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JEANFILS

Active Public limited companyfounded 1994active for 32 yearsGrand-Route 159, 4537 VerlaineKBO/BCE: BE 0452.327.133 #2 company by total assets in Verlaine, Construction sector
JEANFILS
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Timeline

44 events since 1994

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFfull format · 1 day late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452327133
Annual accounts 2024 filed PDFfull format · 4 days late
2024
Back to profit net €383,625 The net result is €383,625, after 2 loss-making years.
Liquidity more than doubled current ratio 3.31 The current ratio rises from 1.35 to 3.31. Short-term debt falls from €2.6m to €917,005.
Company renamed from JEANFILS ET FILS to JEANFILSRegistered office moved to Verlaine · New registered office: Grand-Route 159, 4537 Verlaine · Appointments: , and · General meeting of 06-02-202411 points ▸
  • General meeting, 06-02-2024
  • Name change, JEANFILS
  • Capital, €248,000, 484 shares
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Registered-office move, Grand-Route 159, 4537 Verlaine
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Weakest financial year net -€363,744 The net result drops to -€363,744, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Annual accounts 2021 filed PDFfull format · 7 days late
2021
Back to profit net €1,318 The net result is €1,318, after 4 loss-making years.
General meeting of 09-03-20211 point ▸
  • General meeting, 09-03-2021

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Annual accounts 2019 filed PDFfull format · 11 days late
2019
Resignation: (managing director)Director discharge: · General meeting of 30-04-20195 points ▸
  • General meeting, 30-04-2019
  • Director resignation,
  • Director discharge,
  • Board meeting, 30-04-2019
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 4 days late
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Back to profit net €30,403 The net result is €30,403, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 12 days late
4 directors appointed, 1 statutory auditor reappointedAppointments: , , and · Reappointment: (statutory auditor) · Permanent representative: · General meeting of 14-01-201512 points ▸
  • General meeting, 14-01-2015
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Board meeting, 14-01-2015
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2014
Equity above €2m equity €2.0m ▲1.5% With a profit in every financial year since 2007, equity grows to €2.0m.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Annual accounts 2010 filed PDFfull format · 16 days late
2010
Annual accounts 2009 filed PDFfull format · 6 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 12 days late
2008
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Annual accounts 2006 filed PDFfull format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
First establishment JEANFILS CUISINE, Grand-Route 159, Verlaine
1999
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1994
Incorporation published on 27-04-1994

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 March 1994, JEANFILS was incorporated.1 The name was changed to JEANFILS in 2024.2 In 2024 the registered office moved to Verlaine.2 Total assets went from €5.2m in 2019 to €2.6m in 2025 and headcount from 56.5 to 17.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-02-2024
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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