JAVO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
Gazette deed
1 director appointed, 3 directors resigningChange of role: Ingrid De Pauw, from director and managing director to enige niet statutaire bestuurder · Resignations: Marc Verhelst (director and managing director) and Bart Verhelst (director) · Kind of shares13 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: Ingrid De Pauw, from director and managing director to enige niet statutaire bestuurder · Resignations: Marc Verhelst (director and managing director) and Bart Verhelst (director) · Kind of shares13 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Kind of shares, “op naam” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Director resignation, Marc Verhelst (director and managing director)
- Director resignation, Bart Verhelst (director)
- Director resignation, Ingrid De Pauw (director and managing director)
- Director discharge, Bart Verhelst
- Director discharge, Ingrid De Pauw
- Director appointment, Ingrid De Pauw (enige niet statutaire bestuurder)
- Registered office clause, “Engelsestraat 18 bus 3 8301 Knokke-Heist” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
20-01
Gazette deed
1 director appointed, 4 reappointedReappointments: Verhelst Marc (director) and De Pauw Ingrid (director) · Appointment: Bart Verhelst (director)7 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Verhelst Marc (director) and De Pauw Ingrid (director) · Appointment: Bart Verhelst (director)7 points ▸
- General meeting, 01-12-2025
- Director reappointment, Verhelst Marc (director)
- Director reappointment, De Pauw Ingrid (director)
- Director appointment, Bart Verhelst (director)
- Board meeting, “daaropvolgende, raad van bestuur” (deed in Dutch)
- Director reappointment, Verhelst Marc (afgevaardigde bestuurder)
- Director reappointment, De Pauw Ingrid (afgevaardigde bestuurder)
2025
15-12
micro format · 136 days before the deadline
30-09
Financial
Back to profitnet €1,144
The net result is €1,144, after one loss-making year.
2024
18-12
micro format · 133 days before the deadline
2023
18-12
micro format · 134 days before the deadline
2022
05-12
micro format · 146 days before the deadline
30-09
Financial
Back to profitnet €758
The net result is €758, after one loss-making year.
2021
29-12
micro format · 122 days before the deadline
2020
Show earlier events
2018
2016
09-12
abbreviated format · 142 days before the deadline
1985
19-06
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