JULIETTE
Timeline
15 events since 2020Board
Capital
Filings
Financial
Permits
Address
2020202220242026
2025
Merger: Juliette takes over Supermarkt MagdaThe company holds all the shares of Supermarkt Magda · General meeting of 31-10-20243 points ▸
- The company holds all the shares of Supermarkt Magda
- General meeting, 31-10-2024
- Accounting effect, 01-04-2024
- The deed holds 4 more points.
- Accounting effect, 01-04-2024
- COLIM holds all the shares
- The deed holds 7 more points.
2024
Merger proposal: JULIETTE takes over SUPERMARKT DE BELIEName clause: SUPERMARKT DE BELIE · The company holds all the shares of SUPERMARKT DE BELIE · Name clause: JULIETTE12 points ▸
- Name clause, SUPERMARKT DE BELIE
- Registered office clause, Edingensesteenweg 196, 1500 Halle, mentioned twice in the deed
- 1,500 shares
- The company holds all the shares of SUPERMARKT DE BELIE
- Name clause, JULIETTE, mentioned twice in the deed
- 100,000 shares, mentioned twice in the deed
- Name clause, SUPERMARKT MAGDA
- 750 shares
- The company holds all the shares of SUPERMARKT MAGDA
- 40,387,941 shares
- Power of attorney, , mentioned twice in the deed
- COLIM holds all the shares
- The deed holds 20 more points.
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
Back to profit net €1.9m The net result is €1.9m, after one loss-making year.
Liquidity more than 2496 times current ratio 10.23 The current ratio rises from 0.00 to 10.23. Short-term debt falls from €9.5m to €8,537.
Equity above €2m equity €2.3m ▲515% Equity rises from €366,774 to €2.3m.
2023
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
Weakest financial year net -€68,757 The net result drops to -€68,757, the lowest from 2022 to 2024.
Annual accounts 2022 filed PDFfull format · 7 days late
2022
Registered office moved from Antwerp to HalleNew registered office: Edingensesteenweg 196, 1500 Halle · Previous registered office: Twaalfmaandenstraat 15/4, 2000 Antwerpen · General meeting of 15-11-20223 points ▸
- General meeting, 15-11-2022
- Power of attorney,
- Registered-office move, Edingensesteenweg 196, 1500 Halle
- The deed holds 2 more points.
5 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: · Permanent representative: · Appointments: , , , , and (statutory auditor) · General meeting of 29-07-20229 points ▸
- General meeting, 29-07-2022
- Director resignation,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Auditor appointment, (statutory auditor)
Registered office moved from Edegem to AntwerpNew registered office: Twaalfmaandenstraat 15 bus 4 te 2000 Antwerpen · Previous registered office: TER BORCHTLAAN 74, 2650 EDEGEM · Appointment: (director) · General meeting of 24-12-20216 points ▸
- General meeting, 24-12-2021
- Director appointment,
- Director resignation,
- Board meeting, 24-12-2021
- Registered-office move, Twaalfmaandenstraat 15 bus 4 te 2000 Antwerpen
- Permanent representative,
2021
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
2020
IncorporationFounder: 3 points ▸
- Incorporation, 27-08-2020
- Founder,
- Power of attorney,
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank