J2SH
Timeline
23 events since 2014Board
Filings
Financial
Establishments
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Highest result from 2015 to 2025 net €386,963 ▲62.5% The operating result of €601,678 and the net result of €386,963 are both a record.
New directorFIGURAS appointed, HENDRIKS Hanne resigned · Permanent representative: HENDRIKS Hanne · Director discharge: HENDRIKS Hanne · General meeting of 18-11-20255 points ▸
- General meeting, 18-11-2025
- Director resignation, HENDRIKS Hanne
- Director discharge, HENDRIKS Hanne
- Director appointment, FIGURAS (director (not named in the articles))
- Permanent representative, HENDRIKS Hanne
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0507731553
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Back to profit net €311,631 The net result is €311,631, after 3 loss-making years.
Permanent representatives: HENDRIKS Steve, HENDRIKS Joannes, DE SCHUTTER Hans and GIJBELS JanLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-09-202311 points ▸
- General meeting, 08-09-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Board composition, Sieneco (director (not named in the articles))
- Permanent representative, HENDRIKS Steve
- Board composition, SKH (director (not named in the articles))
- Permanent representative, HENDRIKS Joannes
- Board composition, DoS (director (not named in the articles))
- Permanent representative, DE SCHUTTER Hans
- Board composition, TRANSPARANT (director (not named in the articles))
- Permanent representative, GIJBELS Jan
- Board composition, HENDRIKS Hanne (director (not named in the articles))
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 54 days before the deadline
2022
Weakest financial year net -€231,834 The net result drops to -€231,834, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Back to profit net €80,558 The net result is €80,558, after one loss-making year.
Amendment of the articles“De uitgifte van gebruiksklare software,met inbegrip van vertalingen of aanpassingen van standaardsoftware voor…” (deed in Dutch) · General meeting of 12-11-20183 points ▸
- General meeting, 12-11-2018
- Net-asset statement, 31-08-2018
- Purpose change, “De uitgifte van gebruiksklare software,met inbegrip van vertalingen of aanpassingen van standaardsoftware voor welbepaalde markten,alsook de exploitatie…” (deed in Dutch)
- The deed holds 4 more points.
1 manager appointedHanne Hendriks (manager) · Permanent representatives: Hendriks Joannes and De Schutter Hans3 points ▸
- Director appointment, Hanne Hendriks (manager)
- Permanent representative, Hendriks Joannes
- Permanent representative, De Schutter Hans
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Liquidity more than doubled current ratio 1.50 The current ratio rises from 0.54 to 1.50.
Annual accounts 2015 filed PDFabbreviated format · 19 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank