JIFFY PACKAGING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
full format · 39 days before the deadline
2025
01-07
full format · 30 days before the deadline
2024
09-09
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Olaf Janssen4 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Olaf Janssen4 points ▸
- General meeting, 21-06-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olaf Janssen
- Board meeting, 27-06-2024
26-06
full format · 35 days before the deadline
17-01
Gazette deed
Resignation: Steven Thielemans (director)Appointments: Farus BV (director) and Alflorion BV (director) · Permanent representatives: Ulrich Van de Woestyne and Jeroen Vos9 points ▸
Gazette deed
Resignation: Steven Thielemans (director)
Appointments: Farus BV (director) and Alflorion BV (director) · Permanent representatives: Ulrich Van de Woestyne and Jeroen Vos9 points ▸
- General meeting, 01-11-2023
- Director resignation, Steven Thielemans (director)
- Director appointment, Farus BV (director)
- Permanent representative, Ulrich Van de Woestyne
- Director appointment, Alflorion BV (director)
- Permanent representative, Jeroen Vos
- Board meeting, 02-11-2023
- Director resignation, Steven Thielemans (managing director)
- Director appointment, Farus BV (managing director)
2023
31-12
Financial
Equity above €25mequity €26.8m ▲31%
After 4 profitable years in a row, equity reaches €26.8m.
29-06
full format · 32 days before the deadline
16-03
Gazette deed
Purpose · Amendment of the articles · Name · MiscellaneousShare cancellation · Capital · Legal form clause12 points ▸
Gazette deed
Purpose · Amendment of the articles · Name · Miscellaneous
Share cancellation · Capital · Legal form clause12 points ▸
- General meeting, 14-03-2023
- Other provision, “kennisname verslag bestuursorgaan EERSTE BESLUIT, geen financiële en boekhoudkundige gegevens ten grondslag liggen” (deed in Dutch)
- Share cancellation, “stichtersaandelen”, 1200 (deed in Dutch)
- Capital, €239,968.98
- Legal form clause, “behoud, aanpassing statuten aan Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “verslag raad van bestuur over wijziging voorwerp VIJFDE BESLUIT, kennisname, aanvaarding verslag en aansluiting bij verantwoording” (deed in Dutch)
- Purpose change
- Other provision, “keuze bestuurssysteem, raad van bestuur” (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, “Wellen”, 3830 (deed in Dutch)
- Power of attorney
01-03
Gazette deed
Resignations: Liesbeth Tielemans, Jean-Baptiste De Ruyck and Jan DejongheAppointments: Nico Claerhout, Dieter Debacker and Steven Thielemans · Reappointment: Steven Thielemans (director)9 points ▸
Gazette deed
Resignations: Liesbeth Tielemans, Jean-Baptiste De Ruyck and Jan Dejonghe
Appointments: Nico Claerhout, Dieter Debacker and Steven Thielemans · Reappointment: Steven Thielemans (director)9 points ▸
- General meeting, 01-02-2023
- Director resignation, Liesbeth Tielemans (director)
- Director resignation, Jean-Baptiste De Ruyck (director)
- Director appointment, Nico Claerhout (director)
- Director appointment, Dieter Debacker (director)
- Director reappointment, Steven Thielemans (director)
- Board meeting, 02-02-2023
- Director resignation, Jan Dejonghe (managing director)
- Director appointment, Steven Thielemans (managing director)
2022
22-06
full format · 39 days before the deadline
2021
23-06
full format · 38 days before the deadline
2020
31-12
Financial
Back to profitnet €6.9m
The net result is €6.9m, after one loss-making year.
Show earlier events
29-06
full format · 32 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€216,386
The net result drops to -€216,386, the lowest from 2018 to 2025. It recovers the following year.
25-04
full format · 97 days before the deadline
2018
18-06
full format · 43 days before the deadline
2017
29-06
full format · 32 days before the deadline
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