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JEANROSE

Absorbed by JMB SOLUTIONS KBO/BCE: BE 0662.554.639 subsidiary of JMB Solutions

Timeline

7 events since 2016
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
Merger: absorbed by JMB SOLUTIONSDissolution of the company · Dissolved without liquidation · Resignation: (manager) · General meeting of 09-07-20196 points ▸
  • General meeting, 09-07-2019
  • JMB SOLUTIONS holds all the shares
  • Accounting effect, 01-01-2019
  • Net-asset statement, 31-12-2018
  • Director resignation, (manager)
  • Director discharge, (manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BVBA JMB Solutions“Het uitvoeren van alle handelingen inzake…” (deed in Dutch) · BVBA JMB Solutions holds all the shares · Legal-form conversion: from limited partnership to private limited company (pre-2019)6 points ▸
  • BVBA JMB Solutions holds all the shares
  • Legal-form conversion, from limited partnership to private limited company (pre-2019)
  • Capital, €18,600, 1,860 shares
  • Incorporation, 13-09-2016
  • Capital, €18,600, 186 shares
  • Accounting effect, 01-01-2019
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2018
Back to profit net €846 The net result is €846, after one loss-making year.
Resignation: (manager)General meeting of 05-11-20182 points ▸
  • General meeting, 05-11-2018
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 57 days late
2016
IncorporationFounding capital of €18,600, 186 shares · Founders: and · Appointments: (manager) and (manager)6 points ▸
  • Founder,
  • Founder,
  • Founding capital, €18,600, 186 shares
  • Capital, €18,600, 186 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

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 15 September 2016 the Belgian Official Gazette published the deed of incorporation of JEANROSE.1 The company has filed 2 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into JMB SOLUTIONS.3

  1. 1Belgian Official Gazette, 15-09-2016
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 25-07-2019