JANSON
De berekende faillissementskans van JANSON over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 63 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 08-07-2025 | 2025-00242037 |
| 31-12-2023 | ander | 28-06-2024 | 2024-00186585 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00178994 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20117951 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200392 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34100173 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24600041 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32300371 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38100582 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22600312 |
-
Actief01-04-2026 → heden
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Actief01-04-2026 → heden
-
H&V TAX LAWRechtspersoonBestuurder· vast vert.: Sophie VanhaelstStaatsblad-akte 25103672 (14-08-2025)Actief01-07-2025 → heden
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CABINET MARIE VASTMANS – SOCIETE D’AVOCATSRechtspersoonBestuurder· vast vert.: Mr. Marie VastmansStaatsblad-akte 24078326 (22-05-2024)Actief01-04-2024 → heden
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Advocatenkantoor Günther L'heureuxRechtspersoonBestuurder· vast vert.: Mr. Günther L'heureuxStaatsblad-akte 23032995 (08-03-2023)Actief01-01-2023 → heden
-
QUINTUS L.M.RechtspersoonBestuurder· vast vert.: Arnaud Lévy-MorelieStaatsblad-akte 23039379 (21-03-2023)Actief01-01-2023 → heden
Historisch, niet recent bevestigd (15)
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BRUNO LEBRUN, AVOCATRechtspersoonZaakvoerder· vast vert.: Bruno LebrunStaatsblad-akte 18156837 (25-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
CELINE MASSCHELEIN-ADVOCAATRechtspersoonZaakvoerder· vast vert.: Celine MasscheleinStaatsblad-akte 18048017 (19-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 29-12-1987 Benoemd· Vennoot zaakvoerder
- 29-12-1987 Benoemd· Associé gérant
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
6 gebeurtenissen
- 20-07-2012 Benoemd· Vennoot zaakvoerder
- 20-07-2012 Benoemd· Associé gérant
- 23-09-2011 Benoemd· Bestuurder
- 23-09-2011 Ontslagen· Bestuurder
- 23-09-2011 Ontslagen· Vennoot zaakvoerder
- 01-01-2009 Benoemd· Associé gérant
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 01-07-2007 Benoemd· Associé gérant
- 01-07-2007 Benoemd· Vennoot zaakvoerder
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 01-01-2002 Benoemd· Vennoot zaakvoerder
- 01-01-2002 Benoemd· Associé gérant
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 01-05-2004 Benoemd· Vennoot zaakvoerder
- 01-05-2004 Benoemd· Associé gérant
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 01-01-1998 Benoemd· Vennoot zaakvoerder
- 01-01-1998 Benoemd· Associé gérant
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
2 gebeurtenissen
- 29-12-1987 Benoemd· Vennoot zaakvoerder
- 29-12-1987 Benoemd· Associé gérant
Voormalige bestuurders (13)
-
Voormalig29-12-1987 → 27-01-2026
6 gebeurtenissen
- 27-01-2026 Ontslagen· Bestuurder
- 05-01-2026 Ontslagen· Bestuurder
- 01-01-2026 Ontslagen· Bestuurder
- 01-01-2026 Ontslagen· Bestuurder
- 29-12-1987 Benoemd· Vennoot zaakvoerder
- 29-12-1987 Benoemd· Associé gérant
-
Voormalig01-01-2018 → 01-07-2021
2 gebeurtenissen
- 01-07-2021 Ontslagen· Actionnaire administrateur
- 01-01-2018 Benoemd· Zaakvoerder
-
Voormalig29-12-1987 → 01-01-2021
3 gebeurtenissen
- 01-01-2021 Ontslagen· Bestuurder
- 29-12-1987 Benoemd· Vennoot zaakvoerder
- 29-12-1987 Benoemd· Associé gérant
-
Voormalig29-12-1987 → 01-01-2020
4 gebeurtenissen
- 01-01-2020 Ontslagen· Actionnaire et administrateur
- 01-01-2020 Ontslagen· Aandeelhouder bestuurder
- 29-12-1987 Benoemd· Vennoot zaakvoerder
- 29-12-1987 Benoemd· Associé gérant
-
Voormalig29-12-1987 → 01-01-2019
3 gebeurtenissen
- 01-01-2019 Ontslagen· Vennoot zaakvoerder
- 01-01-2019 Ontslagen· Associé gérant
- 29-12-1987 Benoemd· Vennoot zaakvoerder
-
Voormalig11-09-1989 → 01-01-2014
3 gebeurtenissen
- 01-01-2014 Ontslagen· Associé gérant
- 11-09-1989 Benoemd· Vennoot zaakvoerder
- 11-09-1989 Benoemd· Associé gérant
-
Voormalig- → 01-11-2012
2 gebeurtenissen
- 01-11-2012 Ontslagen· Vennoot zaakvoerder
- 01-11-2012 Ontslagen· Associé gérant
-
Voormalig- → 01-01-2012
2 gebeurtenissen
- 01-01-2012 Ontslagen· Bestuurder
- 01-01-2012 Ontslagen· Vennoot zaakvoerder
-
Voormalig01-01-2007 → 01-01-2011
2 gebeurtenissen
- 01-01-2011 Ontslagen· Zaakvoerder
- 01-01-2007 Benoemd· Associé gérant
-
Voormalig- → 09-10-2010
-
Voormalig- → 01-01-2009
-
Voormalig- → 04-04-2007
-
Voormalig- → 01-01-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Bijlagen bij het Belgisch Staatsblad - 23/07/2018 - Annexes du Moniteur belge Commissaris |
- | 23-07-2018 → 23-07-2018 |
| RSM INTERAUDIT Commissaris · vertegenwoordigd door Jean-François Nobels opgevolgd door Bijlagen bij het Belgisch Staatsblad - 23/07/2018 - Annexes du Moniteur belge in 2018 |
- | 02-02-2016 → 23-07-2018 |
| NACE primair | Advocaten(69101) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-10-1987 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0051/00S002 | Brussel | 9.553 m² | 1 · 1.129 m² | 25,2 m · 6 verd. |
| 44808H0088/00H000 | Vlaanderen | 318 m² | 1 · 224 m² | 16,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Act object · General meeting · Officer appointment · Permanent representative
- Filing: 2026-04-14 · Janson
- Publication: 2026-04-21 · Janson
- Act object: Nomination d'administrateurs · Janson
- General meeting: 2026-03-30 · Janson
- Officer appointment: role: actionnaire et administrateur, start_date: 2026-04-01 · Lydie Van Muylem
- Officer appointment: role: actionnaire et administrateur, start_date: 2026-04-01 · Niedmark SRL
- Permanent representative: role: représentant permanent · Jens Benoot
- Officer appointment: role: actionnaire-administrateur, start_date: 1998-01-01 · Marc Dalle
- Officer appointment: role: actionnaire-administrateur, start_date: 2007-07-01 · Guy Block
- Officer appointment: role: actionnaire-administrateur, start_date: 2017-10-11 · France Wilmet
- Officer appointment: role: actionnaire-administrateur, start_date: 1998-12-23 · Dominique Blommaert SRL
- Permanent representative: role: représentant permanent · Dominique Blommaert
- Officer appointment: role: actionnaire-administrateur, start_date: 2004-05-01 · Laurent du Jardin
- Officer appointment: role: actionnaire-administrateur, start_date: 2002-01-01 · Jean-Nicolas Pardon
- Officer appointment: role: actionnaire-administrateur, start_date: 2015-05-01 · François Koning
- Officer appointment: role: actionnaire-administrateur, start_date: 2025-07-01 · H&V Tax Law SRL
- Permanent representative: role: représentant permanent · Sophie Vanhaelst
- Officer appointment: role: actionnaire-administrateur, start_date: 2013-09-01 · Buydens Mireille, Avocat SRL
- Permanent representative: role: représentant permanent · Mireille Buydens
- Officer appointment: role: actionnaire-administrateur, start_date: 2013-07-01 · Advocatenkantoor Johan Kerremans SRL
- Permanent representative: role: représentant permanent · Johan Kerremans
- Officer appointment: role: actionnaire-administrateur, start_date: 2023-01-01 · Advocatenkantoor Günther L'heureux SRL
- Permanent representative: role: représentant permanent · Günther L'heureux
- Officer appointment: role: actionnaire-administrateur, start_date: 2009-01-01 · Didier Bracke Advocaat SRL
- Permanent representative: role: représentant permanent · Didier Bracke
- Officer appointment: role: actionnaire-administrateur, start_date: 2018-10-01 · Bruno Lebrun, Avocat SRL
- Permanent representative: role: représentant permanent · Bruno Lebrun
- Officer appointment: role: actionnaire-administrateur, start_date: 2017-01-01 · Frédéric Fosseur
- Officer appointment: role: actionnaire-administrateur, start_date: 2012-07-01 · Hans Dhondt SRL
- Permanent representative: role: représentant permanent · Hans Dhondt
- Officer appointment: role: actionnaire-administrateur, start_date: 2018-01-01 · Celine Masschelein - Advocaat SRL
- Permanent representative: role: représentant permanent · Celine Masschelein
- Officer appointment: role: actionnaire-administrateur, start_date: 2024-04-01 · Cabinet Marie Vastmans - Société d'avocats SRL
- Permanent representative: role: représentant permanent · Marie Vastmans
- Officer appointment: role: actionnaire-administrateur, start_date: 2018-01-01 · Emmanuelle Bouillon
- Officer appointment: role: actionnaire-administrateur, start_date: 2018-01-16 · Peter Parez SRL
- Permanent representative: role: représentant permanent · Peter Parez
- Officer appointment: role: actionnaire-administrateur, start_date: 2023-01-01 · Quintus L.M. SRL
- Permanent representative: role: représentant permanent · Arnaud Lévy-Morelle
Technische details
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- Publication: 2026-04-21 · Janson
- Filing: 2026-04-14 · Janson
- Act object: Benoeming bestuurders · Janson
- General meeting: 2026-03-30 · Janson
- Officer appointment: role: aandeelhouder en bestuurder, start_date: 2026-04-01 · Lydie Van Muylem
- Officer appointment: role: aandeelhouder en bestuurder, start_date: 2026-04-01 · Niedmark BV
- Permanent representative: role: vast vertegenwoordiger · Jens Benoot
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 1998-01-01 · Marc Dalle
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2007-07-01 · Guy Block
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2017-10-11 · France Wilmet
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 1998-12-23 · Dominique Blommaert BV
- Permanent representative: role: vast vertegenwoordiger · Dominique Blommaert
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2004-05-01 · Laurent du Jardin
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2002-01-01 · Jean-Nicolas Pardon
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2015-05-01 · François Koning
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2025-07-01 · H&V Tax Law BV
- Permanent representative: role: vast vertegenwoordiger · Sophie Vanhaelst
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2013-09-01 · Buydens Mireille, Avocat BV
- Permanent representative: role: vast vertegenwoordiger · Mireille Buydens
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2013-07-01 · Advocatenkantoor Johan Kerremans BV
- Permanent representative: role: vast vertegenwoordiger · Johan Kerremans
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2023-01-01 · Advocatenkantoor Günther L'heureux BV
- Permanent representative: role: vast vertegenwoordiger · Günther L'heureux
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2009-01-01 · Didier Bracke Advocaat BV
- Permanent representative: role: vast vertegenwoordiger · Didier Bracke
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2018-10-01 · Bruno Lebrun, Avocat BV
- Permanent representative: role: vast vertegenwoordiger · Bruno Lebrun
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2017-01-01 · Frédéric Fosseur
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2012-07-01 · Hans Dhondt BV
- Permanent representative: role: vast vertegenwoordiger · Hans Dhondt
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2018-01-01 · Celine Masschelein - Advocaat BV
- Permanent representative: role: vast vertegenwoordiger · Celine Masschelein
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2024-04-01 · Cabinet Marie Vastmans - Société d'avocats BV
- Permanent representative: role: vast vertegenwoordiger · Marie Vastmans
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2018-01-01 · Emmanuelle Bouillon
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2018-01-16 · Peter Parez BV
- Permanent representative: role: vast vertegenwoordiger · Peter Parez
- Officer appointment: role: aandeelhouder-bestuurder, start_date: 2023-01-01 · Quintus L.M. BV
- Permanent representative: role: vast vertegenwoordiger · Arnaud Lévy-Morelle
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"kbo": null,
"kind": "person",
"name": "Bruno Lebrun",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Fosseur",
"attrs": {}
},
{
"id": "e26",
"kbo": "0865.780.032",
"kind": "company",
"name": "Hans Dhondt BV",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Hans Dhondt",
"attrs": {}
},
{
"id": "e28",
"kbo": "0808.664.947",
"kind": "company",
"name": "Celine Masschelein - Advocaat BV",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Celine Masschelein",
"attrs": {}
},
{
"id": "e30",
"kbo": "0811.252.669",
"kind": "company",
"name": "Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats BV",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Marie Vastmans",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Emmanuelle Bouillon",
"attrs": {}
},
{
"id": "e33",
"kbo": "0811.909.596",
"kind": "company",
"name": "Peter Parez BV",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Peter Parez",
"attrs": {}
},
{
"id": "e35",
"kbo": "0765.149.955",
"kind": "company",
"name": "Quintus L.M. BV",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Arnaud L\u00E9vy-Morelle",
"attrs": {}
}
]
}05-03-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}05-03-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "BV"
}
}27-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}27-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "BV"
}
}05-01-2026 Dominique Lagasse neemt ontslag als bestuurder
