JAC & CO
Absorbed by Automotive InvestmentsDeeds, filings and financial milestones
2025
24-01
Gazette deed
Merger: absorbed by AUTOMOTIVE INVESTMENTSAppointment: VERVAEKE Fien (director) · Resignations: AUTOMOTIVE INVESTMENTS (director) and VERVAEKE Fien (director) · Permanent representative: DESRUMAUX Dominique9 points ▸
Gazette deed
Merger: absorbed by AUTOMOTIVE INVESTMENTS
Appointment: VERVAEKE Fien (director) · Resignations: AUTOMOTIVE INVESTMENTS (director) and VERVAEKE Fien (director) · Permanent representative: DESRUMAUX Dominique9 points ▸
- General meeting, 26-12-2024
- AUTOMOTIVE INVESTMENTS holds all the shares
- Accounting effect, 01-07-2024
- Director appointment, VERVAEKE Fien
- Director resignation, AUTOMOTIVE INVESTMENTS
- Director resignation, VERVAEKE Fien
- Permanent representative, DESRUMAUX Dominique
- Director discharge, AUTOMOTIVE INVESTMENTS
- Director discharge, VERVAEKE Fien
- The deed holds 6 more points.
2024
22-11
Gazette deed
Merger proposal: to be absorbed by Automotive InvestmentsPermanent representative: Dominique Desrumaux · Dominique Desrumaux holds all the shares · Automotive Investments holds 84,390 shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by Automotive Investments
Permanent representative: Dominique Desrumaux · Dominique Desrumaux holds all the shares · Automotive Investments holds 84,390 shares12 points ▸
- Incorporation, 18-12-2001
- Capital, €7,578,979.58, 100 shares
- Dominique Desrumaux holds all the shares
- Board composition, CJC INVEST (director)
- Accounting effect, 01-07-2024
- Permanent representative, Dominique Desrumaux, mentioned twice in the deed
- Board composition, Fien Vervaeke (director), mentioned twice in the deed
- Net-asset statement, 30-06-2024
- Automotive Investments holds 84,390 shares
- Board composition, Automotive Investments (director)
- Incorporation, 16-08-2011
- Registered office clause, Kapelanielaan 13A, 9140 Temse
- The deed holds 12 more points.
26-07
micro format · 5 days before the deadline
12-03
Gazette deed
1 director appointed, 4 directors resigningResignations: Julie Engels, Charlotte Engels and 2 others · Appointment: Automotive Investments (director) · Permanent representative: Dominique Desrumaux7 points ▸
Gazette deed
1 director appointed, 4 directors resigning
Resignations: Julie Engels, Charlotte Engels and 2 others · Appointment: Automotive Investments (director) · Permanent representative: Dominique Desrumaux7 points ▸
- General meeting, 05-12-2023
- Director resignation, Julie Engels (managing director)
- Director resignation, Charlotte Engels (managing director)
- Director resignation, Alexandre Engels (managing director)
- Director resignation, Jean-Baptiste Ortamns (managing director)
- Director appointment, Automotive Investments
- Permanent representative, Dominique Desrumaux
2023
19-10
Gazette deed
Share cancellation · Amendment of the articlesCancellation of 12,610 shares2 points ▸
Gazette deed
Share cancellation · Amendment of the articles
Cancellation of 12,610 shares2 points ▸
- General meeting, 13-10-2023
- Amendment of the articles, article 5
- The deed holds 3 more points.
14-06
abbreviated format · 47 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.0m ▲7.1%
After 2 profitable years in a row, equity reaches €1.0m.
02-06
abbreviated format · 59 days before the deadline
2021
31-12
Financial
Back to profitnet €25,493
The net result is €25,493, after 2 loss-making years.
30-07
full format · 1 day before the deadline
2020
31-12
Financial
Liquidity times 5current ratio 3.91
The current ratio rises from 0.78 to 3.91. Short-term debt falls from €2.2m to €249,787.
04-06
full format · 57 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€248,462
The net result drops to -€248,462, the lowest from 2018 to 2023.
18-10
full format · 79 days late
2018
19-07
full format · 12 days before the deadline
2017
14-07
full format · 17 days before the deadline
2016
06-07
full format · 25 days before the deadline
2015
14-07
full format · 17 days before the deadline
2002
03-01
Gazette deed
Incorporation
26 publications in the Belgian Official Gazette, the last on 24-01-2025
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