JOHN & JANE
Timeline
20 events since 2018Board
Capital
Filings
Financial
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
Amendment of the articlesLamaire Nico holds 6,815 shares · Vermeire Katrien holds 6,815 shares · General meeting of 12-03-20255 points ▸
- General meeting, 12-03-2025
- Lamaire Nico holds 6,815 shares
- Vermeire Katrien holds 6,815 shares
- Amendment of the articles, article 5
- Power of attorney, Niels BOURGOIS
- The deed holds 1 more point.
2024
Equity above €150,000 equity €168,595 ▲35.3% With a profit in every financial year since 2019, equity grows to €168,595.
1 director resigningMAVERICK · Permanent representatives: Lieven Tacq and Nico Lameire · General meeting of 31-07-20244 points ▸
- General meeting, 31-07-2024
- Director resignation, MAVERICK
- Permanent representative, Lieven Tacq
- Permanent representative, Nico Lameire
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Amendment of the articles · Legal-form changeGeneral meeting of 11-06-20245 points ▸
- General meeting, 29-06-2023
- Amendment of the articles, article 17
- Amendment of the articles, article 22
- General meeting, 11-06-2024
- 1,363 shares
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Merger: JOHN & JANE takes over CREATIVE RENTAL SOLUTIONSResignations: Lameire Nico, Vermeire Katrien and VANDEKERKHOVE Thomas · Appointments: CommV Jeanne d'Arc (director), CommV Gray Fox (director), CommV Maverick (director) and MOORE AUDIT (statutory auditor) · Permanent representatives: Vermeire Katrien, Lameire Nico and Tacq Lieven · General meeting of 30-06-202215 points ▸
- Director resignation, Lameire Nico
- Director resignation, Vermeire Katrien
- Director appointment, CommV Jeanne d'Arc (director (not named in the articles))
- Director appointment, CommV Gray Fox (director (not named in the articles))
- Director appointment, CommV Maverick (director (not named in the articles))
- Permanent representative, Vermeire Katrien
- Permanent representative, Lameire Nico
- Permanent representative, Tacq Lieven
- Director discharge, Lameire Nico
- Director discharge, Vermeire Katrien
- Registered office clause, Industriestraat 16, 8755 Ruiselede
- Auditor appointment, MOORE AUDIT (statutory auditor)
- General meeting, 30-06-2022
- Director resignation, VANDEKERKHOVE Thomas
- Accounting effect, 01-07-2021
- The deed holds 22 more points.
Equity above €100,000 equity €121,677 ▲49.5% With a profit in every financial year since 2019, equity grows to €121,677.
Merger proposal: JOHN & JANE takes over CREATIVE RENTAL SOLUTIONSAppointment: BV CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Lieven Tacq · Nico LAMEIRE holds 50 shares11 points ▸
- Capital, €18,600, 100 shares
- Nico LAMEIRE holds 50 shares
- Katrien VERMEIRE holds 50 shares
- Incorporation, 01-10-2010
- Capital, €18,600, 186 shares
- Lieven Tacq holds all the shares
- Registered office clause, Waterhoennest 68, 8501 Kortrijk (Bissegem)
- Capital, €37,200, 1,363 shares
- Accounting effect, 01-07-2021
- Auditor appointment, BV CERTAM BEDRIJFSREVISOREN
- Permanent representative, Lieven Tacq
- The deed holds 18 more points.
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Highest result from 2019 to 2025 net €61,504 ▲2,061% The net result of €61,504 is the highest of those years.
New establishment in Wingene Industriestraat 24
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0698967548
Weakest financial year net €2,846 ▼77.1% The net result drops to €2,846, the lowest from 2019 to 2025. It recovers the following year.
2019
Annual accounts 2019 filed PDFabbreviated format · 170 days before the deadline
2018
IncorporationAppointments: LAMEIRE Nico Oscar Gerard Antoine (manager) and VERMEIRE Katrien Jaklien Jozef (manager) · Founder: LAMEIRE Nico Oscar Gerard Antoine (partner) · Founder: VERMEIRE Katrien Jaklien Jozef (partner) · published on 03-07-20185 points ▸
- Founder, LAMEIRE Nico Oscar Gerard Antoine (partner)
- Founder, VERMEIRE Katrien Jaklien Jozef (partner)
- Founding capital, €18,600, 100 shares
- Director appointment, LAMEIRE Nico Oscar Gerard Antoine (manager)
- Director appointment, VERMEIRE Katrien Jaklien Jozef (manager)
- The deed holds 3 more points.
First establishment Industriestraat 16, Wingene
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
On 29 June 2018, JOHN & JANE was incorporated.1 CREATIVE RENTAL SOLUTIONS was merged into the company in 2010.2 Of the 2 current board members, 2 have served since 2022.3 Total assets went from €638,539 in 2019 to €3.3m in 2025 and headcount from 1 to 15.3 full-time equivalents.4