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JAS CONSTRUCT

Inactive KBO/BCE: BE 0812.142.594 subsidiary of Philco
JAS CONSTRUCT
Follow Report

Overview

Lifetime

11 annual accounts with figures on one time axis
peak €100,017 (2011)
-not published
lowest -€4,442 (2017)
-not published
peak €8,036 (2016)
€7,193unchanged
€35,003unchanged
peak 2.4 FTE (2011)
-not published
Board2 names since 2021
- 
Owners
  
Documentsfilings and deeds
31-08-202131 days late
2020abbreviated format
Merger proposal: to be absorbed by PHILCONV 26-11

Key points

from the 2020 annual accounts, the last ones filed

Debts

€35,003 83% of the balance sheet
After one year 1%Within one year 99%

Of this, €34,488 falls due within a year.

Filings

11 annual accounts since 2010
AprilJune31 JulyOctober201020152020

Ten of the last ten came late. The 2019 accounts came latest: 45 days after the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

last known board
KC
KEGELS Constant Jean Florent
Director, until 2021
PV
Philippe VERBAET
Director, until 2021
  • Philco 100%score 48equity -€1.3m (2025) · deed of 01-03-2021
Board & ownership

Recent changes

Merger: absorbed by PHILCO Resignations: KEGELS Constant Jean Florent (director) and VERBAET Philippe Georges Liliane (director) · General meeting of 12-02-2021 · Gazette deed
Merger proposal: to be absorbed by PHILCONV Capital €6,200, annual accounts 2020 · Gazette deed
Incorporation 5 publications in the Belgian Official Gazette, the last on 05-03-2021 · Gazette deed
All 18 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 10-06-2009 · last publication under the heading End on 05-03-2021
Activity
“Alle aannemingen van werken, het coördineren van bouwwerken, de in- en uitvoer van bouwmaterialen…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€7,193=
€42,196=
Filing
Filed on 31-08-2021
Financials

Insights on JAS CONSTRUCT

Inactive. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

abbreviated format, filed on 31-08-2021, 31 days late
€7,193
unchanged
-
-
€7,708
unchanged
17.0%
unchanged
1.22
▲ 0.00

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Balance sheet

balance sheet total €42,196 on 31-12-2020
What the company ownsHow it is paid for

