JADEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-07
abbreviated format · 27 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €227,402
Equity rises from -€130,414 to €227,402.
08-07
micro format · 23 days before the deadline
2024
02-12
Gazette deed
Registered office moved to LaekenChange of role: BOSIO Vincent Christian Martine Nathalie, from director to sole director · Resignation: Arens Martine Hélène Paule (director) · Director discharge11 points ▸
Gazette deed
Registered office moved to Laeken
Change of role: BOSIO Vincent Christian Martine Nathalie, from director to sole director · Resignation: Arens Martine Hélène Paule (director) · Director discharge11 points ▸
- General meeting, 14-11-2024
- Director resignation, BOSIO Vincent Christian Martine Nathalie (director)
- Director resignation, Arens Martine Hélène Paule (director)
- Director discharge, BOSIO Vincent Christian Martine Nathalie (director)
- Director discharge, Arens Martine Hélène Paule (director)
- Director appointment, BOSIO Vincent Christian Martine Nathalie (sole director)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered-office move, 1020 Laeken, Avenue de la Nivéole 10
- Power of attorney
- Power of attorney, Alexandra RHODIUS
29-08
micro format · 29 days late
2023
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€27,951
The net result drops to -€27,951, the lowest from 2018 to 2025. It recovers the following year.
13-09
micro format · 44 days late
05-08
Gazette deed
Resignation: Chantal DELEM (director)Appointment: Vincent BOSIO (director) · Reappointment: Martine ARENS (director) · Permanent representative: Valerie DE BRUYN8 points ▸
Gazette deed
Resignation: Chantal DELEM (director)
Appointment: Vincent BOSIO (director) · Reappointment: Martine ARENS (director) · Permanent representative: Valerie DE BRUYN8 points ▸
- General meeting, 22-03-2021
- Director resignation, Chantal DELEM (director)
- Director discharge, Chantal DELEM
- Director appointment, Vincent BOSIO (director)
- Director reappointment, Martine ARENS (director)
- Permanent representative, Valerie DE BRUYN
- Board meeting, 22-03-2021
- Director reappointment, Martine ARENS (managing director)
2021
31-12
Financial
Back to profitnet €13,014
The net result is €13,014, after 3 loss-making years.
30-11
micro format · 122 days late
2020
23-10
micro format · 84 days late
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