JSJ
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-07
Gazette deed
End & cessationAppointment: Moore Audit BV (company auditor) · Resignation: SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder) · Approval25 facts ▸
Gazette deed
End & cessation
Appointment: Moore Audit BV (company auditor) · Resignation: SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder) · Approval25 facts ▸
- General meeting, 11-06-2026
- Approval, “jaarrekrekening, eenparigheid van stemmen” (deed in Dutch)
- Director discharge, SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder)
- Dissolution, “voorstel tot ontbinding, bestuursorgaan” (deed in Dutch)
- Net-asset statement, 06-05-2026
- Auditor appointment, Moore Audit BV (company auditor)
- Auditor report, “in België van toepassing zijnde normatief kader, discontinuiteit” (deed in Dutch)
- Other provision, “controle staat van activa en passiva ontslaat verantwoordelijken niet” (deed in Dutch)
- Auditor report, “staat van activa en passiva zonder afwijking van materieel belang door fraude of fouten, verantwoordelijkheden bedrijfsrevisor” (deed in Dutch)
- Auditor report, “vennoten of aandeelhouders of derden zoals vermeld in staat van activa en passiva” (deed in Dutch)
- Other provision, “beperking gebruik verslag, artikel 2:71 §2 derde lid en artikel 2:80 eerste lid 2°” (deed in Dutch)
- Auditor report, 05-06-2026
- +13 further facts in this act
08-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €7,689
Net result €7,689 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 15.60
Current ratio from 7.24 to 15.60; short-term debt falls from €7,250 to €3,302.
24-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 24 days late
2024
31-12
Financial
Weakest financial yearnet -€2,097
Net result drops to -€2,097, the lowest in the series.
19-11
Gazette deed
Resignation: SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder)Reappointment: SMEETS Sonja Michel Elisa (director) · Amendment of the articles · Capital conversion13 facts ▸
Gazette deed
Resignation: SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder)
Reappointment: SMEETS Sonja Michel Elisa (director) · Amendment of the articles · Capital conversion13 facts ▸
- General meeting, 26-10-2024
- Amendment of the articles (2 times)
- Other provision, “vaststelling geen schade door niet-aanpassing statuten, geen schade geleden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39, §2, derde lid van de wet van 23-03-2019, middelen beschikb…” (deed in Dutch)
- Other provision, “vaststelling tijdstip gewone algemene vergadering en verkeerde publicatie”, 14-01-2009 (deed in Dutch)
- Correction, “eventuele spellingsfouten in het voorwerp” (deed in Dutch)
- Other provision, “tekst nieuwe statuten, tekst luidt als volgt” (deed in Dutch)
- Capital contribution
- Director resignation, SMEETS Sonja Michel Elisa (enige niet statutaire bestuurder)
- Director reappointment, SMEETS Sonja Michel Elisa (director (not named in the articles))
- Registered office clause, “3680 Maaseik,Waterlozeweg 102” (deed in Dutch)
- +1 further fact in this act
29-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
29-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 29 days late
2022
13-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
17-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 17 days late
2020
25-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 25 days late
Show earlier events
2019
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
03-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
04-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 2 deeds read