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JADAN

Absorbed by BLACKREIT KBO/BCE: BE 0422.759.751

Timeline

51 events since 1984
2021
Merger: absorbed by BLACKREITPermanent representatives: RAEDEMAECKER Sébastien Arnaud Raphaël and BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain · BLACKREIT holds all the shares · General meeting of 20-04-20218 points ▸
  • General meeting, 20-04-2021
  • Accounting effect, 01-01-2021
  • Net-asset statement, 31-12-2020
  • BLACKREIT holds all the shares
  • Power of attorney, BLACKREIT SERVICES (director)
  • Power of attorney, BLACKREIT (director)
  • Permanent representative, RAEDEMAECKER Sébastien Arnaud Raphaël, mentioned twice in the deed
  • Permanent representative, BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger: JADAN takes over TRANSPEEDYPermanent representative: RAEDEMAECKER Sébastien Arnaud Raphaël · The company holds all the shares of TRANSPEEDY · General meeting of 20-04-20217 points ▸
  • General meeting, 20-04-2021, mentioned twice in the deed
  • The company holds all the shares of TRANSPEEDY
  • Accounting effect, 01-01-2021, mentioned twice in the deed
  • Permanent representative, RAEDEMAECKER Sébastien Arnaud Raphaël
  • Power of attorney, BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain
  • Real estate, 21-08-2001, mentioned twice in the deed
  • Real estate, 29-09-2015
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: JADAN takes over TRANSPEEDYCancellation of 750 shares · Permanent representatives: Sébastien RAEDEMAECKER and Juan Bastin · The company holds all the shares of TRANSPEEDY6 points ▸
  • Capital, €18,600, 750 shares
  • Capital, €61,973.38, 250 shares
  • The company holds all the shares of TRANSPEEDY
  • Permanent representative, Sébastien RAEDEMAECKER (director), mentioned twice in the deed
  • Permanent representative, Juan Bastin (director)
  • Permanent representative, Sébastien RAEDEMAECKER (managing director)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BLACKREITBLACKREIT holds all the shares4 points ▸
  • BLACKREIT holds all the shares
  • Capital, €61,973.38, 250 shares
  • Capital, €3,000,000, 10,000 shares
  • Accounting effect, 01-01-2021
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 151 days before the deadline
2020
Liquidity more than doubled current ratio 8.53 The current ratio rises from 3.63 to 8.53. Short-term debt falls from €45,821 to €19,688.
Annual accounts 2019 filed PDFfull format · 155 days before the deadline
2019
Back to profit net €327,722 The net result is €327,722, after one loss-making year.
Liquidity more than 7 times current ratio 3.63 The current ratio rises from 0.51 to 3.63. Short-term debt falls from €108,508 to €45,821.
Equity above €1m equity €1.2m ▲44.2% Equity rises from €806,076 to €1.2m.
2018
Annual accounts 2018 filed PDFfull format · 125 days before the deadline
Weakest financial year net -€10,271 The net result drops to -€10,271, the lowest from 2007 to 2020.
2017
Annual accounts 2017 filed PDFfull format · 149 days before the deadline
Back to profit net €14,031 The net result is €14,031, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 126 days before the deadline
Equity above €500,000 equity €802,316 ▲6,093% Equity rises from €12,955 to €802,316.
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 40 days before the deadline
2014
Back to profit net €1,539 The net result is €1,539, after 4 loss-making years.
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 38 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 44 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Back to profit net €680 The net result is €680, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 58 days before the deadline
2006
Annual accounts 2003 filed PDFfull format
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema

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

A239 and TRANSPEEDY were merged into JADAN between 2019 and 2021.1 The company has filed 38 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into BLACKREIT.1

  1. 1Belgian Official Gazette, 19-05-2021
  2. 2National Bank, annual accounts 2020