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Jooken Hold

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsVlieghavenlaan 40, 3140 KeerbergenKBO/BCE: BE 0803.293.028 subsidiary of Swaenburgh#10 company by equity in Keerbergen, Finance and insurance sector
Part of the group Swaenburgh 9 companies
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Timeline

7 events since 2023

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 23 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803293028
Equity above €1m equity €1.2m ▲135% With a profit in every financial year since 2024, equity grows to €1.2m.
Annual accounts 2024 filed PDFabbreviated format · 3 days late
2023
Registered office moved from Turnhout to KeerbergenNew registered office: Vlieghavenlaan 40, 3140 Keerbergen · Previous registered office: Parklaan 46 bus 359, 2300 Turnhout · Permanent representative: Aertgeerts Rudolf · Board meeting of 17-08-20233 points ▸
  • Board meeting, 17-08-2023
  • Registered-office move, Vlieghavenlaan 40, 3140 Keerbergen
  • Permanent representative, Aertgeerts Rudolf

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €450,000, 450 shares · Founder: Swaenburgh · Appointment: Swaenburgh (director) · published on 30-06-20234 points ▸
  • Founder, Swaenburgh
  • Founding capital, €450,000, 450 shares
  • Director appointment, Swaenburgh (director (not named in the articles))
  • Permanent representative, AERTGEERTS, Rudolf
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

First establishment Vlieghavenlaan 40, Keerbergen

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

Jooken Hold was incorporated on 28 June 2023 as a private limited company by Swaenburgh, with a starting capital of €450,000.12 The registered office was moved to Keerbergen in 2023.3 Swaenburgh is director of the company, appointed by deed of 30-06-2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2023
  3. 3Belgian Official Gazette, 13-09-2023

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