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Jade

Active
Private limited companyfounded 2005active for 21 yearsHoekskensstraat 77A, 9080 Lochristi, BelgiumKBO/BCE: BE 0876.227.229

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
31-03
NBB filing Annual accounts 2025 filedPDF
micro format · 30 days before the deadline
2025
30-09
Financial Highest result from 2019 to 2025net €5,982 ▲124%
The operating result of €11,209 and the net result of €5,982 are both a record.
02-04
NBB filing Annual accounts 2024 filedPDF
micro format · 28 days before the deadline
2024
30-09
Financial Back to profitnet €2,675
The net result is €2,675, after 5 loss-making years.
28-03
NBB filing Annual accounts 2023 filedPDF
micro format · 33 days before the deadline
2023
08-12
Gazette deed Changes of role: UYLENBROECK Yvan Simon Theo (director) and CEULEMANS Carine Mariette Frans (director)
Capital conversion · Reserve release · Purpose change19 points ▸
  • General meeting, 28-11-2023
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
  • Other provision, “verslag bestuurders over voorgestelde uitbreiding voorwerp, voorzitter van de vergadering” (deed in Dutch)
  • Purpose change
  • Other provision, “aandeelhouders, ontvangst afschrift verslag bestuurders” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital
  • Director resignation, UYLENBROECK Yvan Simon Theo (manager (not named in the articles))
  • Director resignation, CEULEMANS Carine Mariette Frans (manager (not named in the articles))
  • Director discharge, UYLENBROECK Yvan Simon Theo
  • Director discharge, CEULEMANS Carine Mariette Frans
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

30-03
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days before the deadline
2022
04-04
NBB filing Annual accounts 2021 filedPDF
micro format · 26 days before the deadline
2021
30-03
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days before the deadline
2020
30-03
NBB filing Annual accounts 2019 filedPDF
micro format · 31 days before the deadline
2019
29-03
NBB filing Annual accounts 2018 filedPDF
micro format · 32 days before the deadline
2018
26-04
NBB filing Annual accounts 2017 filedPDF
micro format · 4 days before the deadline
2017
26-04
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 4 days before the deadline
2005
03-10
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

Jade was incorporated on 16 September 2005.1 Total assets fell from €25,639 in 2019 to €13,896 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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