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JFB ONE

Active
Private limited companyfounded 1999active for 27 yearsAtomiumsquare 1, 1020 Brussel, BelgiumKBO/BCE: BE 0466.109.348

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-09
NBB filing Annual accounts 2025 filedNBB
micro format · 34 days late
2025
19-06
NBB filing Annual accounts 2024 filedPDF
micro format · 42 days before the deadline
2024
31-12
Financial Back to profitnet €617
The net result is €617, after one loss-making year.
26-09
NBB filing Annual accounts 2023 filedPDF
micro format · 57 days late
2023
24-11
Gazette deed Change of role: BAERT Jean Marie Clément, from manager to director
Capital conversion · Amendment of the articles · Capital11 points ▸
  • General meeting, 14-11-2023
  • Other provision, “adaptation des statuts au Code des sociétés et des associations et maintien forme légale, Première résolution” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, BAERT Jean Marie Clément (manager)
  • Director appointment, BAERT Jean Marie Clément (director (not named in the articles))
  • Other provision, “décharge gérant démissionnaire, décharge pour exécution mandat” (deed in French)
  • Registered office clause, “1020 Bruxelles, square de l'Atomium 1/117, sixième résolution” (deed in French)
  • Other provision, “vote décisions, prises à l’unanimité des voix” (deed in French)

Open the act in the Belgian Official Gazette

13-09
NBB filing Annual accounts 2022 filedPDF
micro format · 44 days late
2022
23-11
Gazette deed Resignation: Frank Baert (director)
3 points ▸
  • General meeting, 30-06-2022
  • Director resignation, Frank Baert (director)
  • Director in office, Jean Marie Baert (director)

Open the act in the Belgian Official Gazette

08-08
NBB filing Annual accounts 2021 filedPDF
micro format · 8 days late
2021
31-12
Financial Highest result from 2018 to 2025net €20,797 ▲1,316%
The operating result of €21,803 and the net result of €20,797 are both a record.
11-08
NBB filing Annual accounts 2020 filedPDF
micro format · 11 days late
2020
30-07
NBB filing Annual accounts 2019 filedPDF
micro format · 1 day before the deadline
2019
31-12
Financial Back to profitnet €278
The net result is €278, after one loss-making year.
Show earlier events
17-07
NBB filing Annual accounts 2018 filedPDF
micro format · 14 days before the deadline
2018
26-07
NBB filing Annual accounts 2017 filedPDF
micro format · 5 days before the deadline
2017
20-07
NBB filing Annual accounts 2016 filedPDF
micro format · 11 days before the deadline
1999
02-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

JFB ONE was incorporated on 25 May 1999.1 Total assets fell from €30,061 in 2018 to €1,658 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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