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JoV CONVERT

Active
Private limited companyfounded 2001active for 25 yearsKortrijksesteenweg 189-191, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0474.731.064

Acts, filings and financial milestones

2026
30-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 1 day before the deadline
2025
31-12
Financial Highest result from 2019 to 2025net €2.1m ▲72.1%
The operating result of €2.1m and the net result of €2.1m are both a record.
13-06
Gazette deed Power of attorney: Pieterjan DE MULDER
4 points ▸
  • General meeting, 10-06-2025
  • Other provision, “verlenging lopend boekjaar”, 30-06-2025 (deed in Dutch)
  • Power of attorney
  • Power of attorney, Pieterjan DE MULDER

Open the act in the Belgian Official Gazette

30-01
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 1 day before the deadline
2024
12-02
Gazette deed Registered office moved to Sint-Martens-Latem
New seat: 9830 Sint-Martens-Latem, Kortrijksesteenweg 189-191 · Permanent representative: VANDENBUSSCHE Giles3 points ▸
  • Board meeting, 01-10-2023
  • Registered-office move, 9830 Sint-Martens-Latem,Kortrijksesteenweg 189-191
  • Permanent representative, VANDENBUSSCHE Giles (managing director)

Open the act in the Belgian Official Gazette

29-01
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 2 days before the deadline
2023
31-01
NBB filing Annual accounts 2022 filedPDF
abbreviated format · on the deadline day
2022
03-10
Gazette deed Appointment: JoV DESIGN (day-to-day manager)
Permanent representative: VANDENBUSSCHE Giles Justin · Amendment of the articles · Power of attorney7 points ▸
  • General meeting, 26-09-2022
  • Amendment of the articles, 11
  • Amendment of the articles, 13
  • Power of attorney
  • Board meeting, “eenparigheid van stemmen, benoeming persoon belast met dagelijks bestuur” (deed in Dutch)
  • Director appointment, JoV DESIGN (day-to-day manager)
  • Permanent representative, VANDENBUSSCHE Giles Justin

Open the act in the Belgian Official Gazette

27-01
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 4 days before the deadline
2021
29-01
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 2 days before the deadline
2020
31-01
NBB filing Annual accounts 2019 filedPDF
abbreviated format · on the deadline day
2019
30-01
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 1 day before the deadline
Show earlier events
2018
31-01
NBB filing Annual accounts 2017 filedPDF
abbreviated format · on the deadline day
2017
27-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 4 days before the deadline
2001
16-05
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial 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 4 May 2001, JoV CONVERT was incorporated.1 In 2024 the registered office moved to Sint-Martens-Latem.2 Total assets went from €2.5m in 2019 to €4.1m in 2025 and headcount from 1 to 3.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-02-2024
  3. 3National Bank, annual accounts 2019 and 2025

Next steps