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JAGIMMO

Active
Public limited companyfounded 1989active for 37 yearsSchoondreef 19, 2330 Merksplas, BelgiumKBO/BCE: BE 0437.963.116

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
25-06
NBB filing Annual accounts 2025 filedNBB
full format · 56 days late
05-05
Gazette deed Resignations: Ben Janssen (director) and Patrick Janssen (director)
Shareholding · Power of attorney13 points ▸
  • General meeting, 30-09-2025
  • Director resignation, Ben Janssen (director)
  • Director resignation, Patrick Janssen (director)
  • Board composition, Francinne Geudens (director)
  • Board composition, Hubertus Janssen (director)
  • Board meeting, 30-09-2025
  • A shareholder holds all the shares
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Tanja De Naeyer
  • Power of attorney, Dominique Jaminet
  • Power of attorney, Valira Baleci
  • Power of attorney, Kaat Willems
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2025
30-09
Financial Liquidity more than doubledcurrent ratio 6.98
The current ratio rises from 3.05 to 6.98. Short-term debt falls from €1.1m to €280,002.
09-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 9 days late
2024
30-09
Financial Weakest financial yearnet -€3.7m
The net result drops to -€3.7m, the lowest from 2019 to 2025. It recovers the following year.
26-03
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 35 days before the deadline
13-03
Gazette deed Reappointments: Janssen,Hubertus Marcus Paulus Franciscus, Geudens,Francinne Joanna Adriana Maria and 2 others
Amendment of the articles · Capital8 points ▸
  • General meeting, 20-12-2023
  • Amendment of the articles
  • Capital, €3,358,000
  • Director reappointment, Janssen,Hubertus Marcus Paulus Franciscus (director)
  • Director reappointment, Geudens,Francinne Joanna Adriana Maria (director)
  • Director reappointment, Janssen,Ben Leonarda Frans (director)
  • Director reappointment, Janssen,Patrick Sybille Guido (director)
  • Director reappointment, Janssen,Hubertus Marcus Paulus Franciscus (managing director)

Open the act in the Belgian Official Gazette

2023
24-04
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 6 days before the deadline
2022
30-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 30 days late
2021
30-09
Financial Back to profitnet €32,646
The net result is €32,646, after 2 loss-making years.
29-04
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 1 day before the deadline
2020
15-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 15 days before the deadline
Show earlier events
2019
10-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 20 days before the deadline
2018
27-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 3 days before the deadline
2017
27-04
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 3 days before the deadline
1989
01-08
Gazette deed Incorporation
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 5 July 1989, JAGIMMO was incorporated.1 Total assets went from €9.9m in 2019 to €5.1m in 2025.2

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

Next steps