JCA
Timeline
32 events since 2007Board
Filings
Financial
Permits
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Boom to Baarle-HertogNew registered office: Gierlestraat 3E unit 4, 2387 Baarle-Hertog · Previous registered office: Industrieweg 3, 2850 Boom · Permanent representative: Martijn Pieters · General meeting of 08-07-20263 points ▸
- General meeting, 08-07-2026
- Registered-office move, Gierlestraat 3E unit 4, 2387 Baarle-Hertog
- Permanent representative, Martijn Pieters
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893578846
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
New managing directorBV M.P.A. Guiljam Beheer B.V. appointed, Cuykens Johan resigned · Permanent representative: Martijn Pieter Andries Guiljam · General meeting of 03-04-20265 points ▸
- General meeting, 03-04-2026
- Director resignation, Cuykens Johan (director (not named in the articles))
- Board meeting, 20-03-2026
- Director appointment, BV M.P.A. Guiljam Beheer B.V. (managing director)
- Permanent representative, Martijn Pieter Andries Guiljam
- The deed holds 1 more point.
2025
Weakest financial year net -€233,233 The net result drops to -€233,233, the lowest from 2008 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Back to profit net €517 The net result is €517, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Legal-form change · Resignations & appointments“Grondverzet; Voorbereiden van landbouwvelden,loonwerken; Aanleggen en onderhouden van tuinen,parken en…” (deed in Dutch) · Director in office: Johan Cuykens · General meeting of 30-11-20233 points ▸
- General meeting, 30-11-2023
- Purpose change, “Grondverzet; Voorbereiden van landbouwvelden,loonwerken; Aanleggen en onderhouden van tuinen,parken en sportvelden; Aanleggen van parkings,e.d; Verhuur van…” (deed in Dutch)
- Registered office clause, 2850Boom, Industrieweg3
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 29 days late
Environmental permit refused OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Boom
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Highest result from 2008 to 2025 net €63,543 ▲29% The operating result of €120,183 and the net result of €63,543 are both a record.
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Equity above €200,000 equity €210,349 ▲30.6% After 4 profitable years in a row, equity reaches €210,349.
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Equity above €150,000 equity €161,091 ▲47.7% After 3 profitable years in a row, equity reaches €161,091.
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Equity above €100,000 equity €109,046 ▲87.1% After 2 profitable years in a row, equity reaches €109,046.
Annual accounts 2011 filed PDFabbreviated format · 13 days late
2011
Back to profit net €45,319 The net result is €45,319, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 145 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank