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Moniteur belge — actes
69 actes Évolution du capital · 8
13-12-2017
v3.2
13-12-2017
v3.2
08-08-2017
v3.2
08-08-2017
v3.2
29-12-2015
v3.2
29-12-2015
v3.2
15-10-2015
v3.2
15-10-2015
v3.2
Évolution de l'adresse · 9
10-05-2023
Changement de siège
10-05-2023
Changement de siège
10-05-2023
v3.2
27-08-2021
v3.2
27-08-2021
Changement de siège
01-03-2019
Changement de siège
01-03-2019
v3.2
09-11-2016
Changement de siège
09-11-2016
v3.2
Tous les actes · 69
mis à jour il y a 1 mois
2026
08-05-2026 1 administrateur nommé, 1 démissionnaire
- Karen Van De Woestyne — Bestuurder
- Karin Van Hoecke — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
}08-05-2026 1 administrateur nommé, 1 démissionnaire
- Karen Van De Woestyne — Bestuurder
- Karin Van Hoecke — Bestuurder
Détails techniques
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{
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},
"reason": "de_plein_droit_dissolution",
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"address": "9120 Melsele, Vlierstraat 41",
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},
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"subkind": "renewal",
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},
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"corrected_publication_numac": null
}2025
14-07-2025 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts — Commissaris
Détails techniques
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},
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"via_org": {
"kbo": "0434.036.891",
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65, 3500 Hasselt, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering besluit om Van Havermaet Bedrijfsrevisoren BV, met zetel te Diepenbekerweg 65, 3500 Hasselt, Belgi\u00EB, ingeschreven in het openbaar register van het Instituut van de Bedrijfsrevisoren onder nummer B 00065, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemin",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Malfait",
"address": null,
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0846.759.718",
"name_full": "Joyn",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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},
"evidence_quote": "De algemene vergadering besluit om Van Havermaet Bedrijfsrevisoren BV, met zetel te Diepenbekerweg 65, 3500 Hasselt, Belgi\u00EB, ingeschreven in het openbaar register van het Instituut van de Bedrijfsrevisoren onder nummer B 00065, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemin"
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}14-07-2025 Nathalie Bogaerts nommé commissaire
- Nathalie Bogaerts — Commissaris
Résumé:
v3.2
Détails techniques
{
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{
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"role": "commissaris",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}14-03-2025 4 démissionnaires
- Karl Vankerckhoven — Bestuurder
- Saïd Bouyachfar — Bestuurder
- Koen Desmedt — Bestuurder
- Stephanie Sluyts — Bestuurder
Détails techniques
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{
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"role": "bestuurder",
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"rrn": null,
"name": "Karl Vankerckhoven",
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{
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},
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"effective_date": null,
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van de heer Sa\u00EFd Bouyachfar",
"decharge_status": null,
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"name": "Koen Desmedt",
"address": null,
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},
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"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van de heer Koen Desmedt",
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},
{
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"rrn": null,
"name": "Stephanie Sluyts",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van mevrouw Stephanie Sluyts",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt, met eenparigheid van stemmen, voorlopige kwijting aan de bestuurders van de vennootschap voor hun opdracht uitgeoefend gedurende de behandelde boekjaren.",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
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},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
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],
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},
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"person_name": null,
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},
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}14-03-2025 1 administrateur nommé, 2 démissionnaires
- Piet Malfait — Niet-statutair bestuurder
- Dieter De Waegeneer — Bestuurder
- Johan Pede — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Dieter De Waegeneer",
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"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 15 oktober 2024 blijkt het ontslag van de heer Dieter De Waegeneer, de heer Johan Pede als bestuurder van de vennootschap",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 15 oktober 2024 blijkt het ontslag van de heer Dieter De Waegeneer, de heer Johan Pede als bestuurder van de vennootschap",
"decharge_status": null,
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},
{
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"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Piet Malfait",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
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],
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"person_name": null,
