IRJAM
Timeline
50 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal: to be absorbed by NAPOLEON GAMESNAPOLEON GAMES holds all the shares · Board meeting of 23-10-20263 points ▸
- Board meeting, 23-10-2026
- Merger, 23-10-2026
- NAPOLEON GAMES holds all the shares
- The deed holds 4 more points.
Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
2025
Back to profit net €53,985 The net result is €53,985, after one loss-making year.
1 statutory auditor appointed, 1 director resigning, 1 resignationResignations: Eamonn O'Loughlin and KPMG Bedrijfsrevisoren (statutory auditor) · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge: Eamonn O'Loughlin · General meeting of 29-08-20256 points ▸
- General meeting, 29-08-2025
- Director resignation, Eamonn O'Loughlin
- Director discharge, Eamonn O'Loughlin
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Yves T'Jampens
- The deed holds 3 more points.
- General meeting, 21-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
Registered office moved within ErembodegemNew registered office: Korte Keppestraat 23 te 9320 Erembodegem · Previous registered office: Korte Keppestraat 23/6 te 9320 Erembodegem · Appointment: Pivanto BV (day-to-day manager) · Board meeting of 30-01-20255 points ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (day-to-day manager)
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
- Permanent representative, Tom De Clercq
Annual accounts 2024 filed PDFabbreviated format · 55 days before the deadline
2024
Weakest financial year net -€2,492 The net result drops to -€2,492, the lowest from 2007 to 2025. It recovers the following year.
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos2 points ▸
- Director appointment, Pivanto BV
- Permanent representative, Philippe Joos
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2022
Equity above €2m equity €2.0m ▲17.1% With a profit in every financial year since 2007, equity grows to €2.0m.
Resignation: Koen Sanders (director)Appointment: Eamonn O'Loughlin (director) · Director discharge: Koen Sanders · General meeting of 10-11-20224 points ▸
- General meeting, 10-11-2022
- Director resignation, Koen Sanders
- Director discharge, Koen Sanders
- Director appointment, Eamonn O'Loughlin
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
1 statutory auditor appointedPermanent representatives: Paul Eelen, Tom De Clercq and Steven Veyt · KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Director discharge: Koen Sanders · General meeting of 03-06-20217 points ▸
- General meeting, 03-06-2021
- Director discharge, Koen Sanders
- Director discharge, Odds & Overlay BV
- Permanent representative, Paul Eelen
- Permanent representative, Tom De Clercq
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0468317483
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
2 directors appointedSANDERS Koen and ODDS & OVERLAY · Permanent representative: DE CLERCQ Tom · General meeting of 29-09-20206 points ▸
- General meeting, 29-09-2020
- 927 shares
- Director appointment, SANDERS Koen
- Director appointment, ODDS & OVERLAY
- Permanent representative, DE CLERCQ Tom
- Registered office clause, Korte Keppestraat, 23/6, 9320 Erembodegem
- The deed holds 7 more points.
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
- General meeting, 19-12-2019
- Director resignation, Tom De Clercq (manager)
- Director appointment, Koen Sanders (manager)
2019
Highest result from 2007 to 2025 net €412,335 ▲26.6% The operating result of €592,484 and the net result of €412,335 are both a record.
Liquidity more than doubled current ratio 3.93 The current ratio rises from 1.90 to 3.93. Short-term debt falls from €943,116 to €430,356.
Equity above €1m equity €1.4m ▲42.7% With a profit in every financial year since 2007, equity grows to €1.4m.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Liquidity doubles current ratio 1.90 The current ratio rises from 0.94 to 1.90.
Equity above €500,000 equity €966,656 ▲983% With a profit in every financial year since 2007, equity grows to €966,656.
Algemene Vergadering - BoekjaarGeneral meeting of 31-08-20183 points ▸
- General meeting, 31-08-2018
- Capital, €945,496.17, 927 shares
- Power of attorney, Joni Soutaer
- The deed holds 1 more point.
Demerger: FUNTASTIC-ANTES splits off to IRJAMCapital increase of €26,904.16 to €945,496.17 · Capital from €918,592.01 to €945,496.17, 177 new shares · Net-asset statement: €12,692 · General meeting of 29-06-201810 points ▸
- General meeting, 29-06-2018
- Auditor report, 27-06-2018
- Power of attorney, CALLEBAUT Tim
- Net-asset statement, €12,692
- Accounting effect, 01-01-2018
- Capital increase, €26,904.16
- Amendment of the articles, article 5
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, Joni Soutaer
- Power of attorney, Tom De Clercq
- The deed holds 8 more points.
1 statutory auditor appointedErnst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Paul Eelen and Tom De Clerca3 points ▸
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Permanent representative, Tom De Clerca
Capital increase to €918,592.01Capital after the increase: €918,592.01 · General meeting of 27-04-20185 points ▸
- General meeting, 27-04-2018
- Registered office clause, Korte Keppestraat, 23/6, 9320 Erembodegem
- Capital, €918,592.01, 750 shares
- Power of attorney, Edgard Van Oudenhove
- Capital increase, €918,592.01
- The deed holds 1 more point.
- Accounting effect, 01-01-2018
- Amendment of the articles, article 5, mentioned twice in the deed
- General meeting, 29-06-2018
- Board meeting, 02-05-2018
- The deed holds 8 more points.
Registered office moved from Bornem to ErembodegemNew registered office: Korte Keppestraat 23/6, 9320 Erembodegem · Previous registered office: Vitsdam 11, 2880 Bornem · Resignation: Gino Gaspard (manager) · General meeting of 28-03-20186 points ▸
- General meeting, 28-03-2018
- Director resignation, Gino Gaspard (manager)
- Director appointment, Tom De Clercq (manager)
- Director appointment, Odds & Overlay BVBA (manager)
- Permanent representative, Tom De Clercq
- Registered-office move, Korte Keppestraat 23/6, 9320 Erembodegem
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 90 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 124 days late
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Vitsdam 11, Bornem
1999
Incorporation published on 24-12-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 15 December 1999, IRJAM was incorporated.1 In 2018 the registered office moved to Erembodegem.2 Of the 2 current board members, ODDS & OVERLAY has served longest, since 2024.3 Turnover went from €1.5m in 2018 to €607,348 in 2020 and headcount from 2.3 full-time equivalents in 2018 to 3 in 2025.4