- Dominique Lagasse, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lagasse",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "A la demande du conseil d\u2019administration et conform\u00E9ment \u00E0 l\u2019article 5:154, \u00A73 du Code des soci\u00E9t\u00E9s et associations et \u00E0 l\u2019article 19 des statuts, l\u2019assembl\u00E9e constate la d\u00E9mission de Monsieur Dominique Lagasse, pr\u00E9nomm\u00E9, actionnaire sub 1, en tant qu\u2019actionnaire et administrateur de la soci\u00E9t\u00E9, \u00E0 p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}05-01-2026 Dominique Lagasse neemt ontslag als aandeelhouder en bestuurder
- Dominique Lagasse, Aandeelhouder en bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "aandeelhouder en bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lagasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON"
}
}14-08-2025 Sophie Vanhaelst benoemd tot bestuurder
- Sophie Vanhaelst, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Vanhaelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700708796",
"name": "H\u0026V Tax Law SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2025 a nomm\u00E9 en tant qu\u0027actionnaire et administrateur, avec effet au 1er juillet 2025, la soci\u00E9t\u00E9 H\u0026V Tax Law SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 290 (BCE n\u00B0 0700 708 796), ayant pour repr\u00E9sentant permanent Me Sophie Vanhaelst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}14-08-2025 Sophie Vanhaelst benoemd tot bestuurder
- Sophie Vanhaelst, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Vanhaelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700708796",
"name": "H\u0026V Tax Law BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering van 26 mei 2025 heeft als bestuurder benoemd, en dit vanaf 1 juli 2025, de vennootschap H\u0026V Tax Law BV, met zetel te 1050 Elsene, Louizalaan 290 (KBO nr. 0700 708 796), met als vast vertegenwoordiger Mr. Sophie Vanhaelst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "BV"
}
}02-01-2025 Kapitaalverhoging van €670.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 670000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 670000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-19",
"evidence_quote": "Les fonds propres sont repr\u00E9sent\u00E9s par deux cent soixante-huit (268) actions, lesquelles ont toutes \u00E9t\u00E9 souscrites et enti\u00E8rement lib\u00E9r\u00E9es par un apport en esp\u00E8ces de deux mille cinq cents euro (2.500 EUR) par action.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}02-01-2025 Statutenwijziging
Technische details
{
"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": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Alle machten worden verleend, met recht deze over te dragen, aan iedere medewerker van het notariskantoor \u00AB Van Halteren Notarissen \u00BB, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2024 RSM InterAudit SCRL herbenoemd als commissaris
- RSM InterAudit SCRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 novembre 2024 a approuv\u00E9 le renouvellement du mandat de commissaire confi\u00E9 \u00E0 RSM InterAudit SCRL (BCE n\u00B0 0436 391 122), Chauss\u00E9e de Waterloo 1151, 1180 Uccle, repr\u00E9sent\u00E9e par MM. Jean-Fran\u00E7ois Nobels et Vincent Thyrion, r\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}22-05-2024 Mr. Marie Vastmans benoemd tot bestuurder
- Mr. Marie Vastmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. Marie Vastmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811252669",
"name": "Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"evidence_quote": "De algemene vergadering van 25 maart 2024 heeft als aandeelhouder en bestuurder benoemd, en dit vanaf 1 april 2024, de vennootschap Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats BV, waarvan de zetel gevestigd is te 1160 Oudergem, Tedescolaan 7 (KBO nr. 0811 252 669), met als vast vertegenwoordiger Mr. "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "BV"
}
}22-05-2024 Marie Vastmans benoemd tot bestuurder
- Marie Vastmans, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Vastmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811252669",
"name": "Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2024 a nomm\u00E9 en tant qu\u0027actionnaire et administrateur, avec effet au 1er avril 2024, la soci\u00E9t\u00E9 Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Auderghem, Avenue Tedesco 7 (BCE n\u00B0 0811 252 669), ayant pour repr\u00E9sentant permanent Me Marie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}16-01-2024 Statutenwijziging
Technische details
{
"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": "2024-01-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2024 Statutenwijziging
Technische details
{
"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": "2024-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-03-2023 Arnaud Lévy-Morelie benoemd tot bestuurder
- Arnaud Lévy-Morelie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud L\u00E9vy-Morelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765149955",
"name": "Quintus L.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 decembre 2022 a nomm\u00E9 en tant qu\u0027actionnaire et administrateur, avec effet au 1er janvier 2023, la soci\u00E9t\u00E9 Quintus L.M. SRL dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, 41 rue Jean Paquot (BCE n\u00B0 0765 149 955), ayant pour repr\u00E9sentant permanent Me Arnaud L\u00E9vy-Morelie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}21-03-2023 Arnaud Lévy-Morelle benoemd tot bestuurder
- Arnaud Lévy-Morelle, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud L\u00E9vy-Morelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765149955",
"name": "Quintus L.M. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering van 14 december 2022 heeft als aandeelhouder en bestuurder benoemd, en dit vanaf 1 januari 2023, de vennootschap Quintus L.M. BV, waarvan de zetel gevestigd is te 1050 Brussel, Jean Paquotstraat 41 (KBO nr. 0765 149 955), met als vast vertegenwoordiger Mr. Arnaud L\u00E9vy-Morelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}08-03-2023 Günther L'heureux benoemd tot bestuurder
- Günther L'heureux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther L\u0027heureux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821180521",
"name": "Advocatenkantoor G\u00FCnther L\u0027heureux SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 en tant qu\u0027actionnaire et administrateur, avec effet au 1er janvier 2023, la soci\u00E9t\u00E9 Advocatenkantoor G\u00FCnther L\u0027heureux SRL dont le si\u00E8ge est \u00E9tabli \u00E0 3150 Haacht, Vinkstraat 70 (BCE n\u00B0 0821 180 521), ayant pour repr\u00E9sentant permanent Me G\u00FCnther L\u0027heureux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}08-03-2023 Mr. Günther L'heureux benoemd tot bestuurder
- Mr. Günther L'heureux, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mr. G\u00FCnther L\u0027heureux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821180521",
"name": "Advocatenkantoor G\u00FCnther L\u0027heureux BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Diezelfde algemene vergadering heeft als aandeelhouder en bestuurder benoemd, en dit vanaf 1 januari 2023, de vennootschap Advocatenkantoor G\u00FCnther L\u0027heureux BV waarvan de zetel gevestigd is te 3150 Haacht, Vinkstraat 70 (KBO nr. 0821 180 521), met als vast vertegenwoordiger Mr. G\u00FCnther L\u0027heureux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}03-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}03-01-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}19-08-2021 RSM InterAudit SCRL herbenoemd als commissaris
- RSM InterAudit SCRL, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire confi\u00E9 \u00E0 RSM InterAudit SCRL (BCE n\u00B0 0436 391 122), Chauss\u00E9e de Waterloo 1151, 1180 Uccle, repr\u00E9sent\u00E9e par MM. Jean-Fran\u00E7ois Nobels et Vincent Thyrion, r\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}19-08-2021 RSM InterAudit CVBA herbenoemd als commissaris
- RSM InterAudit CVBA, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering keurt de verlenging goed van het mandaat van commissaris verleend aan RSM InterAudit CVBA (KBO nr. 0436 391 122), Waterloosesteenweg 1151, 1180 Ukkel, vertegenwoordigd door de Heren Jean-Fran\u00E7ois Nobels et Vincent Thyrion, bedrijfsrevisoren, voor een termijn van drie Jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}13-01-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}13-01-2021 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}30-11-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "SC"
}
}30-11-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}17-03-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "JANSON BAUGNIET",
"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | JANSON |
| Officiële naamNL | JANSON |