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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
28-05-2026
Changement de siège
27-11-2018
v3.2
Tous les actes · 4
mis à jour il y a 1 mois
2026
28-05-2026 2 administrateurs nommés, 2 démissionnaires
- Thomas Mariën — Bestuurder
- Thomas Mariën — Vaste vertegenwoordiger
- Francis Heselmans — Bestuurder
- Francis Heselmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Heselmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De aandeelhouder neemt kennis van de ontslagbrief op datum van 2 april 2026 waarin de heer Francis Heselmans met onmiddellijke ingang ontslag neemt als bestuurder van de Vennootschap.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De aandeelhouder aanvaardt in hun bijzondere algemene vergadering van 2 april 2026 met onmiddellijke ingang het ontslag van Francis Heselmans als bestuurder van de Vennootschap en verleent zijn kwijting voor de uitoefening van dit mandaat tijdens het lopende boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0662.640.058",
"name": "BluelT Holding BVI",
"address": "Bouwelsesteenweg 267, 2560 Nijlen, BE",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering met unanimiteit van stemmen om BluelT Holding BVI ... met als vaste vertegenwoordiger de heer Thomas Mari\u00EBn, te benoemen als nieuwe bestuurder, en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering met unanimiteit van stemmen om BluelT Holding BVI ... met als vaste vertegenwoordiger de heer Thomas Mari\u00EBn, te benoemen als nieuwe bestuurder, en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "ONTSLAG - BENOEMING - ZETELVERPLAATSING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}28-05-2026 Transfert du siège social vers Nijlen
- Bouwelsesteenweg 267, 2560 Nijlen, BE 0662.640.058
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bouwelsesteenweg 267, 2560 Nijlen, BE 0662.640.058",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Bouwelsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "267",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pallieterdreef 52 te 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Pallieterdreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-19",
"unanimous": true
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Mari\u00EBn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2020
09-01-2020 Heselmans Francis nommé gérant
- Heselmans Francis — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Heselmans Francis",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-26",
"evidence_quote": "De vergadering beslist tot nieuwe zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid te benoemen voor onbepaalde duur: 1/de heer Heselmans Francis, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "Comm"
}
}2018
27-11-2018 Transfert du siège social de Schilde à Antwerpen
- Klein Waterstraat 32, 2970 Schilde → Sint-Pietersvliet 7, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Klein Waterstraat",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "32"
},
"effective_date": "2018-09-15",
"evidence_quote": "De bijzondere algemene vergadering van 13/09/2018 gehouden op de maatschappelijke zetel van de vennootschap beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen: van: Klein Waterstraat 32, 2970 Schilde naar: Sint-Pietersvliet 7, 2000 Antwerpen Deze wijziging gaat in vanaf 15/09/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.210.291",
"name_full": "JULAN",
"legal_form": "Comm"
}
}