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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
10-06-2026
Changement de siège
Tous les actes · 5
mis à jour il y a 19 jours
2026
10-06-2026 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raman Jozefien",
"org_rep_person_name": null
},
"summary_narrative": "De zetel van de vennootschap Jubolo wordt verplaatst naar Koekelare. Met ingang van 20/03/2026 is de hele vennootschap in eigendom van \u00E9\u00E9n aandeelhouder, de heer Ward Simoens.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}10-06-2026 Transfert du siège social au sein de Koekelare
- Warandestraat 23 8680 Koekelare België → Beloftestraat 15. 8680 Koekelare.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beloftestraat 15. 8680 Koekelare.",
"city": "Koekelare",
"region": "vlaams_gewest",
"street": "Beloftestraat",
"country": "BE",
"postcode": "8680",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Warandestraat 23 8680 Koekelare Belgi\u00EB",
"city": "Koekelare",
"region": "vlaams_gewest",
"street": "Warandestraat",
"country": "BE",
"postcode": "8680",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raman Jozefien",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}2023
19-04-2023 1 administrateur nommé, 1 démissionnaire
- Simoens Ward — Bestuurder
- Simoens Ward — Zaakvoerder
Notaire:
Jasmine Roels · Diksmuide
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Voor zoveel als nodig besluit de algemene vergadering de huidige niet statutaire zaakvoerder, de heer Simoens Ward ontslag te geven uit zijn functie",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jasmine Roels",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-19",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "JUBOLO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jasmine Roels",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte wijzigingsakte",
"Co\u00F6rdinatie en historiek"
],
"corrected_publication_numac": null
}19-04-2023 Simoens Ward reconduit comme administrateur
- Simoens Ward — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoens Ward",
"address": null,
"birth_date": null
},
"evidence_quote": "VIERDE BESLUIT: ONTSLAG ZAAKVOERDER EN HERBENOEMING ALS BESTUURDER Voor zoveel als nodig besluit de algemene vergadering de huidige niet statutaire zaakvoerder, de heer Simoens Ward ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.648.569",
"name_full": "JUBOLO",
"legal_form": "BVBA"
}
}2018
21-12-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Warandestraat 23, 8680 Koekelare",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-01-25",
"name": "SIMOENS Ward Dani\u00EBl",
"niss": null,
"address": "8680 Koekelare, Warandestraat 23"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "SIMOENS Ward Dani\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-01-11",
"name": "SEYNAEVE Nele",
"niss": null,
"address": "8680 Koekelare, Warandestraat 23"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": "SEYNAEVE Nele",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0716.648.569",
"name_full": "Jubolo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-18",
"post_incorporation_mandates": []
}