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JADE

Active
Private limited companyfounded 2011active for 15 yearsMoorstraat 12, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0839.888.752

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-07
NBB filing Annual accounts 2024 filedPDF
micro format · on the deadline day
2024
30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
2023
10-11
Gazette deed Reappointments: Kurt Jacobs (statutory director) and Gisèle Dedecker (director)
Capital conversion · Reserve release · Registered office clause16 points ▸
  • General meeting, 17-10-2023
  • Other provision, “aanpassing naar BV, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
  • Capital conversion, “statutaire onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Registered office clause, “2870 Puurs-Sint-Amands,Moorstraat 12, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Board composition, Kurt Jacobs (statutory director)
  • Other provision, 01-01-2020, “terminologie zaakvoerder-bestuurder” (deed in Dutch)
  • Director reappointment, Kurt Jacobs (statutory director)
  • Director reappointment, Gisèle Dedecker (director (not named in the articles))
  • Power of attorney, mentioned 2 times in the deed
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days late
2022
31-12
Financial Weakest financial yearnet €1,845 ▼76.3%
The net result drops to €1,845, the lowest from 2018 to 2025. It recovers the following year.
29-07
NBB filing Annual accounts 2021 filedPDF
micro format · 2 days before the deadline
2021
30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
31-12
Financial Equity above €100,000equity €101,134 ▲12.6%
With a profit in every financial year since 2018, equity grows to €101,134.
09-11
NBB filing Annual accounts 2019 filedPDF
micro format · 101 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
31-07
NBB filing Annual accounts 2017 filedPDF
micro format · on the deadline day
2017
31-08
NBB filing Annual accounts 2016 filedPDF
micro format · 31 days late
2011
14-10
Gazette deed IncorporationPDF
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

History

On 30 September 2011, JADE was incorporated.1 Total assets went from €163,523 in 2018 to €196,615 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps