Javry
Timeline
23 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0642737737
1 director appointed, 1 resignationResignation: SA Quaeroq · Appointment: Fountain Netherlands Holding · Permanent representative: Gillis Pierre · General meeting of 09-05-20254 points ▸
- General meeting, 09-05-2025
- Director resignation, SA Quaeroq
- Director appointment, Fountain Netherlands Holding
- Permanent representative, Gillis Pierre
Annual accounts 2024 filed PDFfull format · 59 days before the deadline
2024
Back to profit net €20,206 The net result is €20,206, after one loss-making year.
Permanent representatives: Dirk DE WEGHE and Lynn DE PROFTGeneral meeting of 09-10-20243 points ▸
- General meeting, 09-10-2024
- Permanent representative, Dirk DE WEGHE
- Permanent representative, Lynn DE PROFT
Registered office moved from Mettet to Braine-l'AlleudNew registered office: avenue de l'Artisanat 17 à 1420 Braine l'Alleud · Previous registered office: rue de Devant-Les-Bois 28 à 5640 Mettet · Appointment: BD0 Réviseurs d'entreprises s.r.l. (statutory auditor) · General meeting of 08-08-20244 points ▸
- General meeting, 08-08-2024
- FOUNTAIN S.A. holds all the shares
- Auditor appointment, BD0 Réviseurs d'entreprises s.r.l. (statutory auditor)
- Registered-office move, avenue de l'Artisanat 17 à 1420 Braine l'Alleud
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2 directors appointed, 2 resignations, 1 reappointmentReappointment: D.A.R.E. Consulting (director) · Permanent representatives: TIBERGHIEN Frédéric and De Weghe Dirk · Resignations: ALTIPERF and RAJA-INVEST · General meeting of 28-12-202310 points ▸
- General meeting, 28-12-2023
- 1,112 shares
- Director reappointment, D.A.R.E. Consulting (director (not named in the articles)), mentioned twice in the deed
- Permanent representative, TIBERGHIEN Frédéric
- Power of attorney, Gérard INDEKEU
- Director resignation, ALTIPERF
- Director resignation, RAJA-INVEST
- Director appointment, FALIGOT Jean-Philippe (director (not named in the articles))
- Director appointment, QUAEROQ (director (not named in the articles))
- Permanent representative, De Weghe Dirk
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
2022
Highest result from 2016 to 2025 net €226,474 ▲124% The operating result of €252,191 and the net result of €226,474 are both a record.
3 directors appointed, 2 resignationsResignations: Maxence Lacroix and Pierre-Yves Orban · Appointments: D.A.R.E. Consulting SRL, RAJA-INVEST BV and ALTIPERF sas · Permanent representatives: Frédéric Tiberghien, Bruno Berlengé and Michel Milcent · General meeting of 01-07-202211 points ▸
- General meeting, 01-07-2022
- Director resignation, Maxence Lacroix
- Director resignation, Pierre-Yves Orban
- Director discharge, Maxence Lacroix
- Director discharge, Pierre-Yves Orban
- Director appointment, D.A.R.E. Consulting SRL
- Director appointment, RAJA-INVEST BV
- Director appointment, ALTIPERF sas
- Permanent representative, Frédéric Tiberghien
- Permanent representative, Bruno Berlengé
- Permanent representative, Michel Milcent
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 8 days late
2021
Back to profit net €100,880 The net result is €100,880, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Annual accounts 2019 filed PDFmicro format · 92 days late
2019
Weakest financial year net -€223,205 The net result drops to -€223,205, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 31 days late
Appointment: Orban Pierre Yves (manager)1 point ▸
- Director appointment, Orban Pierre Yves (manager)
2018
Annual accounts 2017 filed PDFmicro format · 69 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank