JANSSEN
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De groot- en kleinhandel,de in- en export,de levering,plaatsing en fabricatie van allerhande bouwmaterialen voor ruwbouw,en…”
3 activities
- De groot- en kleinhandel,de in- en export,de levering,plaatsing en fabricatie van allerhande bouwmaterialen voor ruwbouw,en afwerking,evenals de handel,de aan- en verkoop van grondstoffen voor de productie en de productie zelf van bedoelde materialen,en dit alles in de meest ruimste zin van het woord;
- Alle vervoer,in de ruimste zin van het woord.Het leveren met inbegrip van het plaatsen van holle welfsels,alle soorten vloer- en wandtegels,afsluitingen in beton,stallingen en barakken en dergelijke,het leggen van daken,enzovoort,in de ruimste zin van het woord;
- De handel,aan- en verkoop,in- en export en bemiddeling van brandstoffen in de ruimste zin van het woord.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Nieuwstraat 26, 3665 As”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Articles of association, deed of 27-05-2024 (in Dutch)
Inactive
Absorbed by ENGELEN & PARTNERS ACCOUNTANTS in February 2025
JANSSEN is no longer in the KBO register. ENGELEN & PARTNERS ACCOUNTANTS took it over in a merger by absorption, published in the Belgian Official Gazette on 10 February 2025.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 10 February 2025 · deed
- Absorbed by
- ENGELEN & PARTNERS ACCOUNTANTS · 0427.042.795
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Nieuwstraat 26, 3665 Asas published on 10 February 2025
- Legal form
- Public limited company
- First annual accounts
- financial year 1989
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 24-06-2024
- Annual accounts 2022filed on 22-06-2023
- Annual accounts 2021filed on 25-08-2022
- Annual accounts 2020filed on 23-08-2021
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 10-02-2025
- Restructuringdeed of 27-05-2024
- Resignations & appointmentsdeed of 28-03-2022
- Resignations & appointmentsdeed of 07-08-2020