JOOS
ActiveSummary
JOOS has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €17.8m and a net result of €808,422. Equity is growing by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 80% of 4610 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 6 accounts on average 48 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
On 30 November 2000, JOOS was incorporated.1 The capital was increased 2 times between 2008 and 2012, most recently to EUR 3.2 million.23 The name was changed to GROUP JOOS in 2013 and to JOOS in 2022.45 TRAMON was merged into the company in 2014.6 In 2016 the registered office moved to Kasterlee.7 Of the 7 current board members, VANDONINCK Ilse has served longest, since 2012.8
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Financials · fiscal year 2024, full schema, statutory accounts
Click a name to add, emphasise or remove a line.
- 2024 Net result +71% on 2023. Cause not known from the registers.
- 2020 Net result +7,303%, Equity +96%, Total assets +54% on 2019. Cause not known from the registers.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €2.9m | €2.8m | €2.4m | €2.2m | ▼ 6.8% |
| Turnover70 | €3.5m | €2.5m | €2.4m | €2.3m | €2.1m | ▼ 8.2% |
| Other operating income74 | - | €32,248 | €113,821 | €114,384 | €99,130 | ▼ 13.3% |
| Non-recurring operating income76A | - | €317,665 | €280,663 | €21,661 | €59,678 | ▲ 176% |
| Operating charges60/66A | - | €2.7m | €2.6m | €2.2m | €2.1m | ▼ 7.7% |
| Services and other goods61 | - | €1.3m | €1.2m | €1.1m | €1.0m | ▼ 4.1% |
| Remuneration, social security and pensions62 | - | €1.0m | €1.2m | €1.0m | €810,787 | ▼ 21.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €161,528 | €121,038 | €146,713 | €167,953 | €195,435 | ▲ 16.4% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €100 | €3,234 | -€73,434 | - | - |
| Other operating charges640/8 | - | €16,677 | €20,714 | €17,230 | €13,441 | ▼ 22.0% |
| Non-recurring operating charges66A | - | €265,208 | €0 | - | - | - |
| Operating profit (loss)9901 | -€1.6m | €145,594 | €189,496 | €184,270 | €191,990 | ▲ 4.2% |
| Financial income75/76B | - | €353,438 | €650,718 | €432,255 | €762,685 | ▲ 76.4% |
| Recurring financial income75 | €433,974 | €353,438 | €650,662 | €218,262 | €475,185 | ▲ 118% |
| Income from financial fixed assets750 | - | €83,329 | €649,966 | €125,645 | €406,026 | ▲ 223% |
| Income from current assets751 | - | - | - | €92,617 | €68,255 | ▼ 26.3% |
| Other financial income752/9 | - | €270,110 | €697 | €0 | €904 | ▲ 4,520,550% |
| Non-recurring financial income76B | - | - | €56 | €213,993 | €287,500 | ▲ 34.4% |
| Financial charges65/66B | - | €1.7m | €7,795 | €117,141 | €146,034 | ▲ 24.7% |
| Recurring financial charges65 | €37,569 | €9,886 | €7,795 | €22,640 | €146,034 | ▲ 545% |
| Debt charges650 | €33,555 | €6,785 | €5,130 | €8,954 | €141,972 | ▲ 1,486% |
| Other financial charges652/9 | - | €3,100 | €2,665 | €13,687 | €4,062 | ▼ 70.3% |
| Non-recurring financial charges66B | - | €1.7m | - | €94,500 | - | - |
| Profit (loss) for the period before taxes9903 | €8.9m | -€1.2m | €832,419 | €499,384 | €808,641 | ▲ 61.9% |
| Income taxes67/77 | €2,802 | €2,182 | €1,293 | €27,267 | €219 | ▼ 99.2% |
| Taxes670/3 | - | €7,938 | €1,293 | €39,544 | €11,567 | ▼ 70.7% |
| Tax adjustments and reversals of tax provisions77 | - | €5,757 | - | €12,277 | €11,348 | ▼ 7.6% |
| Profit (loss) for the period9904 | €8.9m | -€1.2m | €831,127 | €472,117 | €808,422 | ▲ 71.2% |
| Profit (loss) for the period to be appropriated9905 | €8.9m | -€1.2m | €831,127 | €472,117 | €808,422 | ▲ 71.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.3m | €18.1m | €18.2m | €21.1m | €21.6m | ▲ 2.6% |
| Fixed assets21/28 | €11.2m | €9.6m | €9.8m | €15.8m | €15.9m | ▲ 0.7% |
| Intangible fixed assets21 | €175,945 | €171,465 | €128,199 | €103,687 | €60,488 | ▼ 41.7% |
| Tangible fixed assets22/27 | €318,654 | €399,978 | €376,502 | €441,795 | €605,086 | ▲ 37.0% |
| Plant, machinery and equipment23 | - | €3,923 | €2,880 | €7,261 | €7,859 | ▲ 8.2% |
| Furniture and vehicles24 | - | €79,342 | €133,650 | €183,022 | €264,657 | ▲ 44.6% |
| Leasing and similar rights25 | - | €226,954 | €160,432 | €180,928 | €268,765 | ▲ 48.5% |
| Other tangible fixed assets26 | - | €88,878 | €79,540 | €70,585 | €61,629 | ▼ 12.7% |
| Assets under construction and advance payments27 | - | €880 | - | - | €2,175 | - |
| Financial fixed assets28 | €10.7m | €9.0m | €9.3m | €15.3m | €15.2m | ▼ 0.1% |
| Affiliated companies280/1 | - | €5.1m | €5.3m | €15.0m | €15.0m | ▼ 0.1% |
| Participating interests280 | - | €5.1m | €5.1m | €14.8m | €14.8m | = |
| Amounts receivable281 | - | - | €225,000 | €225,000 | €212,036 | ▼ 5.8% |
| Companies linked by participating interests282/3 | - | €252,479 | €252,479 | €252,479 | €252,479 | = |
| Participating interests282 | - | €252,479 | €252,479 | €252,479 | €252,479 | = |
| Other financial fixed assets284/8 | - | €3.7m | €3.7m | - | - | - |
| Shares284 | - | €3.7m | €3.7m | - | - | - |
| Current assets29/58 | €9.1m | €8.5m | €8.4m | €5.3m | €5.7m | ▲ 8.5% |
| Amounts receivable within one year40/41 | €656,550 | €295,559 | €1.3m | €1.2m | €1.2m | ▼ 2.1% |
| Trade receivables40 | - | €293,827 | €257,468 | €203,715 | €171,164 | ▼ 16.0% |
| Other amounts receivable41 | - | €1,732 | €1.0m | €1.0m | €1.0m | ▲ 0.7% |
| Current investments50/53 | €5.0m | €5.0m | €5.0m | €2.7m | €4.1m | ▲ 49.2% |
| Own shares50 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Other investments51/53 | - | €2.5m | €2.5m | €244,084 | €1.6m | ▲ 553% |
| Cash at bank and in hand54/58 | €3.4m | €3.1m | €2.0m | €1.2m | €295,776 | ▼ 76.2% |
| Deferred charges and accrued income490/1 | - | €135,204 | €119,553 | €61,432 | €131,935 | ▲ 115% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.3m | €18.1m | €18.2m | €21.1m | €21.6m | ▲ 2.6% |
| Equity10/15 | €17.9m | €16.4m | €17.0m | €17.2m | €17.8m | ▲ 3.8% |
| Contributions10/11 | €2.6m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Capital10 | - | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Issued capital100 | - | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Reserves13 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Non-distributable reserves130/1 | - | €2.8m | €2.8m | €2.8m | €2.8m | = |
| Legal reserve130 | - | €317,880 | €317,880 | €317,880 | €317,880 | = |
| Own shares acquired1312 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Tax-exempt reserves132 | - | €483,841 | €483,841 | €483,841 | €483,841 | = |
| Profit (loss) carried forward14 | €12.1m | €10.6m | €11.1m | €11.3m | €12.0m | ▲ 5.8% |
| Provisions and deferred taxes16 | €671,399 | €375,341 | €97,912 | €24,478 | - | - |
| Provisions for liabilities and charges160/5 | - | €375,341 | €97,912 | €24,478 | - | - |
| Pensions and similar obligations160 | - | €3,700 | - | - | - | - |
| Other liabilities and charges164/5 | - | €371,641 | €97,912 | €24,478 | - | - |
| Amounts payable17/49 | €1.7m | €1.2m | €1.1m | €3.9m | €3.8m | ▼ 2.0% |
| Amounts payable after more than one year17 | €623,400 | €344,400 | €216,322 | €3.1m | €3.1m | ▲ 1.0% |
| Financial debts170/4 | - | €344,400 | €216,322 | €3.1m | €3.1m | ▲ 1.0% |
| Leasing and similar obligations172 | - | €153,849 | €93,290 | €130,102 | €194,690 | ▲ 49.6% |
| Credit institutions173 | - | €190,550 | €123,032 | €2.9m | €2.9m | ▼ 1.1% |
| Amounts payable within one year42/48 | €918,977 | €846,623 | €822,614 | €773,419 | €675,755 | ▼ 12.6% |
| Current portion of amounts payable after more than one year42 | - | €184,470 | €181,496 | €226,027 | €289,857 | ▲ 28.2% |
| Trade debts44 | €302,371 | €217,089 | €169,924 | €89,456 | €71,228 | ▼ 20.4% |
| Suppliers440/4 | - | €217,089 | €169,924 | €89,456 | €71,228 | ▼ 20.4% |
| Taxes, remuneration and social security45 | - | €175,064 | €183,552 | €172,222 | €129,958 | ▼ 24.5% |
| Taxes450/3 | - | €66,672 | €57,658 | €61,508 | €34,576 | ▼ 43.8% |
| Remuneration and social security454/9 | - | €108,392 | €125,894 | €110,714 | €95,381 | ▼ 13.8% |
| Other amounts payable47/48 | - | €270,000 | €287,643 | €285,714 | €184,713 | ▼ 35.4% |
| Accrued charges and deferred income492/3 | - | €45,397 | €20,659 | €13,968 | €936 | ▼ 93.3% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €8.9m | -€1.2m | €831,127 | €472,117 | €808,422 | ▲ 71.2% |
| + Depreciation and write-downs630 | €161,528 | €121,038 | €146,713 | €167,953 | €195,435 | ▲ 16.4% |
| Operating cash flow (approximation) | €9.1m | -€1.1m | €977,840 | €640,069 | €1.0m | ▲ 56.8% |
| Investment in fixed assets (approximation) | - | €1.5m | -€323,628 | -€6.2m | -€302,916 | ▲ 95.1% |
| Change in cash | - | -€289,094 | -€1.0m | -€804,420 | -€947,134 | ▼ 17.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
16-01
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Accounting effect7 facts ▸
- General meeting, 23-12-2025
- Demerger, partielle splitsing door overname, 30-09-2025
- Share issue, 9090, 01-10-2025
- Share issue, 9546, 01-10-2025
- Accounting effect, 01-10-2025
- Statutes amendment
- Power of attorney, Jan Van Hemeldonck
19-11
State Gazette act
RestructuringAppointment: Moore Audit BV (statutory auditor) · Demerger · Accounting effect16 facts ▸
- Board meeting, 07-11-2025
- Demerger, partielle splitsing door overneming, EUR 9.089.573,60
- Accounting effect, 01-10-2025
- Share issue, gewone aandelen op naam, 9090
- Share issue, gewone aandelen op naam, 9546
- Net-asset statement, 30-09-2025
- Auditor appointment, Moore Audit BV
- Exchange ratio, 9.090/21.494
- Cash supplement, geen opleg in geld
- Fiscal regime, artikelen 211, 212 en 213 Wetboek van de Inkomstenbelastingen 1992
- General meeting deadline, 23-12-2025
- Conventional value, EUR 15.000.000
- +4 further facts in this act
08-10
State Gazette act
Resignations: JOOS Alex, VANDONINCK Ilse and 4 othersReappointments: JOOS Alex, VANDONINCK Ilse and 4 others · Permanent representatives: VAN VAERENBERGH Ilse and VERKIMPE Norbert Marcel Madeleine · Appointment: JOOS Alex (managing director)27 facts ▸
- General meeting, 30-09-2025
- Legal-form conversion, Besloten vennootschap
- Accounting effect, 31-07-2025
- Net-asset statement, 31-07-2025
- Capital, €2.578.798,75
- Director resignation, JOOS Alex (director)
- Director resignation, VANDONINCK Ilse (director)
- Director resignation, JOOS Elisabeth (director)
- Director resignation, JOOS Alexander (director)
- Director resignation, MONTOPHYTA (director)
- Director resignation, BOOMERANG (director)
- Director reappointment, JOOS Alex (non-statutory director)
- +15 further facts in this act
12-06
State Gazette act
Reappointment: Boomerang bv (director)Permanent representative: Norbert Verkimpe3 facts ▸
- General meeting, 31-05-2025
- Director reappointment, Boomerang bv (director)
- Permanent representative, Norbert Verkimpe
07-06
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Guy Franken · Reappointments: Ilse Vandoninck (director) and Alex Joos (managing director)5 facts ▸
- General meeting, 25-05-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Guy Franken
- Director reappointment, Ilse Vandoninck (director)
- Director reappointment, Alex Joos (managing director)
27-09
State Gazette act
Appointment: Montophyta BV (director)2 facts ▸
- General meeting, 01-09-2023
- Director appointment, Montophyta BV (director)
Show earlier events
29-06
State Gazette act
Reappointment: Boomerang BVBA (director)Resignation: Powergraph BVBA (director)3 facts ▸
- General meeting, 28-05-2022
- Director reappointment, Boomerang BVBA (director)
- Director resignation, Powergraph BVBA (director)
01-02
State Gazette act
Statutes amendmentName change · Capital5 facts ▸
- General meeting, 28-12-2021
- Name change, JOOS
- Statutes amendment
- Capital, €2.578.798,75
- Statutes amendment
04-10
State Gazette act
Appointment: Alexander Joos (director)2 facts ▸
- General meeting, 20-09-2021
- Director appointment, Alexander Joos (director)
11-08
State Gazette act
Appointments: Nielandt, Franken &Co Bedrijfsrevisoren BV (statutory auditor) and Elisabeth Joos (director)Permanent representative: Guy Franken4 facts ▸
- General meeting, 18-06-2021
- Auditor appointment, Nielandt, Franken &Co Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Guy Franken
- Director appointment, Elisabeth Joos (director)
02-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Reappointments: Ilse Vandoninck (director) and Alex Joos (managing director)4 facts ▸
- General meeting, 26-05-2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Director reappointment, Ilse Vandoninck (director)
- Director reappointment, Alex Joos (managing director)
05-01
State Gazette act
Capital & sharesPower of attorney2 facts ▸
- General meeting, 21-12-2020
- Power of attorney, Group Joos
19-06
State Gazette act
Resignation: Koenraad Debackere (director)Appointment: Alex Joos (afgevaardigd bestuurder)3 facts ▸
- General meeting, 30-05-2020
- Director resignation, Koenraad Debackere (director)
- Director appointment, Alex Joos (afgevaardigd bestuurder)
16-10
State Gazette act
Resignation: Norbert Verkimpe BVBA (director)Appointment: Boomerang BVBA (director) · Permanent representative: Norbert Verkimpe4 facts ▸
- General meeting, 04-10-2019
- Director resignation, Norbert Verkimpe BVBA (director)
- Director appointment, Boomerang BVBA (director)
- Permanent representative, Norbert Verkimpe
06-06
State Gazette act
Reappointments: Koen Debackere, Norbert Verkimpe BVBA and Powergraph BVBA5 facts ▸
- General meeting, 25-05-2019
- Director reappointment, Koen Debackere (director)
- Director reappointment, Norbert Verkimpe BVBA (director)
- Director reappointment, Powergraph BVBA (director)
- Director reappointment, Koen Debackere (chair of the board)
07-06
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Reappointments: Ilse Vandoninck (director) and Alex Joos (managing director)4 facts ▸
- General meeting, 26-05-2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
- Director reappointment, Ilse Vandoninck (director)
- Director reappointment, Alex Joos (managing director)
09-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 25-10-2016
- Registered-office move, Nieuwstraat 6, 2460 Kasterlee
17-06
State Gazette act
Resignation: Seneca NV (director)Reappointments: Koen Debackere, Norbert Verkimpe BVBA and Powergraph BVBA5 facts ▸
- General meeting, 28-05-2016
- Director resignation, Seneca NV (director)
- Director reappointment, Koen Debackere (director)
- Director reappointment, Norbert Verkimpe BVBA (director)
- Director reappointment, Powergraph BVBA (director)
22-06
State Gazette act
Appointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representative: Peter Verschelden3 facts ▸
- General meeting, 30-05-2015
- Auditor appointment, Moore Stephens Audit BV CVBA
- Permanent representative, Peter Verschelden
23-06
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Statutes amendment6 facts ▸
- General meeting, 28-05-2014
- Merger, 28-05-2014
- Dissolution, 28-05-2014
- Statutes amendment
- Merger, Alle aandelen van de overgenomen vennootschap in het bezit van de overnemende vennootschap; geen toekenning van aandelen (art. 726, § 2 W.Venn.)
