J.P. - IMMO
Timeline
51 events since 1992Board
Filings
Financial
Permits
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447293724
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 48 days before the deadline
2023
Power of attorney: Rui LoureiroBoard meeting of 29-08-20232 points ▸
- Board meeting, 29-08-2023
- Power of attorney, Rui Loureiro
- The deed holds 1 more point.
Weakest financial year net -€497,797 The net result drops to -€497,797, the lowest from 2007 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Functiewijziging zonder verbouwingswerken, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Aarschot
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Registered office moved within AarschotNew registered office: Wolfsdonksteenweg 63, 3201 Aarschot (Langdorp) · Previous registered office: Wolfsdonksteenweg 56, 3201 Aarschot (Langdorp) · Resignations: MICHIELS Johannes Franciscus (director) and MICHIELS Luc Paul Jozef (director) · General meeting of 15-06-20229 points ▸
- General meeting, 15-06-2022
- Director resignation, MICHIELS Johannes Franciscus
- Director resignation, MICHIELS Luc Paul Jozef
- Director discharge, MICHIELS Johannes Franciscus
- Director discharge, MICHIELS Luc Paul Jozef
- Director appointment, José Luis Alves Pereira
- Director appointment, Jorge Duarte Alves Da Cunha
- Director appointment, Nuno Miguel Ferreira Azevedo
- Registered-office move, Wolfsdonksteenweg 63, 3201 Aarschot (Langdorp)
- The deed holds 2 more points.
Purpose change“Het ontwikkelen en toepassen van technieken en procédés op alle soorten natuursteen en aanverwante producten…” (deed in Dutch)3 points ▸
- Purpose change, “Het ontwikkelen en toepassen van technieken en procédés op alle soorten natuursteen en aanverwante producten; Het…” (deed in Dutch)
- Amendment of the articles, article 3
- Power of attorney, Lien Van Cauwenbergh
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Aarschot
Annual accounts 2021 filed PDFmicro format · 43 days before the deadline
2021
2 directors resigning, 2 reappointmentsResignations: MICHIELS Johannes Franciscus and MICHIELS Luc Paul Jozef · Reappointments: MICHIELS Johannes Franciscus (managing director) and MICHIELS Luc Paul Jozef · Director discharge: MICHIELS Johannes Franciscus · General meeting of 22-04-20219 points ▸
- General meeting, 22-04-2021
- Capital, €167,328.13, 260 shares
- Director resignation, MICHIELS Johannes Franciscus
- Director reappointment, MICHIELS Johannes Franciscus (managing director)
- Director resignation, MICHIELS Luc Paul Jozef
- Director reappointment, MICHIELS Luc Paul Jozef
- Director discharge, MICHIELS Johannes Franciscus
- Director discharge, MICHIELS Luc Paul Jozef
- Registered office clause, Wolfsdonksteenweg 56, 3201 Aarschot (Langdorp)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Back to profit net €120,044 The net result is €120,044, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Registered office moved within LangdorpNew registered office: Wolfsdonksteenweg 56, 3201 Langdorp · Previous registered office: Roosstraat 17, 3201 Langdorp, België · General meeting of 10-10-20192 points ▸
- General meeting, 10-10-2019
- Registered-office move, Wolfsdonksteenweg 56, 3201 Langdorp
Appointments: Michiels Johannes (managing director) and Michiels Luc Paul (director)General meeting of 10-05-20195 points ▸
- General meeting, 10-05-2019
- Director appointment, Michiels Johannes
- Director appointment, Michiels Luc Paul
- Board meeting, 10-05-2019
- Director appointment, Michiels Johannes (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 39 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
2017
Back to profit net €9,683 The net result is €9,683, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 41 days before the deadline
2014
Back to profit net €28,267 The net result is €28,267, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days before the deadline
2011
Highest result from 2007 to 2025 net €199,959 ▲5,722% The net result of €199,959 is the highest of those years.
Liquidity more than 26 times current ratio 12.09 The current ratio rises from 0.45 to 12.09. Short-term debt falls from €32,728 to €31,670.
Equity above €200,000 equity €392,441 ▲104% With a profit in every financial year since 2007, equity grows to €392,441.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 12 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
First establishment SPATIUM PETRA GROUP, Wolfsdonksteenweg 63, Aarschot
Incorporation published on 20-05-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank