JAMIESON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €16,198
The net result is €16,198, after one loss-making year.
08-07
financial year 2024 · micro format
2024
05-07
financial year 2023 · micro format
21-03
Gazette deed
Resignations: Andy Jans (lid raad van bestuur) and Veerle Minne (lid raad van bestuur)Appointments: Andy Jans (director) and Veerle Minne (director) · Permanent representative: Andy Jans · Amendment of the articles21 points ▸
Gazette deed
Resignations: Andy Jans (lid raad van bestuur) and Veerle Minne (lid raad van bestuur)
Appointments: Andy Jans (director) and Veerle Minne (director) · Permanent representative: Andy Jans · Amendment of the articles21 points ▸
- General meeting, 18-03-2024
- Amendment of the articles, mentioned 3 times in the deed
- Kind of shares, “aandelen op naam of gedematerialiseerde effecten” (deed in Dutch)
- Other provision, “overhandiging aandelen aan raad van bestuur, voorafgaandelijk dezer” (deed in Dutch)
- Share cancellation, “raad van bestuur, vernietiging” (deed in Dutch)
- Amendment of the articles, 32
- Other provision, 17-03-2003
- Capital, €61,973.38
- Director resignation, Andy Jans (lid raad van bestuur)
- Director resignation, Veerle Minne (lid raad van bestuur)
- Director discharge, Andy Jans
- Director discharge, Veerle Minne
- The act holds 9 more points.
2023
31-12
Financial
Back to profitnet €10,925
The net result is €10,925, after one loss-making year.
29-09
Gazette deed
Reappointments: JANS Andy (director) and MINNE Veerle (director)5 points ▸
Gazette deed
Reappointments: JANS Andy (director) and MINNE Veerle (director)
5 points ▸
- General meeting, 16-06-2023
- Director reappointment, JANS Andy (director)
- Director reappointment, MINNE Veerle (director)
- Director reappointment, JANS Andy (managing director)
- Director reappointment, MINNE Veerle (managing director)
03-07
financial year 2022 · micro format
2022
01-07
financial year 2021 · micro format
2021
02-07
financial year 2020 · micro format
2020
08-07
financial year 2019 · micro format
2019
31-12
Financial
Back to profitnet €8,087
The net result is €8,087, after one loss-making year.
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