- Merger, Handelingen sedert 1 januari 2014 beschouwd als gedaan voor rekening van de overnemende vennootschap; alle schulden, verplichtingen, kosten, belastingen en last…
28-04
State Gazette act
RestructuringMerger · Capital · Accounting effect7 facts ▸
- Merger, fusie door overneming
- Capital, €2.578.798,75
- Capital, €1.619.915,96
- Accounting effect, 01-01-2014
- Shareholding, 28-11-2013, 100
- Merger reference date, 31-12-2013
- Target approval date, 30-05-2014
12-09
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Power of attorney · Capital5 facts ▸
- General meeting, 29-08-2013
- Capital decrease, €600.000
- Power of attorney, Raad van bestuur
- Statutes amendment
- Capital, €2.578.798,75
05-07
State Gazette act
Resignations: Hans Crijns (director) and Christ'l Joris (director)Reappointments: Koen Debackere (director) and Seneca NV (director) · Permanent representatives: Luc De Bruyckere, Norbert Verkimpe and Guido Van Der Schueren · Appointments: Norbert Verkimpe BVBA (director) and Powergraph BVBA (director)10 facts ▸
- General meeting, 25-05-2013
- Director resignation, Hans Crijns (director)
- Director resignation, Christ'l Joris (director)
- Director reappointment, Koen Debackere (director)
- Director reappointment, Seneca NV (director)
- Permanent representative, Luc De Bruyckere
- Director appointment, Norbert Verkimpe BVBA (director)
- Permanent representative, Norbert Verkimpe
- Director appointment, Powergraph BVBA (director)
- Permanent representative, Guido Van Der Schueren
07-01
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 18-12-2012
- Name change, GROUP JOOS
- Statutes amendment
12-12
State Gazette act
Reappointments: Alex Joos (managing director) and Ilse Vandoninck (director)4 facts ▸
- Board meeting, 26-05-2012
- General meeting, 26-05-2012
- Director reappointment, Alex Joos (managing director)
- Director reappointment, Ilse Vandoninck (director)
19-10
State Gazette act
Appointments: Hans CRIJNS, Koen DEBACKERE and 2 othersPermanent representatives: Luc De Bruyckere and Bart Meynendonckx · Reappointment: PKF Bedrijfsrevisoren CVBA (statutory auditor)8 facts ▸
- General meeting, 28-09-2012
- Director appointment, Hans CRIJNS (director)
- Director appointment, Koen DEBACKERE (director)
- Director appointment, Christ'l JORIS (director)
- Director appointment, Seneca nv (director)
- Permanent representative, Luc De Bruyckere
- Auditor reappointment, PKF Bedrijfsrevisoren CVBA
- Permanent representative, Bart Meynendonckx
19-09
State Gazette act
Restructuring · End & cessationDemerger · Capital increase · Share issue17 facts ▸
- General meeting, 31-07-2012
- Demerger, 31-07-2012
- Demerger, 31-07-2012
- Demerger, 31-07-2012
- Demerger, 31-07-2012
- Demerger, 31-07-2012
- Demerger, 31-07-2012
- Capital increase, €149,22
- Share issue, 1
- Share issue, 1
- Share issue, 1
- Accounting effect, 01-01-2012
- +5 further facts in this act
18-06
State Gazette act
RestructuringAppointment: CVBA PKF bedrijfsrevisoren (company auditor) · Demerger · Accounting effect28 facts ▸
- Demerger, 31-05-2012
- Demerger, 31-05-2012
- Demerger, 31-05-2012
- Demerger, 31-05-2012
- Demerger, 31-05-2012
- Demerger, 31-05-2012
- Accounting effect, 01-01-2012
- Net-asset statement, 31-12-2011
- Net-asset statement, 31-12-2011
- Net-asset statement, 31-12-2011
- Net-asset statement, 31-12-2011
- Net-asset statement, 31-12-2011
- +16 further facts in this act
07-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Power of attorney · Capital increase6 facts ▸
- General meeting
- Capital decrease, €250.000
- Power of attorney, Raad van Bestuur
- Capital increase, €2.808.915,72
- Share issue, aandelen op naam zonder vermelding van waarde, 16491
- Statutes amendment
24-07
State Gazette act
Permanent representative: JOOS Alex Christiaan Omer JanCapital · Statutes amendment9 facts ▸
- General meeting, 10-07-2007
- Capital, €619.733,81
- Statutes amendment
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
- Permanent representative, JOOS Alex Christiaan Omer Jan (permanent representative)
About the unread acts
Of the 31 Belgian State Gazette acts we know for this company, 30 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 7
1 not recently confirmed
Day-to-day management 1
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13452M0137/00B000 | Flanders | 2.4 ha | 1 · 1.3 ha | - |
| 13038B0735/00N000 | Flanders | 4,713 m² | 1 · 263 m² | 11.2 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Alex Joos |
|
| VANDONINCK Ilse |
|
| BOOMERANG |
|
| JOOS Elisabeth |
|
| JOOS Alexander |
|
| Boomerang BVBA |
|
| MONTOPHYTA |
|
| Nielandt, Franken & Co Bedrijfsrevisoren BV |
|
| POWERGRAPH |
|
| Powergraph BVBA |
|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA |
|
| Koenraad Debackere |
|
| Moore Audit |
|
| SENECA |
|
| CVBA PKF Bedrijfsrevisoren |
|
| Christ'l JORIS |
|
| Hans Crijns |
|
Articles of association
Full purpose
Projecten : de handel in geïntegreerde systemen en oplossingen voor informatieverwerking; dataverwerking, automatisatie van goederenbehandeling, meet-, regel- en leestechnieken, beveiliging van roerende en onroerende goederen; Operationele diensten : het verlenen van een operationele dienstverlening. Producten : de ontwikkeling en de handel van technologische producten zoals software, hardware, netwerkcomponenten. Research en Development: het uitvoeren van onderzoek met betrekking tot nieuwe commerciële diensten en producten. Managementdiensten. Aan de verbonden vennootschappen zullen management diensten geleverd worden. Deze diensten omvatten het management van de verkoop, marketing, technische operaties, juridische dienst, human resources, .. Advies. Alle vormen van advies : consulting; vorming en opleiding; lezingen; het publiceren van boeken of rapporten; omtrent onder meer de elektronische handel en het elektronisch uitgeven.
Structure & network
Owners and holdings
1 owner · 6 holdings · 6 subsidiaries in the treeOwners 1
-
11.54%
Holdings 6
-
100%
-
99.99%
- JOOS PRINTsubsidiarySourceLEI registerconsolidated
- SYMETA HYBRIDsubsidiarySourceLEI registerconsolidated
-
47.5%
-
33.33%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
- Sourceact 28-04-2014100%
All subsidiaries, including indirect ones 6
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
TREE HOUSE 100%2 subsidiaries
IMMO MATTHYS 100%1 subsidiary
- GROUP JOOS 99.99%
- JOOS PRINT consolidated
- SYMETA HYBRID consolidated
According to the 2024 annual accounts of JOOS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
37 connected companiesShow 33 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 08-10-2025 Converted to available equity · 2,578,798.75 EUR
- 01-02-2022 Capital stated in 2 acts · 2,578,798.75 EUR · 21,494 shares
- 12-09-2013 Capital reduction of 600,000 EUR · to 2,578,798.75 EUR · repaid to the shareholders
- 19-09-2012 Capital increase of 149.22 EUR · to 3,178,798.75 EUR · 3 new shares
- 07-08-2008 Capital reduction of 250,000 EUR · to 369,733.81 EUR · repaid to the shareholders
- 07-08-2008 Capital increase of 2,808,915.72 EUR · to 3,178,649.53 EUR · 16,491 new shares · in cash
- 24-07-2007 Capital stated in the act · 619,733.81 EUR · 5,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 15,238 EUR awarded · 14,232 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,840 EUR | 1,109 EUR |
| 2024 | 1 | 2,599 EUR | 3,799 EUR |
| 2023 | 1 | 5,799 EUR | 4,324 EUR |
| 2022 | 1 | 5,000 EUR | 5,000 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.