"org_rep_person_name": "Sa\u00EFd Bouyachfar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 4 démissionnaires
- Karl Vankerckhoven — Bestuurder
- Saïd Bouyachfar — Bestuurder
- Koen Desmedt — Bestuurder
- Stephanie Sluyts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Vankerckhoven",
"address": null,
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},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van de heer Karl Vankerckhoven, de heer Sa\u00EFd Bouyachfar, de heer Koen Desmedt en mevrouw Stephanie Sluyts als bestuurder van de vennootscha\u0440.",
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},
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},
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"discharge_granted": true
},
{
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"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van de heer Karl Vankerckhoven, de heer Sa\u00EFd Bouyachfar, de heer Koen Desmedt en mevrouw Stephanie Sluyts als bestuurder van de vennootscha\u0440.",
"discharge_granted": true
},
{
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"person": {
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"name": "Stephanie Sluyts",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 3 september 2024 blijkt het ontslag van de heer Karl Vankerckhoven, de heer Sa\u00EFd Bouyachfar, de heer Koen Desmedt en mevrouw Stephanie Sluyts als bestuurder van de vennootscha\u0440.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}14-03-2025 1 administrateur nommé, 2 démissionnaires
- Piet Malfait — Bestuurder
- Dieter De Waegeneer — Bestuurder
- Johan Pede — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 15 oktober 2024 blijkt het ontslag van de heer Dieter De Waegeneer, de heer Johan Pede als bestuurder van de vennootschap",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"name": "Johan Pede",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 15 oktober 2024 blijkt het ontslag van de heer Dieter De Waegeneer, de heer Johan Pede als bestuurder van de vennootschap",
"discharge_granted": true
},
{
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},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 15 oktober 2024 blijkt ... dat de heer Piet Malfait benoemd wordt tot niet-statutaire bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}14-03-2025 4 démissionnaires
- Karl Vankerckhoven — Bestuurder
- Saïd Bouyachfar — Bestuurder
- Koen Desmedt — Bestuurder
- Stephanie Sluyts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Vankerckhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sa\u00EFd Bouyachfar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Desmedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Sluyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}14-03-2025 1 administrateur nommé, 2 démissionnaires
- Piet Malfait — Niet statutaire bestuurder
- Dieter De Waegeneer — Bestuurder
- Johan Pede — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pede",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Piet Malfait",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}2024
21-03-2024 1 administrateur nommé, 1 démissionnaire
- Saïd Bouyachfar — Niet statutaire bestuurder
- Piet Steenberghs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Steenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Sa\u00EFd Bouyachfar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}21-03-2024 1 administrateur nommé, 1 démissionnaire
- Saïd Bouyachfar — Bestuurder
- Piet Steenberghs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Steenberghs",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de buitengewone algemene vergadering van 20 juni 2023 blijkt het ontslag van de heer Piet Steenberghs als bestuurder van de verinootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sa\u00EFd Bouyachfar",
"address": null,
"birth_date": null
},
"evidence_quote": "en dat de heer Sa\u00EFd Bouyachfar benoemd wordt tot niet-statutaire bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}2023
10-05-2023 Transfert du siège social de Brussel à Hasselt
- Fonsnylaan 46 b 59, 1060 Brussel → ligatlaan 9 b 3, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "ligatlaan 9 b 3, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "ligatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "b 3",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Fonsnylaan 46 b 59, 1060 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fonsnylaan",
"country": "BE",
"postcode": "1060",
"box_number": "b 59",
"street_number": "46",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit de processen-verbaal van de Raad van Bestuur van 17 april 2023 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap van Fonsnylaan 46 b 59, 1060 Brussel naar ligatlaan 9 b 3, 3500 Hasselt.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": null
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}10-05-2023 Transfert du siège social de Brussel à Hasselt
- Fonsnylaan 46 b 59, 1060 Brussel → Ligatlaan 9 b 3, 3500 Hasselt
Notaire:
Karl Vankerckhoven en Piet Steenberghs · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ligatlaan 9 b 3, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ligatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "3",
"street_number": "9 b",
"locality_suffix": null
},
"old_address": {
"raw": "Fonsnylaan 46 b 59, 1060 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fonsnylaan",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "46 b",
"locality_suffix": null
},
"effective_date": "2023-04-17",
"evidence_quote": "Uit de processen-verbaal van de Raad van Bestuur van 17 april 2023 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap van Fonsnylaan 46 b 59, 1060 Brussel naar ligatlaan 9 b 3, 3500 Hasselt.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Karl Vankerckhoven en Piet Steenberghs",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Processen-verbaal van de Raad van Bestuur van 17 april 2023"
]
}10-05-2023 Transfert du siège social de Brussel à Hasselt
- Fonsnylaan 46, 1060 Brussel → ligatlaan 9, 3500 Hasselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "ligatlaan",
"country": "BE",
"postcode": "3500",
"box_number": "3",
"street_number": "9"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Fonsnylaan",
"country": "BE",
"postcode": "1060",
"box_number": "b 59",
"street_number": "46"
},
"effective_date": "2023-04-17",
"evidence_quote": "Uit de processen-verbaal van de Raad van Bestuur van 17 april 2023 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap van Fonsnylaan 46 b 59, 1060 Brussel naar ligatlaan 9 b 3, 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}17-04-2023 2 administrateurs nommés, 2 démissionnaires
- Laurent Loncke — Bestuurder
- Dieter De Waegeneer — Bestuurder
- Michael Anseeuw — Bestuurder
- Erik Luts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Anseeuw",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de algemene vergadering van 3 februari 2023 blijkt het ontslag van de heer Michael Anseeuw en de heer Erik Luts als bestuurders van de vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de processen-verbaal van de algemene vergadering van 3 februari 2023 blijkt het ontslag van de heer Michael Anseeuw en de heer Erik Luts als bestuurders van de vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Loncke",
"address": null,
"birth_date": null
},
"evidence_quote": "en dat de heer Laurent Loncke en de heer Dieter De Waegeneer, benoemd worden tot niet-statutaire bestuurder van de vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
},
"evidence_quote": "en dat de heer Laurent Loncke en de heer Dieter De Waegeneer, benoemd worden tot niet-statutaire bestuurder van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}17-04-2023 2 administrateurs nommés, 2 démissionnaires
- Laurent Loncke — Niet statutaire bestuurder
- Dieter De Waegeneer — Niet statutaire bestuurder
- Michael Anseeuw — Bestuurder
- Erik Luts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Anseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Laurent Loncke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}17-04-2023 2 administrateurs nommés, 2 démissionnaires
- Laurent Loncke — Niet-statutair bestuurder
- Dieter De Waegeneer — Niet-statutair bestuurder
- Michael Anseeuw — Bestuurder
- Erik Luts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Anseeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de processen-verbaal van de algemene vergadering van 3 februari 2023 blijkt het ontslag van de heer Michael Anseeuw en de heer Erik Luts als bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de processen-verbaal van de algemene vergadering van 3 februari 2023 blijkt het ontslag van de heer Michael Anseeuw en de heer Erik Luts als bestuurders van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Laurent Loncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en dat de heer Laurent Loncke en de heer Dieter De Waegeneer, benoemd worden tot niet-statutaire bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Dieter De Waegeneer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en dat de heer Laurent Loncke en de heer Dieter De Waegeneer, benoemd worden tot niet-statutaire bestuurder van de vennootschap",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Vankerckhoven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-12-2022 2 administrateurs nommés, 2 démissionnaires
- Stéphanie Sluyts — Niet-statutair bestuurder
- Johan Pede — Niet-statutair bestuurder
- Peter Göbel — Bestuurder
- Philippe Wallez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter G\u00F6bel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de processen-verbaal van de algemene vergaderir\u0131g van 24 oktober 2022 blijkt het ontslag van de heer Peter G\u00F6bel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de processen-verbaal van de algemene vergaderir\u0131g van 24 oktober 2022 blijkt het ontslag van de heer Philippe Wallez",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Sluyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw St\u00E9phanie Sluyts benoemd worden tot niet-statutaire bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Johan Pede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Johan Pede, benoemd worden tot niet-statutaire bestuurder van de vennootschap",
"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": "2022-12-09",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kari Vankerckhoven en Piet Steeriberghs",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 2 administrateurs nommés, 2 démissionnaires
- Stéphanie Sluyts — Niet statutaire bestuurder
- Johan Pede — Niet statutaire bestuurder
- Peter Göbel — Bestuurder
- Philippe Wallez — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter G\u00F6bel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Wallez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Sluyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Johan Pede",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}09-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}10-11-2022 9 démissionnaires, 9 reconduits
- STEENBERGHS Piet Maria Jozef — Bestuurder
- VANKERCKHOVEN Karl Edward Fabienne — Bestuurder
- BALLON Bart Hugo — Bestuurder
- ANSEEUW Michael Emeric Malvina Walter — Bestuurder
- VAN HOECKE Karin Maria Cyriel — Bestuurder
- DE SMEDT Koen Leo Maria — Bestuurder
- WALLEZ Philippe Frédéric Jean Gilbert Ghislain — Bestuurder
