JAVA FOODSERVICE
Timeline
44 events since 1987Board
Capital
Filings
Financial
Permits
End
Other
19901995200020052010201520202025
2020
Annual accounts 2019 filed PDFfull format · 5 days late
2019
Environmental permit granted OmgevingsloketVerbouwen / Wijzigen Infrastructuur · Rotselaar
Merger: absorbed by SLIGRO-ISPC BELGIUMDissolution of the company · Dissolved without liquidation on 30-09-2019 · Resignations: TEUGELS Christiane (manager), Sligro Food Group Belgium (manager) and Deloitte bedrijfsrevisoren (statutory auditor) · General meeting of 26-09-201911 points ▸
- General meeting, 26-09-2019, mentioned twice in the deed
- Accounting effect, 30-09-2019
- Dissolution, 30-09-2019
- Director resignation, TEUGELS Christiane (manager)
- Director resignation, Sligro Food Group Belgium (manager)
- Auditor resignation, Deloitte bedrijfsrevisoren (statutory auditor)
- Director discharge, TEUGELS Christiane
- Director discharge, Sligro Food Group Belgium
- Director discharge, Deloitte bedrijfsrevisoren
- Capital increase, €1,115,138.07
- Amendment of the articles, article 5
- The deed holds 5 more points.
Merger proposal: to be absorbed by SLIGRO-ISPC BELGIUMShare issue: SLIGRO-ISPC BELGIUM · Sligro Food Group Belgium NV holds all the shares3 points ▸
- Merger, 19-07-2019
- Share issue, SLIGRO-ISPC BELGIUM
- Sligro Food Group Belgium NV holds all the shares, mentioned twice in the deed
- The deed holds 11 more points.
Annual accounts 2018 filed PDFfull format · 55 days before the deadline
New managerSligro Food Group Belgium NV appointed, Erik Veyt resigned · General meeting of 03-12-20184 points ▸
- General meeting, 03-12-2018
- Director resignation, Erik Veyt (manager)
- Director appointment, Sligro Food Group Belgium NV (manager)
- Power of attorney, Bart Beerten
Company renamed from JAVA to JAVA FoodserviceGeneral meeting of 20-12-20182 points ▸
- General meeting, 20-12-2018
- Name change, JAVA Foodservice
- The deed holds 2 more points.
- General meeting, 30-06-2016
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
Equity above €10m equity €10.8m ▲9.4% With a profit in every financial year since 2006, equity grows to €10.8m.
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Weakest financial year net €40,576 ▼91% The net result drops to €40,576, the lowest from 2006 to 2019.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Highest result from 2006 to 2019 net €2.4m ▲60.6% The operating result of €3.4m and the net result of €2.4m are both a record.
Equity above €5m equity €5.6m ▲46.8% With a profit in every financial year since 2006, equity grows to €5.6m.
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Since 2019 the company has been called JAVA Foodservice.1 JAVA FOODSERVICE has filed 34 sets of annual accounts, the latest for financial year 2019.2 In 2019 the company was absorbed by merger into SLIGRO-ISPC BELGIUM.3