JADE
Timeline
35 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Resignation: (director)General meeting of 25-03-20262 points ▸
- General meeting, 25-03-2026
- Director resignation, (director (not named in the articles))
Annual accounts 2025 filed PDFabbreviated format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475859333
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsDirector in office: (director (not named in the articles)) · Director in office: (director (not named in the articles)) · General meeting of 24-10-20232 points ▸
- General meeting, 24-10-2023
- 1,025 shares
- The deed holds 5 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 38 days before the deadline
Back to profit net €7,416 The net result is €7,416, after 5 loss-making years.
2020
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 60 days before the deadline
Equity above €500,000 equity €758,050 ▲402% Equity rises from €150,905 to €758,050.
Annual accounts 2018 filed PDFmicro format · 15 days before the deadline
2018
Company renamed from AARDAPPELBEDRIJF JADE to JadeCapital after the increase: €102,500, 824 new shares · Capital from €102,500 to €639,100 · Contribution: (€202,000, 269 shares)8 points ▸
- Name change, Jade
- Purpose change, “Onderneming in onroerende goederen, welke onder meer omvat de verwerving, de vervreemding, het beheer, de uitbating, de valorisatie, de verkaveling, de…” (deed in Dutch)
- Capital contribution, €202,000
- Capital increase, €82,400
- holds 269 shares
- holds 555 shares
- Capital increase, €536,600
- Power of attorney,
- The deed holds 10 more points.
2017
Annual accounts 2017 filed PDFmicro format · 55 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 39 days before the deadline
Back to profit net €899 The net result is €899, after 4 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 47 days before the deadline
Back to profit net €59,979 The net result is €59,979, after one loss-making year.
Liquidity more than doubled current ratio 3.51 The current ratio rises from 1.39 to 3.51. Short-term debt falls from €141,065 to €48,332.
Equity above €200,000 equity €227,865 ▲35.7% Equity rises from €167,886 to €227,865.
Annual accounts 2007 filed PDFabbreviated format · 23 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank