JOCARDY
InactiveHistory
Acts, filings and financial milestones
2025
30-06
Gazette deed
Capital & shares · Restructuring · End & cessationResignations: CORNEILLIE Jan Cyriel Corneel (director) and CORNEILLIE Tom Denie Cornelius (director) · Incorporation · Merger16 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Resignations: CORNEILLIE Jan Cyriel Corneel (director) and CORNEILLIE Tom Denie Cornelius (director) · Incorporation · Merger16 facts ▸
- General meeting, 13-06-2025 (2 times)
- Incorporation, 20-12-1990
- General meeting, 07-06-2023 (2 times)
- Incorporation, 10-04-2007
- Merger, “unanimiteit, goedkeuring fusievoorstel zoals neergelegd en bekendgemaakt” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van overgenomen vennootschap” (deed in Dutch)
- Other provision, “tussentijdse staten, wettelijk noodzakelijk” (deed in Dutch)
- Shareholding, AUTO CORNEILLIE
- Other provision, “uitreiking nieuwe aandelen, overnemende vennootschap reeds eigenaar van alle aandelen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “winstdeling uitgereikte aandelen, geen nieuwe aandelen uitgereikt” (deed in Dutch)
- Director resignation, CORNEILLIE Jan Cyriel Corneel (director (not named in the articles))
- +4 further facts in this act
28-03
Gazette deed
RestructuringMerger2 facts ▸
Gazette deed
Restructuring
Merger2 facts ▸
- Merger, “geruisloze fusie door overneming, artikel 12:24 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorgaan te fuseren vennootschappen” (deed in Dutch)
24-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
29-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Highest result from 2018 to 2024net €58,091 ▲108%
Operating result €79,387, net result €58,091, both a record.
31-12
Financial
Equity above €200,000equity €212,181 ▲37.7%
A profit in every financial year since 2018 builds equity to €212,181.
27-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
09-06
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousAppointments: CORNEILLIE Jan Cyriel Corneel (director) and CORNEILLIE Tom Denie Cornelius (director) · Incorporation · Capital conversion11 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Appointments: CORNEILLIE Jan Cyriel Corneel (director) and CORNEILLIE Tom Denie Cornelius (director) · Incorporation · Capital conversion11 facts ▸
- General meeting, 07-06-2023
- Incorporation, 20-12-1990
- Other provision, “statuten sedertdien niet meer gewijzigd” (deed in Dutch)
- Other provision, “onderwerping aan Wetboek vennootschappen en verenigingen en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “onbepaalde duur, van rechtswege” (deed in Dutch)
- Director appointment, CORNEILLIE Jan Cyriel Corneel (director (not named in the articles))
- Director appointment, CORNEILLIE Tom Denie Cornelius (director (not named in the articles))
- Amendment of the articles
- Registered office clause, “8972 Krombeke/Poperinge,Graaf van Hoornweg 3, Vijfde besluit:Bevestiging zetel extra-statutair” (deed in Dutch)
2022
31-12
Financial
Liquidity more than 7 timescurrent ratio 25.21
Current ratio from 3.29 to 25.21; short-term debt falls from €34,220 to €5,994.
31-12
Financial
Equity above €150,000equity €154,090 ▲22.2%
A profit in every financial year since 2018 builds equity to €154,090.
29-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
29-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
16-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Weakest financial yearnet €12,436 ▼33.7%
Net result drops to €12,436, the lowest in the series.
31-12
Financial
Equity above €100,000equity €105,855 ▲13.3%
A profit in every financial year since 2018 builds equity to €105,855.
30-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
24-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
13-05
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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