JALI
InactiveHistory
Acts, filings and financial milestones
2025
13-11
Gazette deed
Restructuring · End & cessationAgenda · Merger · Dissolution8 facts ▸
Gazette deed
Restructuring · End & cessation
Agenda · Merger · Dissolution8 facts ▸
- General meeting, 17-10-2025
- Agenda, “Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de vennootschap "Venkover" de besloten vennootschap "JALI" overneemt in het kader van een…” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, Kennisname van het fusievoorstel” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
- Power of attorney, Tim CARNEWAL
02-09
Gazette deed
RestructuringMerger · Accounting effect · Declaration5 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Declaration5 facts ▸
- Merger, by absorption, “ontbindingen zonder vereffening” (deed in Dutch)
- Accounting effect, 01-01-2025
- Declaration, “no special rights or privileges, Er werden in het verleden geen preferente aandelen of andere effecten, geen bijzondere rechten of andere privileges of voordele…” (deed in Dutch)
- Declaration, “no statutory report, instemming van alle aandeelhouders” (deed in Dutch)
- Declaration, “no special benefits for board members” (deed in Dutch)
08-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 8 days late
25-07
Gazette deed
Resignation: Asselman Luc (director)Appointment: VENKOVER BV (director) · Permanent representative: Wenes Bert · Director discharge6 facts ▸
Gazette deed
Resignation: Asselman Luc (director)
Appointment: VENKOVER BV (director) · Permanent representative: Wenes Bert · Director discharge6 facts ▸
- General meeting, 27-06-2025
- Director resignation, Asselman Luc (director)
- Director discharge, Asselman Luc
- Registered-office move, Nerviërsstraat 32A, 1730 Asse
- Director appointment, VENKOVER BV (director)
- Permanent representative, Wenes Bert
2024
31-12
Financial
Back to profitnet €268,675
Net result €268,675 after 2 loss-making years.
31-12
Financial
Liquidity more than 7 timescurrent ratio 5.67
Current ratio from 0.72 to 5.67.
31-12
Financial
Equity above €1mequity €1.8m ▲155%
Equity rises from €725,011 to €1.8m.
30-09
Gazette deed
Resignation: Verbeke, Godelieve (director)Appointment: Luc Asselman (director) · Registered-office move4 facts ▸
Gazette deed
Resignation: Verbeke, Godelieve (director)
Appointment: Luc Asselman (director) · Registered-office move4 facts ▸
- General meeting, 18-09-2024
- Director resignation, Verbeke, Godelieve (director)
- Director appointment, Luc Asselman (director)
- Registered-office move, Mieregemstraat 21A bus 031 te 1785 Merchtem
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
25-01
Gazette deed
Reappointment: Verbeke Godelieve (director)Amendment of the articles · Legal-form conversion · Capital conversion9 facts ▸
Gazette deed
Reappointment: Verbeke Godelieve (director)
Amendment of the articles · Legal-form conversion · Capital conversion9 facts ▸
- Amendment of the articles (3 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogensrekening” (deed in Dutch)
- Reserve release, “volledige opheffing statutair onbeschikbaar eigen vermogensrekening, middelen volledig beschikbaar voor uitkering” (deed in Dutch)
- Board rule, 1, 1
- Director reappointment, Verbeke Godelieve (director)
- Other provision, “aanvaarding bestuursmandaat, elke bestuurder (gewoon,statutair en/of gedelegeerd-bestuurder)” (deed in Dutch)
- Capital
- Other provision, “statutair-bestuurder” (deed in Dutch)
2023
29-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 90 days late
2022
31-12
Financial
Weakest financial yearnet -€26,971
Net result drops to -€26,971, the lowest in the series.
Show earlier events
30-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 61 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €464,201 ▲2,535%
Operating result €638,685, net result €464,201, both a record.
31-12
Financial
Equity above €500,000equity €777,507 ▲148%
A profit in every financial year since 2018 builds equity to €777,507.
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
10-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 102 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 61 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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