- LUTS Erik Marcel Hugo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEENBERGHS Piet Maria Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer STEENBERGHS Piet Maria Jozef",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANKERCKHOVEN Karl Edward Fabienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer VANKERCKHOVEN Karl Edward Fabienne",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLON Bart Hugo",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer BALLON Bart Hugo",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSEEUW Michael Emeric Malvina Walter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer ANSEEUW Michael Emeric Malvina Walter",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECKE Karin Maria Cyriel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *mevrouw VAN HOECKE Karin Maria Cyriel",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Koen Leo Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer DE SMEDT Koen Leo Maria",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUTS Erik Marcel Hugo",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer LUTS Erik Marcel Hugo",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBEL Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige niet-statutaire bestuurders, waarvan kwijting, met name: *de heer GOBEL Peter",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEENBERGHS Piet Maria Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer STEENBERGHS Piet Maria Jozef"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANKERCKHOVEN Karl Edward Fabienne",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer VANKERCKHOVEN Karl Edward Fabienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLON Bart Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer BALLON Bart Hugo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSEEUW Michael Emeric Malvina Walter",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer ANSEEUW Michael Emeric Malvina Walter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECKE Karin Maria Cyriel",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *mevrouw VAN HOECKE Karin Maria Cyriel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Koen Leo Maria",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer DE SMEDT Koen Leo Maria"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUTS Erik Marcel Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer LUTS Erik Marcel Hugo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBEL Peter",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-18",
"evidence_quote": "Herbenoeming met ingang van heden, voor onbepaalde duur, met name: *de heer GOBEL Peter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}10-11-2022 9 administrateurs nommés, 9 démissionnaires
- STEENBERGHS Piet Maria Jozef — Bestuurder
- VANKERCKHOVEN Karl Edward Fabienne — Bestuurder
- BALLON Bart Hugo — Bestuurder
- ANSEEUW Michael Emeric Malvina Walter — Bestuurder
- VAN HOECKE Karin Maria Cyriel — Bestuurder
- DE SMEDT Koen Leo Maria — Bestuurder
- WALLEZ Philippe Frédéric Jean Gilbert Ghislain — Bestuurder
- LUTS Erik Marcel Hugo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEENBERGHS Piet Maria Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANKERCKHOVEN Karl Edward Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLON Bart Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSEEUW Michael Emeric Malvina Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECKE Karin Maria Cyriel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Koen Leo Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUTS Erik Marcel Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBEL Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEENBERGHS Piet Maria Jozef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANKERCKHOVEN Karl Edward Fabienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLON Bart Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANSEEUW Michael Emeric Malvina Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOECKE Karin Maria Cyriel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Koen Leo Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALLEZ Philippe Fr\u00E9d\u00E9ric Jean Gilbert Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUTS Erik Marcel Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOBEL Peter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN"
}
}10-11-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "JOYN",
"old": "",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2022 1 administrateur nommé, 1 démissionnaire
- Peter Gobel — Bestuurder
- Frank Stockx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Gobel",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de processen-verbaal van de algemene vergadering van 15 december 2021 blijkt dat de heer Peter Gobel benoemd wordt tot niet-statutaire bestuurder van de vennootschap met onmidellijke ingan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
},
"evidence_quote": "Verder nam de algemene vergadering nota van het ontslag van de heer Frank Stockx als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN",
"legal_form": "NV"
}
}24-02-2022 1 administrateur nommé, 1 démissionnaire
- Peter Gobel — Bestuurder
- Frank Stockx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Gobel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn"
}
}2021
27-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Joyn",
"old": "Joyn Belgium",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "Joyn Belgium"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}27-08-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Van Havermaet Bedrijfsrevisoren CV, vertegenwoordigd door mevrouw Nathallie Bogaerts, benoemd wordt tot commissaris-revisor van de vennootschap voor een periode van 3 boekjaren 2020-2021-2022.",
"firm_kbo": null,
"firm_name": "Van Havermaet Bedrijfsrevisoren CV",
"ibr_number": null,
"individual_name": "Nathallie Bogaerts"
},
"subject_company": {
"kbo": "0846.759.718",
"name_full": "JOYN BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 69 actes