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20202019201820172016201520142013201220112010
Balance sheet: assets
20/58 42,19642,19634,74677,739122,643141,57057,17952,18379,04094,848107,174
21/28 --1,2212,6414,2056,0132,0567,50112,56515,54422,449
22/27 --1,2212,6414,2056,0132,0567,50112,52915,50822,413
23 --8221,8422,8094,0201,4612,4922,9984,1725,469
24 --3997991,3961,9935955,0099,53111,33616,944
28 --------363636
29/58 42,19642,19633,52575,098118,438135,55755,12344,68266,47579,30484,725
3 ---------7,8769,375
30/36 ---------7,8769,375
40/41 37,33037,33028,23673,314104,656124,93654,85839,30152,24731,21651,857
40 37,02937,02926,91869,231104,656124,93654,85839,30151,60426,36442,841
41 3013011,3184,083----6434,8529,016
54/58 4,8664,8665,2891,78413,78210,6212655,38114,22839,93423,493
490/1 ---------278-
Balance sheet: equity and liabilities
10/49 42,19642,19634,74677,739122,643141,57057,17952,18379,04094,848107,174
10/15 7,1937,1934853,5948,0366,2495,6655,4526,1346,0293,272
10/11 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
100 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
101 12,40012,40012,40012,40012,40012,40012,40012,40012,40012,40012,400
13 94949494945-----
130/1 94----------
130 94949494945-----
14 899899-5,809-2,7001,74244-535-748-66-171-2,928
17/49 35,00335,00334,26174,145114,607135,32151,51446,73172,90688,819103,901
17 --------4,8729,77614,474
170/4 --------4,8729,77614,474
42/48 34,48834,48833,22373,160113,126134,56551,48346,65368,02778,39589,427
42 -------1,3274,9044,6984,500
44 1,2011,201345996,1392236,8386,92941,14148,00030,324
440/4 1,2011,201345996,1392236,8386,92941,14148,00030,324
45 2,5352,5352,9394,8116,9877,8426,1452,8973,4734,0633,196
450/3 ---1,9554,1102,9503,2501233,429133357
454/9 2,5352,5352,9392,8562,8774,8922,8952,774443,9302,840
47/48 30,75230,75230,25067,750100,000126,50038,50035,50018,50921,63551,407
492/3 5155151,0389851,48175631787647-
Income statement
76A ---130519---6,620--
9900 -32,60621,96421,98227,82629,48827,13538,53554,077100,01737,753
62 -22,91022,07221,48220,97523,80220,54329,69149,17184,87114,802
630 --1,4202,5762,4022,6865,4456,6636,7719,13620,718
640/8 -1,6673856758748748731,4901,5891,8731,615
66A --------676--
9901 -8,029-1,913-2,7513,5752,126274691-3,4534,137618
75/76B ----1968154318
75 ----1968154318
65/66B -1,3211,1961,0351,542903526341,5311,8083,553
65 -1,3211,1961,0351,542903526341,5311,8083,553
9903 -6,708-3,109-3,7862,0341,232228659742,760-2,927
67/77 ---6562476481574687031
9904 -6,708-3,109-4,4421,787584213-6811052,757-2,928
9905 -6,708-3,109-4,4421,787584213-6811052,757-2,928
Appropriation of the result
9906 899899-5,809-2,7001,83149-535-748-66-171-2,928
691/2 ----895-----
6920 ----895-----
Social balance sheet
9087 -10.80.80.80.80.811.52.40.5
Hours worked1013 -1,3601,3531,3571,3601,3271,3241,8672,0734,020944
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2020 (PDF), filed on 31-08-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2020 annual accounts filed 31 days after the deadline. Filed on 31 August 2021, deadline 31 July 2021 (7 months after the close on 31 December 2020, Companies Code art. 3:10). Source: NBB, 2021-58700216.

Financial year Type Filed Reference Document
31-12-2020 abbreviated format 31-08-2021 2021-58700216 PDF
31-12-2019 abbreviated format 14-09-2020 2020-52600359 PDF
31-12-2018 abbreviated format 02-08-2019 2019-42600224 PDF
31-12-2017 abbreviated format 17-08-2018 2018-46100157 PDF
31-12-2016 abbreviated format 31-08-2017 2017-52400370 PDF
31-12-2015 abbreviated format 31-08-2016 2016-51300439 PDF
31-12-2014 abbreviated format 10-08-2015 2015-40900565 PDF
31-12-2013 abbreviated format 22-08-2014 2014-44400076 PDF
31-12-2012 abbreviated format 13-08-2013 2013-42500044 PDF
31-12-2011 abbreviated format 29-08-2012 2012-48800579 PDF
31-12-2010 abbreviated format 29-07-2011 2011-35800391 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20202019201820172016201520142013201220112010
---493-1755,9774,8125,7197,3543,31713,27421,337
---1,689-1,8664,1893,2705,6585,9826,87511,89317,790
--01,0125946,64302,52111,1942,23143,167
0-4233,505-11,9983,16110,356-5,116-8,847-25,70516,441-
7,7087,7083021,9385,3129923,640-1,971-1,552909-4,703
17.0%17.0%1.4%4.6%6.6%4.4%9.9%10.4%7.8%6.4%3.1%
1.221.221.011.031.051.011.070.960.981.010.95
1.221.221.011.031.051.011.070.960.980.910.84
4.874.87-20.6314.2621.659.098.5711.8914.7331.75
-93.3%--123.6%22.2%9.3%3.8%-12.5%1.7%45.7%-89.5%
-15.9%-8.9%-5.7%1.5%0.4%0.4%-1.3%0.1%2.9%-2.7%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on JAS CONSTRUCT

The operating result for 2019 is a profit of €8,029, after a loss of €1,913 in 2018. It is the highest result since 2010.

Debt's share of the balance-sheet total stays at 83.0%.

