JFB ONE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-09
micro format · 34 days late
2025
19-06
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
micro format · 57 days late
2023
24-11
Gazette deed
Change of role: BAERT Jean Marie Clément, from manager to directorCapital conversion · Amendment of the articles · Capital11 points ▸
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)
13-09
micro format · 44 days late
2022
23-11
Gazette deed
Resignation: Frank Baert (director)3 points ▸
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)
08-08
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
micro format · 11 days late
2020
30-07
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
micro format · 14 days before the deadline
2018
26-07
micro format · 5 days before the deadline
2017
20-07
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