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JUNBOXING

Actif
Koningin Astridlaan 49 ·1780 Wemmel, Belgique
BE 0805.547.485
Suivre Print / PDF
Âge2 ans
Direction1
Connexions26

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
01-12-2025
Administration BCE Address strikeout main

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-01 · Administration BCE · Address strikeout main
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

5 actes
Évolution du capital · 1
07-03-2024
v3.2
Évolution de l'adresse · 2
04-02-2026
Changement de siège
04-02-2026
v3.2
Tous les actes · 5 mis à jour il y a 4 mois
2026
04-02-2026 Transfert du siège social de Zellik à Wemmel Changement de siège
  • Z. 3 Doornveld 140-149 bus 8A0 1731 Zellik → Koningin Astridlaan 49, 1780 Wemmel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 49, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z. 3 Doornveld 140-149 bus 8A0 1731 Zellik",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A0",
        "street_number": "140-149",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": 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": "2026-02-04",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0805.547.485",
    "name_full": "JUNBOXING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roelands Hakim",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
  ]
}
04-02-2026 Transfert du siège social de Asse à Wemmel Changement de siège
  • Z. 3 Doornveld 140-149, 1731 Asse → Koningin Astridlaan 49, 1780 Wemmel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Z. 3 Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A0",
        "street_number": "140-149"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering van 1 januari 2026 werd beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Z. 3 Doornveld 140-149. bus 8A0, 1731 Asse naar Koningin Astridlaan 49, 1780 Wemmel met uitwerking vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.547.485",
    "name_full": "JUNBOXING",
    "legal_form": "BV"
  }
}
2024
07-03-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-26",
      "evidence_quote": "De algemene vergadering van vandaag neemt kennis van de verkoop van de volgende aandelen: ROELANDTS KARIM levert 50 aandelen aar\u0131 ROELANDTS HAKIM",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.547.485",
    "name_full": "JUNBOXING",
    "legal_form": "BV"
  }
}
07-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ROELANDTS HAKIM — Bestuurder
  • ROELANDTS KARIM — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDTS HAKIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De algemene vergadering van vandaag vermeldt de benoeming als bestuurder van de heer ROELANDTS HAKIM op 26/02/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDTS KARIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De algemene vergadering van vandaag bevestigt het ontslag van de bestuurder de heer ROELANDTS KARIM, op 26/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.547.485",
    "name_full": "JUNBOXING",
    "legal_form": "BV"
  }
}
2023
08-09-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1731 Zellik, Doornveld 140-149 bus 8A0",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROELANDTS Karim",
        "niss": null,
        "address": "1785 Merchtem, Onze Lieve Vrouwstraat, 36 bus 1"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ROELANDTS Karim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0805.547.485",
    "name_full": "JUNBOXING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-06",
  "post_incorporation_mandates": []
}