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JUTOMAPI

Active Private limited companyfounded 2003active for 23 yearsRue du Bois de Loo 379, 6717 AttertKBO/BCE: BE 0480.042.508 subsidiary of HOMYAR#3 company by equity in Attert
Part of the group 3RM 14 companies
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JUTOMAPI
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Timeline

48 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0480042508
Power of attorney: Peter VAN MELKEBEKEGeneral meeting of 28-09-20262 points ▸
  • General meeting, 28-09-2026
  • Power of attorney, Peter VAN MELKEBEKE
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 14 days late
1 director appointed, 1 resignationResignation: Apricusa · Permanent representatives: Anton Peperstraete and Lieven Baten · Appointment: Hestia-C BV · General meeting of 01-06-20269 points ▸
  • General meeting, 01-06-2026
  • Director resignation, Apricusa
  • Permanent representative, Anton Peperstraete
  • Director discharge, Apricusa
  • Director appointment, Hestia-C BV
  • Permanent representative, Lieven Baten
  • Power of attorney, Christina Trappeniers
  • Power of attorney, Femke Tordeur
  • Power of attorney, Lucia Laloyaux
  • The deed holds 1 more point.

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2025
Liquidity more than triples current ratio 3.53 The current ratio rises from 1.14 to 3.53. Short-term debt falls from €2.2m to €767,306.
Annual accounts 2024 filed PDFunclassified schema · 138 days late
1 director appointed, 2 resignationsResignations: 3RM and Luc KLUPPELS · Appointment: Apricusa7 points ▸
  • Director resignation, 3RM, mentioned twice in the deed
  • Director resignation, Luc KLUPPELS, mentioned twice in the deed
  • Director appointment, Apricusa
  • Power of attorney, Christina Trappeniers
  • Power of attorney, Martin Lens
  • Power of attorney, Ilias D'havé
  • Power of attorney, Louise de Wilde d'Estmael
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Resignation: Morander SRL (director)Permanent representative: Birgit Dullaert · General meeting of 09-05-20253 points ▸
  • General meeting, 09-05-2025
  • Director resignation, Morander SRL
  • Permanent representative, Birgit Dullaert

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFunclassified schema · 58 days late
2023
Back to profit net €34,476 The net result is €34,476, after one loss-making year.
Annual accounts 2022 filed PDFunclassified schema · 32 days before the deadline
Assemblee GeneraleGeneral meeting of 06-02-20231 point ▸
  • General meeting, 06-02-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2007 to 2025. It recovers the following year.
Appointment: Morander (director)Permanent representative: DULLAERT Birgit Paschal Greta · General meeting of 20-07-20223 points ▸
  • General meeting, 20-07-2022
  • Director appointment, Morander
  • Permanent representative, DULLAERT Birgit Paschal Greta
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFunclassified schema · 20 days before the deadline
2021
Highest result from 2007 to 2025 net €28.5m ▲13,462% The operating result of €34.1m and the net result of €28.5m are both a record.
Liquidity more than quadruples current ratio 1.49 The current ratio rises from 0.34 to 1.49.
Equity above €2m equity €3.0m ▲183% Equity rises from €1.1m to €3.0m.
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: DUMONCEAU Nicolas · General meeting of 25-06-20214 points ▸
  • General meeting, 25-06-2021
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, DUMONCEAU Nicolas
  • Power of attorney, Peter VAN MELKEBEKE
  • The deed holds 3 more points.

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2 directors appointed, 2 resignationsResignations: Pierre-Hugues Ponette and Justine Ponette · Appointments: Luc Kluppels and 3RM · Permanent representative: Roderick Peters · General meeting of 19-01-20219 points ▸

Open the deed in the Belgian Official Gazette

Demerger: JUTOMAPI splits off to IMMO PONETTEGeneral meeting of 11-01-20213 points ▸
  • General meeting, 11-01-2021
  • Amendment of the articles, article 10
  • Power of attorney, PONETTE Pierre-Hugues, mentioned twice in the deed
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
Demerger proposal: JUTOMAPI splits off to IMMO PONETTEBoard meeting of 13-11-20204 points ▸
  • Board meeting, 13-11-2020
  • General meeting, 17-02-2020
  • Capital, €18,600, 186 shares
  • Capital, €11,362.74, 186 shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Appointments: Pierre-Hugues PONETTE (statutory director) and PONETTE Justine (director)6 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
Appointments: PONETTE Pierre (manager) and PONETTE Justine (manager)General meeting of 01-10-20193 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 62 days before the deadline
Capital decrease of €373,500 to €18,600Capital from €392,100 to €18,6002 points ▸
  • Capital decrease, €373,500
  • Amendment of the articles, article 6
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
Equity above €1m equity €1.1m ▲21.5% With a profit in every financial year since 2007, equity grows to €1.1m.
2015
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
Equity above €500,000 equity €683,603 ▲40.9% With a profit in every financial year since 2007, equity grows to €683,603.
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 60 days before the deadline
Annual accounts 2009 filed PDFfull format · 2 days late
2009
Equity above €200,000 equity €380,086 ▲93.2% With a profit in every financial year since 2007, equity grows to €380,086.
2008
Annual accounts 2008 filed PDFfull format · 64 days before the deadline
Equity above €150,000 equity €196,766 ▲71.4% With a profit in every financial year since 2007, equity grows to €196,766.
2007
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
First establishment Traiteur de l'Attert, Rue du Bois de Loo 379, Attert
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDFpublished on 25-04-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

JUTOMAPI was incorporated on 16 April 2003.1 Since 2026, Hestia-C has served as director.2 Turnover fell from €778,114 in 2021 to €82,651 in 2024.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2021 and 2024

Next steps

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