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JANODOR

Inactive
KBO/BCE: BE 0477.839.717

Inactive; last annual accounts for financial year 2025.

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JANODORInactive
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History

In 2026 JANODOR absorbed Etablissements Doucy by merger.1 The company has filed 23 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into Turpaz Belgium.3

  1. 1Belgian Official Gazette, 23-03-2026
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 23-03-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-04
NBB filing Annual accounts filed
financial year 2025 · full format
23-03
Gazette deed Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
  • General meeting, 27-02-2026
  • Merger, “opération assimilée à une fusion par absorption, projet de fusion précité” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
23-03
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney7 facts ▸
  • General meeting, 27-02-2026
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption”, 01-03-2026 (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, 01-03-2026
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
26-01
Gazette deed Restructuring
Merger · Shareholding · Accounting effect16 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, l'intégralité de son patrimoine,activement et passivement” (deed in French)
  • Shareholding
  • Other provision, “création ou émission d'actions nouvelles dans le cadre de la fusion proposée, toutes les actions de la société absorbée sont déjà entre les mains de la société…” (deed in French) (2 times)
  • Other provision, “élargissement de l'objet de la société absorbante, libellé actuel suffisamment large pour couvrir les activités de la société absorbée” (deed in French)
  • Accounting effect, 01-01-2026 (2 times)
  • Other provision, “droits spéciaux et titres autres que des actions de la société absorbée” (deed in French)
  • Other provision, “avantages particuliers attribués aux administrateurs des sociétés appelées à fusionner” (deed in French)
  • Other provision, “neutralité fiscale de la fusion entre société absorbante et société absorbée, articles 11 et 18,§3 du Code de la TVA” (deed in French)
  • Registered office clause, “Rue Georges Cosse, ZI, Nov. 24, 5380 Fernelmont (Belgique)” (deed in French)
  • Purpose change
  • Shareholding, “date des assemblées générales extraordinaires respectives relatives à l'approbation de la fusion proposée” (deed in French)
  • Other provision, “titulaires de droits spéciaux et titres autres que des actions” (deed in French)
  • +4 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€7,879
Net result drops to -€7,879, the lowest in the series.
26-03
Gazette deed Resignations: Guy Peremans, Tshianda Mulumba and Mathieu Lambert
Appointments: Alon Shmuel Granot, Keren Khazon Cohen and Guy Peremans · Shareholding14 facts ▸
  • General meeting, 24-02-2025
  • Director resignation, Guy Peremans (director)
  • Director resignation, Tshianda Mulumba (director)
  • Director appointment, Alon Shmuel Granot (director)
  • Director appointment, Keren Khazon Cohen (director)
  • Other provision, “pouvoirs des administrateurs, repris dans les statuts et le Code des sociétés et des associations” (deed in French)
  • Board composition, Alon Shmuel Granot (director)
  • Board composition, Keren Khazon Cohen (director)
  • Board meeting, 24-02-2025
  • Director resignation, Guy Peremans (director and managing director)
  • Director appointment, Guy Peremans (daily management delegate)
  • Director resignation, Mathieu Lambert (administrateur ad hoc)
  • +2 further facts in this act
14-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
19-12
Gazette deed Appointments: PEREMANS Guy (director) and MULUMBA Tshianda (director)
Shareholding · Purpose change · Amendment of the articles19 facts ▸
  • General meeting, 05-12-2023
  • Other provision, “statuts inchangés depuis modification du 2006-09-21” (deed in French)
  • Other provision, “président, bureau de l'assemblée” (deed in French)
  • Shareholding, “actions”, 999 (deed in French)
  • Shareholding, “actions”, 1 (deed in French)
  • Other provision, “intégralité du capital représentée, registre des actions déposé sur le bureau du Notaire” (deed in French)
  • Other provision, “modification de l'objet social, adaptation des statuts au Code des Sociétés et Associations (CSA)” (deed in French)
  • Other provision, “convocations, tous les actionnaires et l'administrateur présents ou valablement représentés” (deed in French)
  • Other provision, “délibération sur ordre du jour, abordées après délibération” (deed in French)
  • Other provision, “rapport administrateur sur modification objet, unanimité” (deed in French)
  • Purpose change
  • Amendment of the articles
  • +7 further facts in this act
30-05
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €104,465 ▲3,944%
Operating result -€9,202, net result €104,465, both a record.
30-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 61 days late
Show earlier events
2021
02-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 2 days late
31-01
NBB filing Annual accounts filed
financial year 2019 · full format · 184 days late
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · full format · 31 days late
2018
30-09
NBB filing Annual accounts filed
financial year 2017 · full format · 61 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 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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