Board & ownership

Mandates through the years

2 names
KEGELS Constant Jean Florent
Director
Philippe VERBAET
Director
Earliermandate already running before its first mention
Mandates as a list
  • KEGELS Constant Jean Florent
    • Director, until 05-03-2021
  • Philippe VERBAET
    • Director, until 05-03-2021

See the board, name and registered office on a given date →

Control

Parent
Philco
Equity -€1.3m
Loss €245,043 in 2025 (loss €235,146 in 2024)
Checked score 48
Source: deed 01-03-2021
100%
This company
JAS CONSTRUCT
Equity €7,193

Capital

Capital
€6,200
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
Philco
76%100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Office holders in the KBO →

Network & group

Group

Philco has 1 direct subsidiary (2019 accounts), the bar shows equity in euros
ParentPhilco1 holding, 1 country 2019 accounts

Belgium 1 Equity Result

  • BE JAS CONSTRUCTno longer active €7,194 result €6,708

Source: list of holdings in the 2019 accounts of Philco. The amounts are in that list and come from the holdings' accounts at 31-12-2019, in their own currency.

Connections & network

Depth

The network starts from the shareholders of JAS CONSTRUCT. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

18 events since 2009
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Merger: absorbed by PHILCOResignations: KEGELS Constant Jean Florent (director) and VERBAET Philippe Georges Liliane (director) · General meeting of 12-02-20215 points ▸
  • General meeting, 12-02-2021
  • Accounting effect, 01-01-2020
  • Director resignation, KEGELS Constant Jean Florent
  • Director resignation, VERBAET Philippe Georges Liliane
  • Power of attorney, JANSSENS Kevin
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: to be absorbed by PHILCONV PDFCapital €6,200, annual accounts 2020
Annual accounts 2019 filed PDFabbreviated format · 45 days late
2019
Back to profit net €6,708 The net result is €6,708, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 2 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 17 days late
2017
Weakest financial year net -€4,442 The net result drops to -€4,442, the lowest from 2010 to 2019.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 10 days late
2014
Back to profit net €213 The net result is €213, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Back to profit net €2,757 The net result is €2,757, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2009
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 05-03-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle aannemingen van werken, het coördineren van bouwwerken, de in- en uitvoer van bouwmaterialen enaanverwanten, projectmanagement en…”
6 activities
  1. Alle aannemingen van werken, het coördineren van bouwwerken, de in- en uitvoer van bouwmaterialen enaanverwanten, projectmanagement en, aannemerij in nieuwbouw en verbouwingswerken evenals algemenebouwwerken. Tevens het uitvoeren en/of laten uitvoeren van technische installaties, elektrische, centraleverwarming, air-conditioning en sanitaire installaties.
  2. Alle onroerende verrichtingen en verhandelingen inzonderheid de verkrijging, en meer in het bijzonder de aankoop, ruil, verdeling of inbetalinggeving, van alle welkdanige onroerende goederen en onroerende zakelijke rechten, al dan niet met het oog op wederverkoop of verhuring, en de daaropvolgende vervreemding of overdracht van de gezegde onroerende goederen of onroerende zakelijke rechten, inzonderheid de verkoop, ruil, verdeling, inbetalinggeving of inbreng in vennootschap, alsook de vestiging van alle onroerende zakelijke rechten en de verhuring van de gezegde goederen, het verrichten, het uitvoeren, promoten en coördineren voor eigen rekening of voor rekening van derden van alle onroerende projecten, inzonderheid verkavelingen van alle aard, appartementsgebouwen en andere complexen.
  3. Zij mag alle commerciële, industriële en financiële activiteiten en alle onroerend en roerend goed verhandelingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of deze activiteiten die haar zullen toelaten voordeel te halen voor haar ontwikkeling.
  4. De vennootschap zal de leiding en het toezicht, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen.
  5. De vennootschap mag bij wijze van inbreng in speciën of in natura, fusie, inschrijving, deelneming, financiële tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen.
  6. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.

Articles of association, deed of 26-11-2020 (in Dutch)

Inactive

JAS CONSTRUCT is no longer in the KBO register.

Last annual accounts
financial year to 31 December 2020
Last registered office
Koninklijkelaan 74, 2600 Berchem(Antwerpen )as published on 5 March 2021
Legal form
Private limited company
First annual accounts
financial year 2010
Official KBO record

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