BeNed
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30 events since 2009Board
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201020122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0820051361
1 director resigningJANSEN INTERNAL SERVICES NV · Permanent representatives: André-Philippe Moriau and Jan Heynickx · General meeting of 02-12-20254 points ▸
- General meeting, 02-12-2025
- Director resignation, JANSEN INTERNAL SERVICES NV
- Permanent representative, André-Philippe Moriau
- Permanent representative, Jan Heynickx
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Weakest financial year net €247 ▼99.9% The net result drops to €247, the lowest from 2010 to 2024.
1 statutory auditor appointedPermanent representatives: Nadia Jansen and André-Philippe Moriau · EY Bedrijfsrevisoren (statutory auditor) · General meeting of 12-11-20244 points ▸
- General meeting, 12-11-2024
- Permanent representative, Nadia Jansen
- Permanent representative, André-Philippe Moriau
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
2 directors appointed, 1 resignationResignation: Johannes VERHAPPEN · Appointments: Jansen the Building Company BV and Jansen Internal Services NV · Permanent representatives: Nadia JANSEN and André-Philippe MORIAU · General meeting of 05-08-20248 points ▸
- General meeting, 05-08-2024
- Director resignation, Johannes VERHAPPEN
- Director appointment, Jansen the Building Company BV
- Director appointment, Jansen Internal Services NV
- Permanent representative, Nadia JANSEN
- Permanent representative, André-Philippe MORIAU
- Board composition, Jansen the Building Company BV (director)
- Board composition, Jansen Internal Services NV (director)
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Highest result from 2010 to 2024 net €198,820 ▲149% The operating result of €327,564 and the net result of €198,820 are both a record.
Amendment of the articles · Legal-form changeGeneral meeting of 04-10-20232 points ▸
- General meeting, 04-10-2023
- Registered office clause, 3660_Oudsbergen, Industrieweg-Noord_1125
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
2022
Equity above €500,000 equity €556,085 ▲16.8% With a profit in every financial year since 2010, equity grows to €556,085.
Resignation: Hendriks Michelle (director)Appointment: Verhappen Johannes (director) · Director discharge: Hendriks Michelle · General meeting of 01-07-20225 points ▸
- General meeting, 01-07-2022
- Director resignation, Hendriks Michelle
- Director discharge, Hendriks Michelle
- Director appointment, Verhappen Johannes
- Board composition, Verhappen Johannes (director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
Resignation: Johanne Verhappen (manager and director)Appointment: Hendriks Michelle (director) · General meeting of 01-02-20213 points ▸
- General meeting, 01-02-2021
- Director resignation, Johanne Verhappen (manager and director)
- Director appointment, Hendriks Michelle
2020
Annual accounts 2019 filed PDFabbreviated format · 67 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2018
Equity above €200,000 equity €285,087 ▲56.3% With a profit in every financial year since 2010, equity grows to €285,087.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Equity above €150,000 equity €182,390 ▲59.3% With a profit in every financial year since 2010, equity grows to €182,390.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Equity above €100,000 equity €114,484 ▲38.9% With a profit in every financial year since 2010, equity grows to €114,484.
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 61 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2009
Incorporation PDFpublished on 28-10-2009
First establishment Industrieweg-Noord 1125, Oudsbergen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank