JABU
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-10
Gazette deed
Reappointments: Simon David Teboul (director) and RSM INTERAUDIT (statutory auditor)Permanent representative: Vincent Thyrion · Power of attorney8 points ▸
Gazette deed
Reappointments: Simon David Teboul (director) and RSM INTERAUDIT (statutory auditor)
Permanent representative: Vincent Thyrion · Power of attorney8 points ▸
- Director reappointment, Simon David Teboul (director)
- Auditor reappointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Vincent Thyrion (representative)
- Power of attorney, Adrien Lanotte
- Power of attorney, Guillaume Sauvage
- Power of attorney, Elise Hamesse
- Power of attorney, Ferdinand de Lhoneux
- Power of attorney
30-06
abbreviated format · 62 days before the deadline
31-01
Financial
Equity above €1mequity €1.0m ▲12.3%
After 5 profitable years in a row, equity reaches €1.0m.
2025
24-07
full format · 38 days before the deadline
31-01
Financial
Highest result from 2019 to 2026net €119,544 ▲12.3%
The operating result of €99,772 and the net result of €119,544 are both a record.
2024
23-08
Gazette deed
Reappointment: David Teboul (director)2 points ▸
Gazette deed
Reappointment: David Teboul (director)
2 points ▸
- General meeting, 27-06-2024
- Director reappointment, David Teboul (director)
10-07
full format · 52 days before the deadline
12-04
Gazette deed
Appointment: RSM INTERAUDT (statutory auditor)Amendment of the articles · Capital conversion8 points ▸
Gazette deed
Appointment: RSM INTERAUDT (statutory auditor)
Amendment of the articles · Capital conversion8 points ▸
- Other provision, “pour tout non prévu référence au Code des sociétés et des associations, droit commun” (deed in French)
- General meeting, 15-09-2023, mentioned 2 times in the deed
- Auditor appointment, RSM INTERAUDT (statutory auditor)
- Other provision, “représentant pour exercice du mandat, représentant du commissaire désigné” (deed in French), mentioned 2 times in the deed
- General meeting, 09-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “supprimer le compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
2023
12-07
Gazette deed
Reappointment: David Teboul (director)2 points ▸
Gazette deed
Reappointment: David Teboul (director)
2 points ▸
- General meeting, 22-06-2023
- Director reappointment, David Teboul (director)
26-06
full format · 66 days before the deadline
2022
25-10
Gazette deed
Reappointment: Joannès SOËNEN (director)Resignation: Joannès SOËNEN (director) · Appointment: David TEBOUL (director)5 points ▸
Gazette deed
Reappointment: Joannès SOËNEN (director)
Resignation: Joannès SOËNEN (director) · Appointment: David TEBOUL (director)5 points ▸
- General meeting, 23-06-2022
- Director reappointment, Joannès SOËNEN (director)
- General meeting, 27-09-2022
- Director resignation, Joannès SOËNEN (director)
- Director appointment, David TEBOUL (director)
05-07
full format · 57 days before the deadline
Show earlier events
31-01
Financial
Back to profitnet €19,511
The net result is €19,511, after one loss-making year.
2021
13-07
full format · 49 days before the deadline
31-01
Financial
Weakest financial yearnet -€310,105
The net result drops to -€310,105, the lowest from 2019 to 2026. It recovers the following year.
2020
15-10
full format · 45 days late
2019
08-08
full format · 23 days before the deadline
2018
12-07
full format · 50 days before the deadline
2017
11-07
full format · 51 days before the deadline
1990
27-09
Gazette deed
Incorporation
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