommé commissaire Changement d'administrateurs

KPMG Bedrijfsrevisoren BV/SRL — Commissaris

Détails techniques

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28-03-2025 Gwen Cleirbaut nommé commissaire Changement d'administrateurs

Gwen Cleirbaut — Commissaris

Résumé: v3.2

Publication originale ↗

Détails techniques

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07-05-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Xavier Van Aelst — Bestuurder
Xavier Van Aelst — Gedelegeerd bestuurder
Alex Mallet — Bestuurder
Alex Mallet — Gedelegeerd bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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07-05-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Xavier Van Aelst — Bestuurder
Xavier Van Aelst — Gedelegeerd bestuurder
Alex Mallet — Bestuurder
Alex Mallet — Gedelegeerd bestuurder

Publication originale ↗

Détails techniques

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13-12-2023 Changement de représentant permanent : Gwen Cleirbaut succède à Mike Boonen Changement d'administrateurs

Publication originale ↗

Détails techniques

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13-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Gwen Cleirbaut — Vaste vertegenwoordiger van de commissaris
Mike Boonen — Vaste vertegenwoordiger van de commissaris

Résumé: v3.2

Publication originale ↗

Détails techniques

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25-03-2022 Transfert du siège social de Forest à Diegem Changement de siège·Bernard Sacré

Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem

Notaire: Bernard Sacré · Ixelles

Publication originale ↗

Détails techniques

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25-03-2022 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

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25-03-2022 Transfert du siège social de Forest à Diegem Changement de siège·Bernard Sacré

Rue de Lusambo 53 - 1190 Forest → Bedrijvenzone Diegem-Zuid, Pegasus Park, De Kleetlaan 7b, 1831 Diegem

Notaire: Bernard Sacré · Ixelles

Publication originale ↗

Détails techniques

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02-04-2021 KPMG Réviseurs d'Entreprises nommé auditor Changement d'administrateurs

KPMG Réviseurs d'Entreprises — Auditor

Résumé: v3.2

Publication originale ↗

Détails techniques

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23-09-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Jérôme Thomas — Bestuurder
Jean-Louis Tenu — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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22-07-2020 Changement au sein de l'organe d'administration Changement d'administrateurs

Résumé: v3.2

Publication originale ↗

Détails techniques

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  },
  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "Joucomatic"
  }
}

04-12-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs

Jean-Louis Tenu — Bestuurder
Alex Mallet — Bestuurder
Alex Mallet — Gedelegeerd bestuurder
Tom Holemans — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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21-05-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Christophe Petit — Bestuurder
Tom Holemans — Bestuurder
Eddy Gouw — Bestuurder
Jean-Marie Deziron — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      }
    },
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19-03-2018 4 administrateurs nommés Changement d'administrateurs

Jean-Marie Deziron — Bestuurder
Eddy Gouw — Bestuurder
Jean-Louis Tenu — Bestuurder
KPMG Réviseurs d'Entreprises — Commissaire

Résumé: v3.2

Publication originale ↗

Détails techniques

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      }
    },
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03-04-2017 3 administrateurs nommés Changement d'administrateurs

Jean-Marie Deziron — Bestuurder
Eddy Gouw — Bestuurder
Jean-Louis Tenu — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "kind": "director_in",
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        "birth_date": null
      }
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      }
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14-04-2016 3 administrateurs nommés Changement d'administrateurs

Jean-Marie Deziron — Bestuurder
Eddy Gouw — Bestuurder
Jean-Louis Tenu — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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    },
    {
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  },
  "subject_company": {
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    "name_full": "Joucomatic"
  }
}

13-05-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Mike Boonen — Representant permanent
Sophie Brabants — Representant permanent

Résumé: v3.2

Publication originale ↗

Détails techniques

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  "subject_company": {
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  }
}

09-04-2015 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs

Jean-Marie Deziron — Bestuurder
Eddy Gouw — Bestuurder
Jean-Louis Tenu — Bestuurder
KPMG Bedrijfsrevisoren — Commissaire
Jean-Christophe Serkumian — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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      }
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      "role": "administrateur",
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        "name": "Jean-Christophe Serkumian",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
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  "schema": "v3.2",
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08-12-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

Jean-Christophe Serkumian — Bestuurder
Jean-Pierre Marchant — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "role": "administrateur",
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        "rrn": null,
        "name": "Jean-Pierre Marchant",
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        "birth_date": null
      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Serkumian",
        "address": null,
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      }
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  },
  "subject_company": {
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    "name_full": "Joucomatic"
  }
}

25-05-2004 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: Mandate renewal

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-25",
    "filing_date": "2004-09-30",
    "act_kind_objet": "ADMINISTRATEURS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-03-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2005-03-01",
    "mandate_kind": "administrateur",
    "period_start": "2004-03-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jean-Pierre MARCHANT"
  },
  "subject_company": {
    "kbo": "0411.579.017",
    "name_full": "S.A. JOUCOMATIC N.V.",
    "legal_form": "SA"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2004-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jean-Marie DEZIRON"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

Cycle de vie & signaux d'insolvabilité

Moniteur belge — actes