JAVETRA SERVICES
Timeline
36 events since 1997Board
Capital
Filings
Financial
Establishments
Insolvency
Address
200020052010201520202025
2026
4 companies at this address later Maison Lâmouri, ISS Global Forwarding (Belgium), ML Transport and CTL – ICS Antwerp · since 2023
2021
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 28-10-2021
1 director appointed, 2 resignationsTransfer of shares from Dams Yana to Heylen Brian · Transfer of shares from Du Val Davy to Heylen Brian · Resignations: Dams Yana and Du Val Davy · General meeting of 30-09-20219 points ▸
- General meeting, 30-09-2021
- Director resignation, Dams Yana
- Director resignation, Du Val Davy
- Director discharge, Dams Yana
- Director discharge, Du Val Davy
- Director appointment, Heylen Brian (sole director)
- Share transfer, Dams Yana → Heylen Brian
- Share transfer, Du Val Davy → Heylen Brian
- Heylen Brian holds all the shares
- The deed holds 1 more point.
Resignation: Davy Hendrickx (director)1 point ▸
- Director resignation, Davy Hendrickx
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 33 days late
Registered office moved within AntwerpNew registered office: Nieuwelandenweg 5, 2030 Antwerpen · Previous registered office: Transcontinentaalweg 9, 2030 Antwerpen · Board meeting of 06-11-20202 points ▸
- Board meeting, 06-11-2020
- Registered-office move, Nieuwelandenweg 5, 2030 Antwerpen
- The deed holds 1 more point.
2020
Highest result from 2007 to 2020 net €38,960 ▲20.2% The operating result of €57,548 and the net result of €38,960 are both a record.
Equity above €150,000 equity €164,744 ▲31% With a profit in every financial year since 2007, equity grows to €164,744.
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
- General meeting, 01-09-2019
- Director appointment, Davy Hendrickx
- Board composition, Yana Dams (managing director)
- Board composition, Dave Du Val (director)
- Board composition, Davy Hendrickx (director)
Equity above €100,000 equity €125,783 ▲34.7% With a profit in every financial year since 2007, equity grows to €125,783.
- General meeting, 26-02-2019
- Director resignation, Jan De Clerck
- Board composition, Yana Dams (managing director)
- Board composition, Dave Du Val (director)
Resignation: Patrick Van Daele (director)Appointment: Dave Du Val (director) · General meeting of 11-01-20196 points ▸
- General meeting, 11-01-2019
- Director resignation, Patrick Van Daele
- Director appointment, Dave Du Val
- Board composition, Yana Dams (managing director)
- Board composition, Jan De Clerck (director)
- Board composition, Dave Du Val (director)
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
- General meeting, 30-11-2017
- Director appointment, Yana Dams (managing director)
- Board composition, Yana Dams (managing director)
- Board composition, Jan De Clerck (director)
- Board composition, Patrick Van Daele (director)
2017
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 41 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 36 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
First establishment Transcontinentaalweg 9, Antwerp
1997
Incorporation 27 publications in the Belgian Official Gazette, the last on 22-10-2021 · published on 30-12-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank