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Jonapas

Active Private limited companyfounded 1991active for 35 yearsPhilippe Saveryslaan 2, 9140 TemseKBO/BCE: BE 0444.698.280 subsidiary of JYS
Jonapas
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Identity

Enterprise number
0444.698.280
VAT number
BE 0444.698.280
Peppol ID
0208:0444698280
Legal form
Private limited company
Status
Active, normal situation
Founded
26-06-1991
Financial year
ends on 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December
deed of 10-01-2024 (in Dutch)
Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 10-01-2024 (in Dutch)
Remote participationThe articles set whether shareholders may take part in the meeting remotely.
“De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld…”
deed of 10-01-2024 (in Dutch)
Remote votingThe articles set whether shareholders may vote remotely, for example through a website.
“Iedere aandeelhouder kan langs elektronische weg op afstand stemmen vóór de algemene vergadering door middel van een door de vennootschap…”
deed of 10-01-2024 (in Dutch)
Peppol
Reachable since 11-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
Jonapas in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-01-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 10-01-2024 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Onroerende goederen aanwerven, laten bouwen en verbouwen, leasen, laten opschikken, laten uitrusten, ombouwen, verfraaien, in huur geven of…”
16 activities
  1. Onroerende goederen aanwerven, laten bouwen en verbouwen, leasen, laten opschikken, laten uitrusten, ombouwen, verfraaien, in huur geven of nemen, verkavelen, onderhouden, ontwikkelen en uitbaten, urbaniseren, vervreemden en ruilen met het oog op beheer, wederbelegging en opbrengst;
  2. Beschikbare middelen beleggen in alle roerende goederen en waarden, een portefeuille van roerende waarden beheren, en dienaangaande aankopen en verkopen verrichten zonder speculatief karakter.
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  11. Exclusions
  12. General_authority
  13. Participations
  14. Assistance
  15. Guarantees
  16. General_meeting_power
deed of 10-01-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Philippe Saveryslaan 2 registered office 9140 Temse 6920101 Certified accountants and tax accountants 02-10-1991 2.054.393.088

Buildings and parcels at the address

Ground area
8,187 m²
Buildings
3,120 m²
Volume, LiDAR
40,176 m³
Tallest building
31.9 m
Buildings to scale, each on its own parcel
3,120 m², 31.9 m 3,120 m², 31.9 m

Location

registered office establishment The establishment unit on the map
5 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
46025B1190/00C0258,187 m² 1 · 3,120 m² 31.9 m · 3

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

34 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds

Annual accounts at the NBB

All 34 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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