JADE TECHNICAL INNOVATIONS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
28-09
full format · 33 days before the deadline
2025
17-09
abbreviated format · 44 days before the deadline
2024
21-11
Gazette deed
Registered office moved from Mechelen to AntwerpenNew seat: Leopold de Waelplaats 20, 2000 Antwerpen · Previous seat: Schaliënhoevedreef 20B, 2800 Mechelen · Resignation: Quares Invest BV (bestuurder)10 points ▸
Gazette deed
Registered office moved from Mechelen to Antwerpen
New seat: Leopold de Waelplaats 20, 2000 Antwerpen · Previous seat: Schaliënhoevedreef 20B, 2800 Mechelen · Resignation: Quares Invest BV (bestuurder)10 points ▸
- General meeting, 25-10-2024
- Director resignation, Quares Invest BV ((gedelegeerd) bestuurder)
- Permanent representative, Siham Rahmuni
- Director appointment, Quares Real Estate Investment Management (director)
- Permanent representative, Romeo Mercken
- Board meeting, 25-10-2024
- Other provision, “stopzetting delegatie dagelijks bestuur, raad van bestuur” (deed in Dutch)
- Other provision, “dagelijks bestuur,bank- en andere bevoegdheden,vertegenwoordigingsbevoegdheden,uitdrukkelijk of impliciet toegekend, intrekking alle bevoegdheidsdelegaties” (deed in Dutch)
- Director appointment, Quares Real Estate Investment Management (managing director)
- Registered-office move, Leopold de Waelplaats 20,2000 Antwerpen
27-09
full format · 34 days before the deadline
05-03
Gazette deed
Miscellaneous1 point ▸
Gazette deed
Miscellaneous
1 point ▸
- Other provision, “verklaring van de vereniging van alle aandelen in één hand, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2023
08-10
full format · 23 days before the deadline
31-03
Financial
Back to profitnet €14,166
The net result is €14,166, after 4 loss-making years.
2022
08-11
full format · 8 days late
25-10
Gazette deed
Registered office moved from Antwerpen to MechelenNew seat: Schaliënhoevedreef 20B te 2800 Mechelen · Previous seat: Uitbreidingstaat 2, 2600 Antwerpen2 points ▸
Gazette deed
Registered office moved from Antwerpen to Mechelen
New seat: Schaliënhoevedreef 20B te 2800 Mechelen · Previous seat: Uitbreidingstaat 2, 2600 Antwerpen2 points ▸
- Board meeting, 08-06-2022
- Registered-office move, Schaliënhoevedreef 20B te 2800 Mechelen
10-05
Gazette deed
2 directors resigning, 2 reappointedResignations: FONTELLE BV (director) and B.M.C.C. BV (director) · Reappointments: Herman DU BOIS (director) and Freddy HOORENS (director) · Permanent representatives: Herman DU BOIS, Freddy HOORENS and Slham RAHMUNI8 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: FONTELLE BV (director) and B.M.C.C. BV (director) · Reappointments: Herman DU BOIS (director) and Freddy HOORENS (director) · Permanent representatives: Herman DU BOIS, Freddy HOORENS and Slham RAHMUNI8 points ▸
- General meeting, 29-09-2021
- Director resignation, FONTELLE BV (director)
- Director resignation, B.M.C.C. BV (director)
- Director reappointment, Herman DU BOIS (director)
- Director reappointment, Freddy HOORENS (director)
- Permanent representative, Herman DU BOIS
- Permanent representative, Freddy HOORENS
- Permanent representative, Slham RAHMUNI
2021
02-11
full format · 2 days late
2020
17-11
full format · 17 days late
Show earlier events
2019
15-11
full format · 15 days late
2018
24-08
micro format · 24 days late
2017
29-06
abbreviated format · 32 days before the deadline
2015
01-09
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