JUNGLING
La probabilité de faillite calculée de JUNGLING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1956 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 69 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 21-10-2025 | 2025-00546266 |
| 31-03-2024 | volledig | 04-10-2024 | 2024-00500098 |
| 31-03-2023 | volledig | 11-10-2023 | 2023-00484214 |
| 31-03-2022 | volledig | 26-01-2023 | 2023-00006879 |
| 31-03-2021 | volledig | 22-09-2021 | 2021-68000529 |
| 31-03-2020 | volledig | 09-09-2020 | 2020-53000136 |
| 31-03-2019 | volledig | 02-10-2019 | 2019-68100583 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-66700228 |
| 31-03-2017 | volledig | 05-10-2017 | 2017-66500166 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60500220 |
-
Actif17-11-2025 → auj.
-
NLD MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Nicolas LEJEUNEActe Moniteur 25163504 (30-12-2025)Actif17-11-2025 → auj.
-
Actif17-03-2023 → auj.
2 événements
- 17-11-2025 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
JUNGLING MPersonne moraleAdministrateur· repr. perm.: Maxime JUNGLINGActe Moniteur 23088747 (11-07-2023)Actif17-03-2023 → auj.
-
N. SMEERSPersonne moraleAdministrateur· repr. perm.: Nicolas SMEERSActe Moniteur 25163504 (30-12-2025)Actif17-03-2023 → auj.
2 événements
- 17-11-2025 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
PMPLTPersonne moraleAdministrateur· repr. perm.: Jean-François DEBORActe Moniteur 25163504 (30-12-2025)Actif17-03-2023 → auj.
2 événements
- 17-11-2025 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: Sabine CLSONActe Moniteur 25163504 (30-12-2025)Actif17-03-2023 → auj.
2 événements
- 17-11-2025 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
W CONSEILPersonne moraleAdministrateur· repr. perm.: Laurent WEERTSActe Moniteur 25163504 (30-12-2025)Actif17-03-2023 → auj.
2 événements
- 17-11-2025 Mandat renouvelé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
Actif08-09-2015 → auj.
7 événements
- 27-11-2024 Mandat renouvelé· Administrateur
- 17-03-2023 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur
- 26-04-2022 Nommé· Administrateur
- 14-09-2021 Mandat renouvelé· Gestion journalière
- 08-09-2015 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (3)
-
JUNGLING MPersonne moraleAdministrateur· repr. perm.: Maxime JUNGLINGActe Moniteur 25073240 (11-06-2025)Ancien— → 19-05-2025
-
Ancien08-09-2015 → 01-04-2025
8 événements
- 01-04-2025 Démission· Administrateur
- 27-11-2024 Mandat renouvelé· Administrateur
- 17-03-2023 Démission· Administrateur
- 17-03-2023 Nommé· Administrateur
- 17-03-2023 Démission· Administrateur délégué
- 14-09-2021 Mandat renouvelé· Gestion journalière
- 08-09-2015 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur délégué
-
Ancien08-09-2015 → 17-03-2023
3 événements
- 17-03-2023 Démission· Administrateur
- 14-09-2021 Mandat renouvelé· Administrateur
- 08-09-2015 Mandat renouvelé· Administrateur
| NACE primaire | Activités de location(77320) |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-1956 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62087B0272/00Z003 | Wallonie | 747 m² | 1 · 991 m² | 6,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-12-2025 1 administrateur nommé, 6 reconduits
- Nicolas LEJEUNE — Bestuurder
- Jean-François DEBOR — Bestuurder
- Nicolas SMEERS — Bestuurder
- Denis GILLARD — Bestuurder
- Sabine CLSON — Bestuurder
- Laurent WEERTS — Bestuurder
- Gérard JUG NGLING — Bestuurder
Détails techniques
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}30-12-2025 3 administrateurs nommés, 5 reconduits
- Gérard JUG NGLING — Directeur
- Nicolas LEJEUNE — Directeur
- Nicolas LEJEUNE — Délégé à la gestion journalière
- Jean-François DEBOR — Commissaris
- Nicolas SMEERS — Commissaris
- Denis GILLARD — Commissaris
- Sabine CLSON — Commissaris
- Laurent WEERTS — Commissaris
Détails techniques
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}07-11-2025 JUNGLING André démissionne de son mandat d'administrateur
- JUNGLING André — Bestuurder
Détails techniques
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}07-11-2025 4 administrateurs nommés, 1 démissionnaire
- Cindy Torino — Mandataires spéciaux
- Claire Vandesande — Mandataires spéciaux
- Sacha Moreau — Mandataires spéciaux
- Léa Crahay — Mandataires spéciaux
- André Jungling — Bestuurder
Détails techniques
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- Manon SCHOONBROOD — Gedelegeerd bestuurder
- Manon SCHOONBROOD — Gedelegeerd bestuurder
- Maxime JUNGLING — Commissaris
Détails techniques
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}11-06-2025 Maxime JUNGLING démissionne de son mandat d'administrateur
- Maxime JUNGLING — Bestuurder
Détails techniques
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}27-11-2024 2 reconduits
- André Jungling — Bestuurder
- Gérard Jungling — Bestuurder
Détails techniques
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- André Jungling — Bestuurder
- Gérard Jungling — Bestuurder
Détails techniques
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}05-03-2024 10 administrateurs nommés, 2 reconduits
- Jean-François DEBOR — Bestuurder
- Nicolas SMEERS — Bestuurder
- Denis GILLARD — Bestuurder
- Maxime JUNGLING — Bestuurder
- Sabine COLSON — Bestuurder
- Laurent WEERTS — Bestuurder
- PMPLT — Gedelegeerd bestuurder
- N. SMEERS — Gedelegeerd bestuurder
Détails techniques
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}05-03-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
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}11-07-2023 8 administrateurs nommés, 4 démissionnaires
- Laurent WEERTS — Bestuurder
- Sabine COLSON — Bestuurder
- Jean-François DEBOR — Bestuurder
- Nicolas SMEERS — Bestuurder
- Denis GILLARD — Bestuurder
- Maxime JUNGLING — Bestuurder
- André JUNGLING — Bestuurder
- Gérard JUNGLING — Bestuurder
Détails techniques
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"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, les administrateurs suivants: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e W CONSEIL, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Frere Orban 5, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 04"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme SPARAXIS, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 LIEGE, Boulevard Maurice DESTENEY 13, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0452.116.307, dont le repr\u00E9sentant permanent sera Madame Sabine COLSON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DEBOR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748830694",
"name": "PMPLT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PMPLT, dont le si\u00E8ge est \u00E9tabli \u00E0 4432 ANS, Dr\u00E8ve de Waroux 54 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0748.830.694, dont le repr\u00E9sentant permanent sera Monsieur Jean-Fran\u00E7ois DEBOR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SMEERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689802731",
"name": "N. SMEERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e N. SMEERS, dont le si\u00E8ge est \u00E9tabli \u00E0 4451 JUPRELLE, Rue Vielle Voie de Tongres 65, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0689.802.731, dont le repr\u00E9sentant permanent sera Monsieur Nicolas SMEERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788512109",
"name": "G4J",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G4J, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 4000 LIEGE, Avenue Victor Hugo 8 identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.512.109, dont le repr\u00E9sentant permanent sera Monsieur Denis GILLARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime JUNGLING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788704426",
"name": "JUNGLING M",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-17",
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JUNGLING M, dont le si\u00E8ge est \u00E9tabli \u00E0 4040 HERSTAL, Rue des Trois Fermes 75, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0788.704.426, dont le repr\u00E9sentant permanent sera Monsieur Maxime JUNGLING"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 mois les administrateurs suivants: Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT) Rue des Trois Fermes 75"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Monsieur G\u00E9rard JUNGLING, domicili\u00E9 \u00E0 4041 HERSTAL (VOTTEM), Rue Bonnier du Ch\u00EAne 72."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 JUNGLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-17",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Andr\u00E9 JUNGLING, domicili\u00E9 \u00E0 4040 HERSTAL (MILMORT), Rue des Trois Fermes 75, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}27-03-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}27-03-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 94,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ETABLISSEMENTS JUNGLING",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 716,
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}
],
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
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"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
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"contribution_kind": null,
"n_shares_subscribed": 94,
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},
{
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"kind": "org",
"name": "ETABLISSEMENTS JUNGLING",
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"n_shares_subscribed": 716,
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}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-27",
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-02-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "FOGUENNE et Associ\u00E9s",
"person_name": "Luc FOGUENNE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "WALLONIE ENTREPRENDRE",
"role": "aandeelhouder",
"n_shares": 94,
"share_class": null
},
{
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"pct": null,
"kind": "org",
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"role": "aandeelhouder",
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}
],
"share_classes_after": []
}26-04-2022 1 administrateur nommé, 3 reconduits
- Monsieur Gérard Jungling — Bestuurder
- Monsieur André Jungling — Dagelijks bestuur
- Monsieur Gérard Jungling — Dagelijks bestuur
- Madame Florentine Havard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Monsieur Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Monsieur G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans prenant cours \u00E0 la date et sous la condition suspensive de la d\u00E9cision du renouvellement de leurs mandats d\u0027administrateur soum\u00EDse lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur G\u00E9rard Jungling pr\u00E9sident du conseil d\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tenant le 14/09/2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Florentine Havard",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Madame Florentine Havard, vivant \u00E0 rue Victor Croisier 123, 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "JUNGLING",
"legal_form": "SA"
}
}22-10-2018 Réduction de capital de 3.013.200 € à 62.000 €
- €3.075.200 → €62.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3013200.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -3013200.0,
"before_eur": 3075200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-15",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital souscrit \u00E0 concurrence de TROIS MILLIONS TREIZE MILLE DEUX CENTS EUROS (3.013.200,00 \u20AC) pour le ramener de TROIS MILLIONS SEPTANTE-CINQ MILLE DEUX CENTS EUROS (3.075.200,00 \u20AC) \u00E0 SOIXANTE-DEUX MILLE EUROS (62.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}08-12-2016 5 reconduits
- Gérard Jungling — Bestuurder
- André Jungling — Bestuurder
- Florentine Havard — Bestuurder
- Gérard Jungling — Gedelegeerd bestuurder
- André Jungling — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florentine Havard",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "L\u0027assembl\u00E9e constate que les formalit\u00E9s relatives au renouvellement des mandats d\u0027administrateurs de Messieurs G\u00E9rard Jungling et Andr\u00E9 Jungling et Madame Florentine Havard n\u0027ont as \u00E9t\u00E9 r\u00E9alis\u00E9es. En cons\u00E9quence et pour autant que de besoin, l\u0027assembl\u00E9e confirme que les mandats d\u0027administrateurs de:"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: Monsieur G\u00E9rard Jungling, Rue Bonnier du Ch\u00EAne 72, 4041 Vottem, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Jungling",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-08",
"evidence_quote": "Le conseil d\u0027administration confirme que le mandat des administrateurs d\u00E9l\u00E9gu\u00E9s des personnes suivantes a bien \u00E9t\u00E9 renouvel\u00E9 en date du 8 septembre 2015: - Monsieur Andr\u00E9 Jungling, Rue des Trois Fermes 75, 4040 Herstal, comme administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "JUNGLING",
"legal_form": "SA"
}
}03-04-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2014 Augmentation de capital de 3.013.200 € à 3.075.200 €
- €62.000 → €3.075.200
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3013200,
"currency": "EUR",
"after_eur": 3075200,
"delta_eur": 3013200,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-06",
"evidence_quote": "De sorte que l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 trois millions septante-cinq mille deux cents euros (3.075.200 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}14-05-2007 Transfert du siège social au sein de Liège
- Boulevard Jean De Wilde 30, 4000 Liège → Rue d'Ans 168, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue d\u0027Ans",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Jean De Wilde",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2007-04-12",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Admin\u0131stration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante. Rue d\u0027Ans, 168 \u00E0 4000 Li\u00E8ge, et ce, \u00E0 dater de ce. jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.262.049",
"name_full": "JUNGLING",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | JUNGLING |