JASMINA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-10
Gazette deed
Reappointment: Van der Linden & Co (director)2 points ▸
Gazette deed
Reappointment: Van der Linden & Co (director)
2 points ▸
- General meeting, 31-08-2026
- Director reappointment, Van der Linden & Co (director)
30-09
full format · 61 days late
2025
31-12
Financial
Weakest financial yearnet -€21,052
The net result drops to -€21,052, the lowest from 2018 to 2025.
20-06
abbreviated format · 41 days before the deadline
2024
15-10
Gazette deed
Demerger: JASMINA splits off to JASMINA IMMOFounding capital of €90,000 · Capital decrease of €33,781.51 to €28,218.49 · Capital from €62,000 to €28,218.49 · Appointment: VRC BEDRIJFSREVISOREN (company auditor)11 points ▸
Gazette deed
Demerger: JASMINA splits off to JASMINA IMMO
Founding capital of €90,000 · Capital decrease of €33,781.51 to €28,218.49 · Capital from €62,000 to €28,218.49 · Appointment: VRC BEDRIJFSREVISOREN (company auditor)11 points ▸
- Auditor appointment, VRC BEDRIJFSREVISOREN (company auditor)
- Auditor report, 22-08-2024, mentioned 2 times in the deed
- Net-asset statement, €90,000
- Incorporation, 07-10-2024
- Founding capital, €90,000, 125 shares
- Pre-incorporation commitments, ratification, 01-01-2024
- Capital decrease, €33,781.51
- Capital, €61,500, 125 shares
- Share issue, 125
- VAN DER LINDEN & CIE holds 124 shares
- VAN DER LINDEN Marina Simone Marcel holds 1 share
- The act holds 20 more points.
19-07
Gazette deed
Demerger proposal: JASMINA splits off to JASMINA IMMO bvVan Der Linden & Cie BV holds 124 shares · Van Der Linden Marina holds 1 share9 points ▸
Gazette deed
Demerger proposal: JASMINA splits off to JASMINA IMMO bv
Van Der Linden & Cie BV holds 124 shares · Van Der Linden Marina holds 1 share9 points ▸
- Board meeting, 05-06-2024
- Incorporation, 09-07-1987
- Capital, €62,000, 125 shares
- Van Der Linden & Cie BV holds 124 shares, mentioned 2 times in the deed
- Van Der Linden Marina holds 1 share, mentioned 2 times in the deed
- Board composition, Van Der Linden Marina (director)
- Board composition, Stevens Gaston (director)
- Board composition, Van Der Linden & Cie BV (director)
- Accounting effect, 01-01-2024
- The act holds 12 more points.
07-06
abbreviated format · 54 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €151,642 ▲67.5%
The operating result of €206,325 and the net result of €151,642 are both a record.
31-12
Financial
Equity above €150,000equity €165,179 ▲125%
With a profit in every financial year since 2018, equity grows to €165,179.
01-09
abbreviated format · 32 days late
2022
30-09
abbreviated format · 61 days late
08-07
Gazette deed
Resignations & appointmentsGeneral meeting of 23-06-20222 points ▸
Gazette deed
Resignations & appointments
General meeting of 23-06-20222 points ▸
- General meeting, 23-06-2022
- Capital, €62,000, 125 shares
- The act holds 1 more point.
Show earlier events
2021
29-09
abbreviated format · 60 days late
2020
12-06
abbreviated format · 49 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €125,348 ▲81.1%
With a profit in every financial year since 2018, equity grows to €125,348.
31-08
abbreviated format · 31 days late
2018
27-09
abbreviated format · 58 days late
2017
31-08
abbreviated format · 31 days late
1987
07-08
Gazette deed
Incorporation
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