JAFI
Timeline
31 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 7 days late
Resignation: S.R.L. MAC MANAGEMENT (director)General meeting of 26-03-20264 points ▸
- General meeting, 26-03-2026
- Director resignation, S.R.L. MAC MANAGEMENT
- Board composition, SOFABO S.A. (director)
- Board composition, FIL GOOD S.C.S. (director)
Capital increase of €3,000,000 to €3,065,000Capital from €65,000 to €3,065,000, 100 new shares · Resignations: SOFABO, MAC MANAGEMENT, FIL GOOD and GEHLEN MANAGEMENT · Permanent representatives: Victor Tomas BOSQUIN, Jean-Marc CORTEIL, Joël FILOT and Roger GEHLEN · General meeting of 16-12-202517 points ▸
- General meeting, 16-12-2025
- Capital increase, €3,000,000
- Capital contribution, €3,000,000
- Capital, €3,065,000, 300 shares
- Amendment of the articles, article 5
- Director resignation, SOFABO
- Director resignation, MAC MANAGEMENT
- Director resignation, FIL GOOD
- Director resignation, GEHLEN MANAGEMENT
- Permanent representative, Victor Tomas BOSQUIN
- Permanent representative, Jean-Marc CORTEIL
- Permanent representative, Joël FILOT
- Permanent representative, Roger GEHLEN
- Director appointment, SOFABO (director (not named in the articles))
- Director appointment, MAC MANAGEMENT (director (not named in the articles))
- Director appointment, FIL GOOD (director (not named in the articles))
- Power of attorney, Jérôme LENELLE
- The deed holds 6 more points.
2025
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2009 to 2025.
Equity above €2m equity €2.1m ▲378% Equity rises from €436,903 to €2.1m.
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
4 directors reappointedSOFABO, MAC MANAGEMENT, FIL GOOD and GEHLEN MANAGEMENT · Permanent representatives: Victor Tomas BOSQUIN, Jean-Marc CORTEIL, Joël FILOT and Roger GEHLEN · Director discharge: SOFABO · General meeting of 2024-0216 points ▸
- Capital, €65,000, 200 shares
- Director reappointment, SOFABO (director (not named in the articles))
- Director reappointment, MAC MANAGEMENT (director (not named in the articles))
- Director reappointment, FIL GOOD (director (not named in the articles))
- Director reappointment, GEHLEN MANAGEMENT (director (not named in the articles))
- Permanent representative, Victor Tomas BOSQUIN
- Permanent representative, Jean-Marc CORTEIL
- Permanent representative, Joël FILOT
- Permanent representative, Roger GEHLEN
- Permanent representative, Victor Tomas BOSQUIN (représentant permanent de la présente société)
- Registered office clause, Chaussée de Verviers, 181/A
- General meeting, 2024-02
- Director discharge, SOFABO
- Director discharge, MAC MANAGEMENT
- Director discharge, FIL GOOD
- Director discharge, GEHLEN MANAGEMENT
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Registered office moved from Verviers to TheuxNew registered office: Chaussée de Verviers 181/A, 4910 THEUX · Previous registered office: Rue Biolley 17/26 à 4800 VERVIERS · General meeting of 29-08-20222 points ▸
- General meeting, 29-08-2022
- Registered-office move, Chaussée de Verviers 181/A, 4910 THEUX
Annual accounts 2021 filed PDFfull format · 24 days late
Resignation: Joël FILOT (director)Director discharge: Joël FILOT · General meeting of 31-01-20223 points ▸
- General meeting, 31-01-2022
- Director resignation, Joël FILOT
- Director discharge, Joël FILOT
2021
4 directors appointed, 1 resignationResignation: Marie-Christine WILLEM · Appointments: SOFABO, FIL GOOD, GEHLEN MANAGEMENT and MAC MANAGEMENT · Permanent representatives: Victor Tomas BOSQUIN, Joël FILOT, Roger GEHLEN and Jean-Marc CORTEIL · General meeting of 01-10-202111 points ▸
- General meeting, 01-10-2021
- Director resignation, Marie-Christine WILLEM
- Director discharge, Marie-Christine WILLEM
- Director appointment, SOFABO
- Permanent representative, Victor Tomas BOSQUIN
- Director appointment, FIL GOOD
- Permanent representative, Joël FILOT
- Director appointment, GEHLEN MANAGEMENT
- Permanent representative, Roger GEHLEN
- Director appointment, MAC MANAGEMENT
- Permanent representative, Jean-Marc CORTEIL
Annual accounts 2020 filed PDFfull format · 90 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898970957
Annual accounts 2019 filed PDFmicro format · 87 days late
2019
Highest result from 2009 to 2025 net €263,653 ▲1,181% The net result of €263,653 is the highest of those years.
Equity above €200,000 equity €302,472 ▲679% After 6 profitable years in a row, equity reaches €302,472.
Annual accounts 2018 filed PDFmicro format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 10 days late
2014
Back to profit net €30,913 The net result is €30,913, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 21 days late
2013
Annual accounts 2012 filed PDFfull format · 51 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 129 days late
2010
Annual accounts 2009 filed PDFfull format · 5 days late
Financial 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 2 July 2008, JAFI was incorporated.1 In 2022 the registered office moved to Theux.2 A capital increase in 2026 brought the capital to €3.1m.3 Today the board has 2 members.4 Turnover went from €216,000 in 2023 to €216,000 in 2025 and headcount from 0.9 full-time equivalents in 2020 to 1 in 2025.5