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JAMASIN

Active Risk: not assessed
Public limited companyfounded 2000active for 26 yearsBaverikstraat 27, 9250 Waasmunster, BelgiumKBO/BCE: BE 0473.106.414
Summary

JAMASIN has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €33.5m and a net result of €1.0m. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 52% of 540 sector peers (NACE 77, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 24 October 2000, JAMASIN was incorporated.1 SCHOONHOUDT and Cantimpré NV were merged into the company between 2024 and 2025.23 The capital was increased 2 times in 2025, most recently to €20.2m.32

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-09-2025
  3. 3Belgian Official Gazette, 10-09-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-10
NBB filing Annual accounts filed
financial year 2025 · full format · 80 days late
2025
31-12
Financial Highest result from 2018 to 2025net €1.0m ▲28%
Net result €1.0m, the highest in the series.
31-12
Financial Liquidity more than triplescurrent ratio 3.44
Current ratio from 0.88 to 3.44; short-term debt falls from €18.0m to €5.9m.
31-12
Financial Equity above €25mequity €33.5m ▲501%
3 profitable years in a row build equity to €33.5m.
10-09
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Reappointments: Van den Weghe Martine (director) and JK INVEST (director) · Appointments: SCHOONHOUDT, Van den Weghe Martine and JK INVEST · Permanent representative: De Clerck Jan Ignace42 facts ▸
  • General meeting, 09-07-2025 (2 times)
  • General meeting, “afschrift splitsingsvoorstel met stempel griffie toegevoegd aan notaris, kennisname en bespreking splitsingsvoorstel” (deed in Dutch)
  • Declaration, “geen belangrijke wijzigingen activa passiva, tussen datum splitsingsvoorstel en datum algemene vergadering” (deed in Dutch)
  • General meeting, “eenparigheid, geen tussentijdse cijfers” (deed in Dutch)
  • General meeting, “staat van actief en passief van 31-12-2024, overgang gedeelte vermogen nv Schoonhoudt naar nv Jamasin” (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, algemene titel” (deed in Dutch)
  • Share issue, “uitgifte nieuwe aandelen, vergoeding voor inbreng” (deed in Dutch)
  • Merger, 31-12-2024
  • Declaration, “geen bijzondere rechten aandeelhouders, geen houders van andere effecten dan aandelen” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen bestuurders” (deed in Dutch)
  • Share issue, 42103, “zelfde rechten als bestaande aandelen” (deed in Dutch)
  • Real estate, 31-12-2024
  • +30 further facts in this act
10-09
Gazette deed Capital & shares · Restructuring
Merger · Share issue · Capital33 facts ▸
  • General meeting, 09-07-2025 (5 times)
  • Other provision, “waiver of reading of merger proposal, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “waiver of detailed written report of management body, overnemende vennootschap” (deed in Dutch)
  • Other provision, “waiver of written report of statutory auditor, inbreng in natura verslagen opgemaakt door bedrijfsrevisor en bestuursorgaan” (deed in Dutch)
  • Merger, “fusie door overneming, tussentijdse cijfers op 31-12-2024” (deed in Dutch)
  • Share issue, EUR, “zelfde aard als bestaande aandelen” (deed in Dutch)
  • Capital, €20,305,134.39 (2 times)
  • Other provision, “no special rights or benefits” (deed in Dutch)
  • Real estate, “28a 64ca, groot warenhuis, met afhangen en grond” (deed in Dutch)
  • Real estate, “16a 28ca, perceel weiland” (deed in Dutch)
  • Real estate, “1ha 13ca, hoeve, met afhangen en grond” (deed in Dutch)
  • Real estate, “21ha 37a 49ca, perceel weiland” (deed in Dutch)
  • +21 further facts in this act
07-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
06-06
Gazette deed Restructuring
Registered office clause · Merger · Share issue36 facts ▸
  • Registered office clause, “Baverikstraat 27,9250 Waasmunster” (deed in Dutch)
  • Merger, “fusie door overneming, waarderingen bestuursorganen” (deed in Dutch) (2 times)
  • Share issue, “1.2.4 Uitreiking, aandelenregister op datum akte” (deed in Dutch)
  • Other provision, “nieuw uit te geven aandelen in Jamasin, winstdeelname” (deed in Dutch)
  • Accounting effect, 01-01-2025 (3 times)
  • Other provision, “bijzondere rechten van aandeelhouders” (deed in Dutch)
  • Other provision, “bezoldiging commissaris,revisor of gecertificeerd accountant en inbreng in natura, artikel 7:197 WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders, voorgestelde reorganisatie” (deed in Dutch)
  • Other provision, “activiteiten die geen duidelijk verband houden met exploitatie domein Baverick, partieel af te splitsen vermogensbestanddelen” (deed in Dutch)
  • Real estate, “materiële vaste activa af te splitsen”, 31-12-2024 (deed in Dutch)
  • Other provision, 31-12-2024, “vlottende activa af te splitsen” (deed in Dutch)
  • Other provision, 31-12-2024, “financiële vaste activa af te splitsen” (deed in Dutch)
  • +24 further facts in this act
2024
31-12
Financial Equity above €5mequity €5.6m ▲17%
2 profitable years in a row build equity to €5.6m.
30-12
Gazette deed Restructuring
Merger · Accounting effect · Real estate42 facts ▸
  • Merger, “fusie door overneming, waarderingen bestuursorganen” (deed in Dutch) (2 times)
  • Other provision, “gezamenlijke aanduiding Partijen, ieder afzonderlijk een Partij of tezamen de Partijen” (deed in Dutch)
  • Other provision, “opstelling voorstel tot splitsing en fusies, buitengewone algemene vergadering van aandeelhouders van de betrokken vennootschappen” (deed in Dutch)
  • Other provision, “partiele splitsing Schoonhoudt met overname door Jamasin, fusie Immo Capitole met overname door Jamasin” (deed in Dutch)
  • Other provision, “uitreiking nieuwe aandelen, inschrijving in aandelenregister op die datum” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen Jamasin, artikelen 12:59,4°en 12:24,2e alinea,4°WVV” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “bijzondere rechten van aandeelhouders, artikelen 12:59,6°en 12:24,2e alinea,6°WVV” (deed in Dutch)
  • Other provision, “controleverslag commissaris/bedrijfsrevisor/accountant, verzaking aan opmaak” (deed in Dutch)
  • Other provision, “verslag inbreng in natura in Jamasin, artikel 7:197 WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders, artikelen 12:59,8°en 12:24,2e alinea,8°WVV” (deed in Dutch)
  • Other provision, “af te splitsen activa”, EUR (deed in Dutch)
  • +30 further facts in this act
13-11
Gazette deed Reappointments: Jan DECLERCK (director) and Martine VAN DEN WEGHE (director)
6 facts ▸
  • General meeting, 30-06-2024
  • Director reappointment, Jan DECLERCK (director)
  • Director reappointment, Martine VAN DEN WEGHE (director)
  • Board meeting, 30-06-2024
  • Director reappointment, Jan DECLERCK (managing director)
  • Other provision, “bijzondere volmacht neerlegging, reeds origineel en volledig neergelegd” (deed in Dutch)
29-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
Show earlier events
2023
31-12
Financial Back to profitnet €602,481
Net result €602,481 after 5 loss-making years.
31-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
27-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
08-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 69 days late
2019
31-12
Financial Weakest financial yearnet -€323,432
Net result drops to -€323,432, the lowest in the series; recovery starts the following year.
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
17-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 17 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
5 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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