IMMO JAWS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-04
abbreviated format · 100 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€469,771
The net result drops to -€469,771, the lowest from 2018 to 2025.
06-04
abbreviated format · 116 days before the deadline
2024
30-03
abbreviated format · 123 days before the deadline
2023
31-12
Financial
Back to profitnet €31,605
The net result is €31,605, after 3 loss-making years.
25-10
Gazette deed
4 directors appointed, 2 directors resigningChanges of role: Shirley DEVOS (statutory director) and FLEMISH MANAGEMENT CONSULTING (statutory director) · Permanent representative: Jurgen VANDENBROEKE · Amendment of the articles12 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Changes of role: Shirley DEVOS (statutory director) and FLEMISH MANAGEMENT CONSULTING (statutory director) · Permanent representative: Jurgen VANDENBROEKE · Amendment of the articles12 points ▸
- General meeting, 18-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Director resignation, Shirley DEVOS (statutory manager)
- Director resignation, FLEMISH MANAGEMENT CONSULTING (statutory manager)
- Other provision, “kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat, volgende jaarvergadering” (deed in Dutch)
- Director appointment, Shirley DEVOS (statutory director), mentioned 2 times in the deed
- Director appointment, FLEMISH MANAGEMENT CONSULTING (statutory director), mentioned 2 times in the deed
- Permanent representative, Jurgen VANDENBROEKE, mentioned 2 times in the deed
- Power of attorney
16-04
micro format · 106 days before the deadline
2022
08-05
micro format · 84 days before the deadline
12-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Jurgen Vandenbroeke (director) · Appointments: Shirley Devos (director) and Flemish Management Consulting (director) · Permanent representative: Jurgen Vandenbroeke5 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Jurgen Vandenbroeke (director) · Appointments: Shirley Devos (director) and Flemish Management Consulting (director) · Permanent representative: Jurgen Vandenbroeke5 points ▸
- General meeting, 01-01-2022
- Director resignation, Jurgen Vandenbroeke (director)
- Director appointment, Shirley Devos (director)
- Director appointment, Flemish Management Consulting (director)
- Permanent representative, Jurgen Vandenbroeke
2021
26-05
micro format · 66 days before the deadline
2020
12-04
micro format · 110 days before the deadline
2019
31-12
Financial
Back to profitnet €30,956
The net result is €30,956, after one loss-making year.
09-06
micro format · 52 days before the deadline
2017
17-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank