JITSK
Timeline
20 events since 2015Board
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Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Registered office moved from Antwerp to AntwerpNew registered office: Boomgaardstraat 1, 2018 Antwerp · Previous registered office: Terbekehofdreef 45a, 2610 Antwerpen · Resignations: PeARL Consulting BV (director) and Tuling BV (director) · General meeting of 05-08-20255 points ▸
- General meeting, 05-08-2025
- Registered-office move, Boomgaardstraat 1, 2018 Antwerp
- Director resignation, PeARL Consulting BV
- Director resignation, Tuling BV
- Permanent representative, Peelmans Bart
Annual accounts 2024 filed PDFmicro format · 5 days late
2024
Weakest financial year net -€131,770 The net result drops to -€131,770, the lowest from 2016 to 2025. It recovers the following year.
Registered office moved from Antwerp to Antwerpen-WilrijkNew registered office: Terbekehofdreef 45A, 2610 Antwerpen-Wilrijk · Previous registered office: Boomgaardstraat 1, 2018 Antwerpen · Resignations: HEYNINCK Jitsk Hilde Patrik (managing director), HEYNINCK Jan Jozef Lea and VARES18 points ▸
- Registered-office move, Terbekehofdreef 45A, 2610 Antwerpen-Wilrijk
- Amendment of the articles, article 2
- Capital, €85,000, 850 shares
- Director resignation, HEYNINCK Jitsk Hilde Patrik
- Director resignation, HEYNINCK Jan Jozef Lea
- Director resignation, VARES
- Permanent representative, REIJNAERS Martine Maria
- Director resignation, HEYNINCK Jitsk Hilde Patrik (managing director)
- Director appointment, Timut
- Permanent representative, HEYNINCK Jitsk Hilde Patrik
- Director appointment, PeARL Consulting
- Permanent representative, PEELMANS Bart Caroline Eduard
- Director appointment, TULING
- Permanent representative, STUYCK Jacob Gustaaf Lodewijk
- enige aandeelhouder holds all the shares
- Director discharge, HEYNINCK Jitsk Hilde Patrik
- Director discharge, HEYNINCK Jan Jozef Lea
- Director discharge, VARES
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 19 days late
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
3 directors reappointedJitsk Heyninck (managing director), Jan Heyninck and Vares NV · Permanent representative: Reijnaers Martine · General meeting of 05-03-20227 points ▸
- General meeting, 05-03-2022
- Director reappointment, Jitsk Heyninck
- Director reappointment, Jan Heyninck
- Director reappointment, Vares NV
- Permanent representative, Reijnaers Martine
- Board meeting, 05-03-2022
- Director reappointment, Jitsk Heyninck (managing director)
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 7 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0598940653
Equity above €100,000 equity €103,443 ▲19.9% After 4 profitable years in a row, equity reaches €103,443.
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Highest result from 2016 to 2025 net €21,814 ▲1.3% The operating result of €29,616 and the net result of €21,814 are both a record.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · 3 days before the deadline
2017
Back to profit net €6,531 The net result is €6,531, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 13 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank