Skip to content

Jansen Building Projects

Active
Public limited companyfounded 1972active for 54 yearsFabriekstraat 2, 3670 Oudsbergen, Belgium22 active companies are registered at this addressKBO/BCE: BE 0412.003.045
Summary

The computed 12-month bankruptcy probability of Jansen Building Projects is 2.2% (moderate). The 2024 annual accounts show equity of €9.4m and a net result of €383,600. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 20% of 3,536 sector peers (NACE 43, financial year 2024). The company has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
Jansen Building ProjectsActiveChecked score 51/100
Risk analysis ReportCompare

History

Jansen Building Projects was incorporated on 23 February 1972.1 Since 2023 the company has been called Jansen Building Projects.2 Turnover went from €85.2m in 2018 to €86.5m in 2024 and headcount from 165 to 124 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-01-2023
  3. 3National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
05-05
Gazette deed Permanent representative: JANSEN Nadia
Resignation: JANSEN THE BUILDING COMPANY (managing director) · Amendment of the articles7 facts ▸
  • General meeting, 28-04-2026
  • Board composition, JANSEN THE BUILDING COMPANY (sole director)
  • Permanent representative, JANSEN Nadia
  • Amendment of the articles (3 times)
  • Board meeting, “bekrachtigt voor zoveel als nodig de bestuurshandelingen die door de enige bestuurder werden gesteld, tot op heden” (deed in Dutch)
  • Director resignation, JANSEN THE BUILDING COMPANY (managing director)
  • Board meeting, “opdracht aan ondergetekende notaris om de gecoördineerde tekst van de statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde…” (deed in Dutch)
08-01
Gazette deed Resignation: JANSEN INTERNAL SERVICES NV (director)
Permanent representatives: André-Philippe Moriau, Nadia Jansen and Jan Heynickx · Appointment: JANSEN THE BUILDING COMPANY BV (managing director)8 facts ▸
  • General meeting, 02-12-2025
  • Director resignation, JANSEN INTERNAL SERVICES NV (director)
  • Permanent representative, André-Philippe Moriau
  • Board meeting, 27-11-2025
  • Director appointment, JANSEN THE BUILDING COMPANY BV (managing director)
  • Permanent representative, Nadia Jansen
  • Director in office, Advocatenkantoor Jan Heynickx BV (director)
  • Permanent representative, Jan Heynickx
2025
23-07
NBB filing Annual accounts filed
financial year 2024 · full format
18-03
Gazette deed Restructuring · Miscellaneous
Demerger · Shareholding · Accounting effect23 facts ▸
  • Other provision, “verzaken aan tussentijdse cijfers, recht aandeelhouders om uiterlijk een maand voor vergadering in zetel kennis te nemen van tussentijdse cijfers stand vermogen…” (deed in Dutch)
  • Demerger, “partiële splitsing geruisloos met splitsing gelijkgestelde verrichting, artikel 12:8,2° juncto 12:59 e.v. WVV” (deed in Dutch)
  • Shareholding, JANSEN INTERNAL SERVICES
  • Accounting effect, 01-01-2025
  • Other provision, “rechten verkrijgende vennootschap aan aandeelhouders met bijzondere rechten of andere effectenhouders, geen bevoorrechte aandelen of effecten waaraan bijzondere…” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen, artikel 12:59,lid 2,8° WVV” (deed in Dutch)
  • Capital decrease, €10,726.67
  • Amendment of the articles, 5
  • Real estate, “recht van opstal aan JANSEN BUILDING PROJECTS voor 34/100 en aan JANSEN PROJECTS voor 66/100 akte notaris Jan Homans destijds te Peer op 1994-12-29 voor periode…” (deed in Dutch)
  • General meeting, 17-02-2025 (2 times)
  • Demerger, “partiële splitsing, griffie Ondernemingsrechtbank Antwerpen, afdeling Tongeren” (deed in Dutch)
  • Shareholding, 100 (4 times)
  • +11 further facts in this act
24-01
Gazette deed Permanent representatives: Nadia Jansen and André-Philippe Moriau
7 facts ▸
  • Board meeting, 09-01-2025
  • Other provision, “alle aandelen in één hand verenigd, notulen raad van bestuur dd. 09.01.2025” (deed in Dutch)
  • Other provision, “raad van bestuur, verslag vereniging alle aandelen in één hand” (deed in Dutch)
  • Board composition, Jansen The Building Company BV (director)
  • Permanent representative, Nadia Jansen
  • Board composition, Jansen Internal Services NV (director)
  • Permanent representative, André-Philippe Moriau
2024
31-12
Gazette deed Restructuring
Accounting effect · Real estate · Demerger17 facts ▸
  • Other provision, “geruisloze partiële splitsing, ruilverhouding” (deed in Dutch)
  • Other provision, “wijze waarop aandelen in de Verkrijgende Vennootschap worden uitgereikt, 12:59,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “datum van deelname in de winst, 12:59,lid 2,4° WVV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “gezamenlijke aanduiding, ieder afzonderlijk” (deed in Dutch)
  • Other provision, “positionering binnen group Jansen, holding vennootschap” (deed in Dutch)
  • Real estate, “Kantoorgebouw, Magazijn/atelier” (deed in Dutch)
  • Other provision, “Fabriekstraat 2”, 10-10-2024 (deed in Dutch)
  • Other provision, “herstructurering group Jansen, onroerend goed binnen operationele vennootschappen afsplitsen teneinde operationele activiteiten en vastgoed te scheiden” (deed in Dutch)
  • Demerger, “geruisloze partiële splitsing - gelijkgestelde verrichting aan een splitsing, aandelen deels afgeboekt rekening houdend met reële waarde overgedragen vermogen” (deed in Dutch)
  • Shareholding, “op moment van besluit tot Partiële Splitsing”, 100 (deed in Dutch)
  • Other provision, “asbestattest constructies, afgeleverd” (deed in Dutch)
  • +5 further facts in this act
06-12
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Nadia Jansen and André-Philippe Moriau6 facts ▸
  • General meeting, 19-07-2024
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Board composition, Jansen The Building Company BV (director)
  • Permanent representative, Nadia Jansen
  • Board composition, Jansen Internal Services NV (director)
  • Permanent representative, André-Philippe Moriau
20-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
03-10
Gazette deed Resignations: André-Philippe Moriau, Jansen Internal Services N.V. and Jansen the Building Company B.V.
Appointments: Jansen Internal Services N.V. (director) and Jansen the Building Company B.V. (director) · Permanent representatives: Nadia Jansen and André-Philippe Moriau8 facts ▸
  • General meeting, 27-07-2023
  • Director resignation, André-Philippe Moriau (director)
  • Director resignation, Jansen Internal Services N.V. (director)
  • Director resignation, Jansen the Building Company B.V. (director)
  • Director appointment, Jansen Internal Services N.V. (director)
  • Director appointment, Jansen the Building Company B.V. (director)
  • Permanent representative, Nadia Jansen (2 times)
  • Permanent representative, André-Philippe Moriau
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
23-01
Gazette deed Amendment of the articles · Name
Name change · Capital · Registered office clause5 facts ▸
  • General meeting, 16-01-2023
  • Amendment of the articles (2 times)
  • Name change, Jansen Building Projects
  • Capital, €1,752,736
  • Registered office clause, “Fabriekstraat 2,3670 Oudsbergen, Vierde besluit” (deed in Dutch)
2022
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €150 ▼100%
Net result drops to €150, the lowest in the series; recovery starts the following year.
22-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
06-08
NBB filing Annual accounts filed
financial year 2017 · full format · 6 days late
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
15-07
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
8 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure