JANSON
La probabilité de faillite calculée de JANSON sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1987 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 | 38 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 63 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif01-04-2026 → auj.
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Actif01-04-2026 → auj.
-
H&V TAX LAWPersonne moraleAdministrateur· repr. perm.: Sophie VanhaelstActe Moniteur 25103672 (14-08-2025)Actif01-07-2025 → auj.
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CABINET MARIE VASTMANS – SOCIETE D’AVOCATSPersonne moraleAdministrateur· repr. perm.: Mr. Marie VastmansActe Moniteur 24078326 (22-05-2024)Actif01-04-2024 → auj.
-
Advocatenkantoor Günther L'heureuxPersonne moraleAdministrateur· repr. perm.: Mr. Günther L'heureuxActe Moniteur 23032995 (08-03-2023)Actif01-01-2023 → auj.
-
QUINTUS L.M.Personne moraleAdministrateur· repr. perm.: Arnaud Lévy-MorelieActe Moniteur 23039379 (21-03-2023)Actif01-01-2023 → auj.
Historique, non confirmé récemment (15)
-
BRUNO LEBRUN, AVOCATPersonne moraleGérant· repr. perm.: Bruno LebrunActe Moniteur 18156837 (25-10-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
CELINE MASSCHELEIN-ADVOCAATPersonne moraleGérant· repr. perm.: Celine MasscheleinActe Moniteur 18048017 (19-03-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 29-12-1987 Nommé· Vennoot zaakvoerder
- 29-12-1987 Nommé· Associé gérant
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
6 événements
- 20-07-2012 Nommé· Associé gérant
- 20-07-2012 Nommé· Vennoot zaakvoerder
- 23-09-2011 Nommé· Administrateur
- 23-09-2011 Démission· Administrateur
- 23-09-2011 Démission· Vennoot zaakvoerder
- 01-01-2009 Nommé· Associé gérant
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 01-07-2007 Nommé· Vennoot zaakvoerder
- 01-07-2007 Nommé· Associé gérant
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 01-01-2002 Nommé· Vennoot zaakvoerder
- 01-01-2002 Nommé· Associé gérant
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 01-05-2004 Nommé· Vennoot zaakvoerder
- 01-05-2004 Nommé· Associé gérant
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 01-01-1998 Nommé· Associé gérant
- 01-01-1998 Nommé· Vennoot zaakvoerder
-
Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 29-12-1987 Nommé· Vennoot zaakvoerder
- 29-12-1987 Nommé· Associé gérant
Anciens dirigeants (13)
-
Ancien29-12-1987 → 27-01-2026
6 événements
- 27-01-2026 Démission· Administrateur
- 05-01-2026 Démission· Administrateur
- 01-01-2026 Démission· Administrateur
- 01-01-2026 Démission· Administrateur
- 29-12-1987 Nommé· Vennoot zaakvoerder
- 29-12-1987 Nommé· Associé gérant
-
Ancien01-01-2018 → 01-07-2021
2 événements
- 01-07-2021 Démission· Actionnaire administrateur
- 01-01-2018 Nommé· Gérant
-
Ancien29-12-1987 → 01-01-2021
3 événements
- 01-01-2021 Démission· Administrateur
- 29-12-1987 Nommé· Vennoot zaakvoerder
- 29-12-1987 Nommé· Associé gérant
-
Ancien29-12-1987 → 01-01-2020
4 événements
- 01-01-2020 Démission· Aandeelhouder bestuurder
- 01-01-2020 Démission· Actionnaire et administrateur
- 29-12-1987 Nommé· Associé gérant
- 29-12-1987 Nommé· Vennoot zaakvoerder
-
Ancien29-12-1987 → 01-01-2019
3 événements
- 01-01-2019 Démission· Associé gérant
- 01-01-2019 Démission· Vennoot zaakvoerder
- 29-12-1987 Nommé· Vennoot zaakvoerder
-
Ancien11-09-1989 → 01-01-2014
3 événements
- 01-01-2014 Démission· Associé gérant
- 11-09-1989 Nommé· Vennoot zaakvoerder
- 11-09-1989 Nommé· Associé gérant
-
Ancien- → 01-11-2012
2 événements
- 01-11-2012 Démission· Vennoot zaakvoerder
- 01-11-2012 Démission· Associé gérant
-
Ancien- → 01-01-2012
2 événements
- 01-01-2012 Démission· Administrateur
- 01-01-2012 Démission· Vennoot zaakvoerder
-
Ancien01-01-2007 → 01-01-2011
2 événements
- 01-01-2011 Démission· Gérant
- 01-01-2007 Nommé· Associé gérant
-
Ancien- → 09-10-2010
-
Ancien- → 01-01-2009
-
Ancien- → 04-04-2007
-
Ancien- → 01-01-2007
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Bijlagen bij het Belgisch Staatsblad - 23/07/2018 - Annexes du Moniteur belge Commissaire |
- | 23-07-2018 → 23-07-2018 |
| RSM INTERAUDIT Commissaire · représenté par Jean-François Nobels remplacé par Bijlagen bij het Belgisch Staatsblad - 23/07/2018 - Annexes du Moniteur belge en 2018 |
- | 02-02-2016 → 23-07-2018 |
| NACE primaire | Avocats(69101) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-10-1987 |
| Status | Actif |
| Code postal | 1170 |
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. |
|---|---|---|---|---|
| 21652E0051/00S002 | Bruxelles | 9 553 m² | 1 · 1 129 m² | 25,2 m · 6 ét. |
| 44808H0088/00H000 | Flandre | 318 m² | 1 · 224 m² | 16,1 m · 5 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.
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
Détails techniques
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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
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- Permanent representative: role: vast vertegenwoordiger · Arnaud Lévy-Morelle
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"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Dominique Lagasse, Bestuurder
Détails techniques
{
"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 démissionne de son mandat d'aandeelhouder en bestuurder
- Dominique Lagasse, Aandeelhouder en bestuurder
Détails techniques
{
"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 nommé administrateur
- Sophie Vanhaelst, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Sophie Vanhaelst, Bestuurder
Détails techniques
{
"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 Augmentation de capital de 670.000 €
Détails techniques
{
"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 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": "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 reconduit comme commissaire
- RSM InterAudit SCRL, Commissaris
Détails techniques
{
"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 nommé administrateur
- Mr. Marie Vastmans, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Marie Vastmans, Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 nommé administrateur
- Arnaud Lévy-Morelie, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Arnaud Lévy-Morelle, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Günther L'heureux, Bestuurder
Détails techniques
{
"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 nommé administrateur
- Mr. Günther L'heureux, Bestuurder
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 reconduit comme commissaire
- RSM InterAudit SCRL, Commissaris
Détails techniques
{
"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 reconduit comme commissaire
- RSM InterAudit CVBA, Commissaris
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}30-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}30-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}17-03-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}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 | JANSON |
| Dénomination légaleNL | JANSON |