JoV CONVERT
ActiveActs, filings and financial milestones
2026
30-07
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 MULDER4 points ▸
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
30-01
abbreviated format · 1 day before the deadline
2024
12-02
Gazette deed
Registered office moved to Sint-Martens-LatemNew seat: 9830 Sint-Martens-Latem, Kortrijksesteenweg 189-191 · Permanent representative: VANDENBUSSCHE Giles3 points ▸
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)
29-01
abbreviated format · 2 days before the deadline
2023
31-01
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 ▸
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
27-01
abbreviated format · 4 days before the deadline
2021
29-01
abbreviated format · 2 days before the deadline
2020
31-01
abbreviated format · on the deadline day
2019
30-01
abbreviated format · 1 day before the deadline
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