JB
Part of the group
23 companies in 16 countries
Timeline
28 events since 2010Board
Filings
Financial
Establishments
Address
Other
201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 107 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 21 days before the deadline
Reappointment: (statutory auditor)Appointment: (director) · General meeting of 17-06-20255 points ▸
- General meeting, 17-06-2025
- Auditor reappointment,
- Director appointment,
- Power of attorney,
- Power of attorney,
2024
Annual accounts 2024 filed PDFabbreviated format · 73 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 62 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Appointment: (managing director) · Reappointment: (statutory auditor) · General meeting of 14-06-20225 points ▸
- General meeting, 08-04-2022
- Director resignation,
- Director appointment, (managing director)
- General meeting, 14-06-2022
- Auditor reappointment,
2022
Annual accounts 2022 filed PDFabbreviated format · 82 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 104 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 96 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
Appointment: (statutory auditor)General meeting of 07-06-20192 points ▸
- General meeting, 07-06-2019
- Auditor appointment, (statutory auditor)
2018
Annual accounts 2018 filed PDFabbreviated format · 114 days before the deadline
Liquidity more than 6 times current ratio 4.39 The current ratio rises from 0.69 to 4.39. Short-term debt falls from €66,500 to €1,250.
Amendment of the articlesGeneral meeting of 06-12-20172 points ▸
- General meeting, 06-12-2017
- Incorporation, 28-07-2010
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 84 days before the deadline
Algemene Vergadering - BoekjaarGeneral meeting of 08-06-20161 point ▸
- General meeting, 08-06-2016
- The deed holds 1 more point.
Appointment: (statutory auditor)1 point ▸
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
2015
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Antwerp to Sint-Pieters-LeeuwNew registered office: Villalaan 13, 1601 Sint-Pieters-Leeuw · Previous registered office: Lange Nieuwstraat 34, 2000 Antwerpen · Resignation: (manager) · General meeting of 09-07-20155 points ▸
- General meeting, 09-07-2015
- Director resignation, (manager)
- Director appointment, (manager)
- Board meeting, 09-07-2015
- Registered-office move, Villalaan 13, 1601 Sint-Pieters-Leeuw
First establishment Villalaan 13, Sint-Pieters-Leeuw
Weakest financial year net -€54,232 The net result drops to -€54,232, the lowest from 2011 to 2026. It recovers the following year.
2014
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
Back to profit net €2,068 The net result is €2,068, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2010
Incorporation PDFpublished on 11-08-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank