JOHANS
Timeline
25 events since 2000Board
Capital
Filings
Financial
End
200020052010201520202025
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days late
Merger: absorbed by FOX HOLDINGSDissolution of the company · Dissolved without liquidation · FOX HOLDINGS holds all the shares · General meeting of 28-06-20184 points ▸
- General meeting, 28-06-2018
- FOX HOLDINGS holds all the shares
- Accounting effect, 01-04-2018
- Power of attorney, JOHANS
- The deed holds 6 more points.
Merger proposal: to be absorbed by FOX HOLDINGS N.V.Appointments: Donaat DE VOS, Johan DE VOS and FOX HOLDINGS N.V. (manager) · Permanent representative: Donaat DE VOS · FOX HOLDINGS N.V. holds all the shares · Board meeting of 26-04-201816 points ▸
- Board meeting, 26-04-2018
- Board composition, Donaat DE VOS (director)
- Board composition, Johan DE VOS (director)
- Director appointment, Donaat DE VOS
- Director appointment, Johan DE VOS
- Permanent representative, Donaat DE VOS
- Director appointment, FOX HOLDINGS N.V. (manager)
- FOX HOLDINGS N.V. holds all the shares, mentioned twice in the deed
- Incorporation, 29-06-2001
- Capital, €61,500, 10,000 shares
- Johan DE VOS holds 1 share
- Donaat DE VOS holds 9,999 shares
- Incorporation, 31-03-2000
- Registered office clause, Schaapstraat 98, 8370 BLANKENBERGE
- Capital, €20,000, 200 shares
- Accounting effect, 01-04-2018
- The deed holds 11 more points.
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 15 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Highest result from 2008 to 2018 net €53,188 ▲2.1% The operating result of €77,197 and the net result of €53,188 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Equity above €200,000 equity €204,669 ▲34.1% With a profit in every financial year since 2008, equity grows to €204,669.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Equity above €150,000 equity €152,572 ▲45.1% With a profit in every financial year since 2008, equity grows to €152,572.
Annual accounts 2010 filed PDFabbreviated format · 15 days late
2010
Equity above €100,000 equity €105,170 ▲21.5% With a profit in every financial year since 2008, equity grows to €105,170.
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 48 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 15 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 14 publications in the Belgian Official Gazette, the last on 16-07-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
JOHANS has filed 18 sets of annual accounts, the latest for financial year 2018.1 In 2018 the company was absorbed by merger into FOX HOLDINGS N.V..2