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JOOS

Active
Private limited companyfounded 2000active for 25 yearsNieuwstraat 6, 2460 Kasterlee, BelgiumKBO/BCE: BE 0473.396.523
Summary

JOOS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.6m and a net result of -€19,267. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 64% of 3,821 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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JOOSActiveChecked score 84/100
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History

On 30 November 2000, JOOS was incorporated.1 The capital was increased 2 times between 2008 and 2012, most recently to €3.2m.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 6 current board members, 2 have served since 2012.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-08-2008
  3. 3Belgian Official Gazette, 19-09-2012
  4. 4Belgian Official Gazette, 07-01-2013
  5. 5Belgian Official Gazette, 01-02-2022
  6. 6Belgian Official Gazette, 23-06-2014
  7. 7Belgian Official Gazette, 09-11-2016
  8. 8Belgian Official Gazette, 19-06-2020

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
15-06
Gazette deed Permanent representative: Ilse Van Vaerenbergh
Reappointment: Montophyta bv (director)3 facts ▸
  • General meeting, 30-05-2026
  • Permanent representative, Ilse Van Vaerenbergh (representative)
  • Director reappointment, Montophyta bv (director)
16-01
Gazette deed Capital & shares · Restructuring
Demerger · Share issue · Accounting effect9 facts ▸
  • General meeting, 23-12-2025, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Demerger, “partiële splitsing door overneming, onder opschortende voorwaarde van aanvaarding door algemene vergadering verkrijgende vennootschap van inbreng in natura” (deed in Dutch)
  • Share issue, “volledig volgestort”, 9090 (deed in Dutch)
  • Share issue, “volledig volgestort”, 9089 (deed in Dutch)
  • Share issue, “volledig volgestort”, 1 (deed in Dutch)
  • Other provision, 0, “nul nieuwe aandelen” (deed in Dutch) (3 times)
  • Share issue, “volledig volgestort”, 9546 (deed in Dutch) (2 times)
  • Accounting effect, 01-10-2025
  • Amendment of the articles, 5
2025
19-11
Gazette deed Restructuring
Demerger · Capital · Shareholding38 facts ▸
  • Demerger, “partiële splitsing door overneming”, 0 (deed in Dutch)
  • Other provision, “groepsstructuur (verder) te rationaliseren, operationele activiteiten en vastgoedactiviteiten van de Joos Groep van elkaar te scheiden zodat elk van de activite…” (deed in Dutch)
  • Other provision, “Joos” (deed in Dutch)
  • Other provision, “oprichting en bekendmaking, Olen” (deed in Dutch)
  • Capital, €2,578,798.75
  • Shareholding, 17910
  • Shareholding, 2
  • Shareholding, 3582
  • Board composition, Alex Joos (managing director)
  • Board composition, Ilse Vandoninck (lid bestuursorgaan) (2 times)
  • Board composition, Elisabeth Joos (lid bestuursorgaan)
  • Board composition, Alexander Joos (lid bestuursorgaan)
  • +26 further facts in this act
08-10
Gazette deed Reappointments: JOOS Alex, VANDONINCK Ilse and 4 others
Permanent representatives: VAN VAERENBERGH Ilse and VERKIMPE Norbert Marcel Madeleine · Auditor report · Legal-form conversion29 facts ▸
  • General meeting, 30-09-2025
  • Other provision, “algemeenheid van stemmen, vrijstelling voorlezing” (deed in Dutch)
  • Auditor report, 25-09-2025
  • Other provision, “Ondernemingsrechtbank Antwerpen, neerlegging verslagen” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Accounting effect, 01-08-2025
  • Capital
  • Capital conversion, “beschikbare eigen vermogensrekening van de besloten vennootschap” (deed in Dutch)
  • Amendment of the articles
  • Share issue, 21494, “Inbrengen” (deed in Dutch)
  • Other provision, “vertegenwoordiging commissaris, vertegenwoordiging van Moore Audit inzake omzetting overeenkomstig artikel 14:4 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Power of attorney, Jan Van Hemeldonck
  • +17 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
12-06
Gazette deed Permanent representative: Norbert Verkimpe
Reappointment: Boomerang bv (director)3 facts ▸
  • General meeting, 31-05-2025
  • Permanent representative, Norbert Verkimpe (representative)
  • Director reappointment, Boomerang bv (director)
11-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
28-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
07-06
Gazette deed 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)
27-05
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
27-09
Gazette deed Appointment: Montophyta BV (director)
2 facts ▸
  • General meeting, 01-09-2023
  • Director appointment, Montophyta BV (director)
26-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
30-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €831,127
Net result €831,127 after one loss-making year.
02-08
NBB filing Annual accounts filed
financial year 2021 · consolidated
29-06
Gazette deed 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)
17-06
NBB filing Annual accounts filed
financial year 2021 · full format
01-02
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 28-12-2021
  • Name change, JOOS
  • Amendment of the articles (2 times)
  • Capital, €2,578,798.75
2021
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series; recovery starts the following year.
04-10
Gazette deed Appointment: Alexander Joos (director)
2 facts ▸
  • General meeting, 20-09-2021
  • Director appointment, Alexander Joos (director)
11-08
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Power of attorney2 facts ▸
  • General meeting, 21-12-2020
  • Power of attorney, Group Joos
2020
31-12
Financial Highest result from 2018 to 2025net €8.9m ▲7,303%
Net result €8.9m, the highest in the series.
31-12
Financial Liquidity more than 17 timescurrent ratio 9.94
Current ratio from 0.58 to 9.94; short-term debt falls from €2.1m to €918,977.
31-12
Financial Equity above €10mequity €17.9m ▲95.8%
A profit in every financial year since 2018 builds equity to €17.9m.
19-06
Gazette deed 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)
2019
16-10
Gazette deed 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
Gazette deed Reappointments: Koen Debackere, Norbert Verkimpe BVBA and Powergraph BVBA
5 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)
2018
07-06
Gazette deed 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)
2016
09-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 25-10-2016
  • Registered-office move, Nieuwstraat 6, 2460 Kasterlee
17-06
Gazette deed 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)
2015
22-06
Gazette deed 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
2014
23-06
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Amendment of the articles6 facts ▸
  • General meeting, 28-05-2014
  • Merger, 28-05-2014
  • Dissolution, 28-05-2014
  • Amendment of the articles
  • Merger, “Alle aandelen van de overgenomen vennootschap in het bezit van de overnemende vennootschap; geen toekenning van aandelen (art. 726, § 2 W.Venn.)” (deed in Dutch)
  • Merger, “Handelingen sedert 01-01-2014 beschouwd als gedaan voor rekening van de overnemende vennootschap; alle schulden, verplichtingen, kosten, belastingen en last…” (deed in Dutch)
28-04
Gazette deed Restructuring
Merger · Capital · Accounting effect7 facts ▸
  • Merger, “fusie door overneming” (deed in Dutch)
  • 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
2013
12-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney · Capital5 facts ▸
  • General meeting, 29-08-2013
  • Capital decrease, €600,000
  • Power of attorney, Raad van bestuur
  • Amendment of the articles
  • Capital, €2,578,798.75
05-07
Gazette deed 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
Gazette deed Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 18-12-2012
  • Name change, GROUP JOOS
  • Amendment of the articles
2012
12-12
Gazette deed 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
Gazette deed Appointments: Hans CRIJNS, Koen DEBACKERE and 2 others
Permanent 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
Gazette deed Restructuring · End & cessation
Demerger · Capital increase · Share issue10 facts ▸
  • General meeting, 31-07-2012
  • Demerger, 31-07-2012 (6 times)
  • Capital increase, €149.22
  • Share issue, 1 (3 times)
  • Accounting effect, 01-01-2012
  • Net-asset statement, 31-07-2012
  • Amendment of the articles
  • Share cancellation, “A.J.V. BEHEER NV aandelen in GROUP JOOS NV ingetrokken ingevolge de splitsing” (deed in Dutch)
  • Profit participation, 01-01-2012
  • Split characteristic, “disproportioneel” (deed in Dutch)
18-06
Gazette deed Restructuring
Appointment: CVBA PKF bedrijfsrevisoren (company auditor) · Demerger · Accounting effect12 facts ▸
  • Demerger, 31-05-2012 (6 times)
  • Accounting effect, 01-01-2012
  • Net-asset statement, 31-12-2011 (6 times)
  • Share issue, 11060, “A.J.V. BEHEER” (deed in Dutch)
  • Share issue, 1, “A.J.V. BEHEER” (deed in Dutch)
  • Share issue, 1, “Wim Joos” (deed in Dutch) (4 times)
  • Share issue, 1, “Cecile Vanhove” (deed in Dutch) (4 times)
  • Share issue, 1, “Cécile Joos” (deed in Dutch)
  • Share issue, 1, “Michèle Joos” (deed in Dutch)
  • Share issue, 1, “Yves Joos” (deed in Dutch)
  • Share issue, 1, “Alex Joos” (deed in Dutch)
  • Auditor appointment, CVBA PKF bedrijfsrevisoren (company auditor)
2008
07-08
Gazette deed Capital & shares · Amendment of the articles
Capital 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 (deed in Dutch)
  • Amendment of the articles
2007
24-07
Gazette deed Permanent representative: JOOS Alex Christiaan Omer Jan
Capital · Amendment of the articles4 facts ▸
  • General meeting, 10-07-2007
  • Capital, €619,733.81
  • Amendment of the articles
  • Permanent representative, JOOS Alex Christiaan Omer Jan (6 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
31 of 31 deeds read

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