JV
ActiveActs, filings and financial milestones
2025
29-08
micro format · 29 days late
30-01
Gazette deed
Capital increase of €1,000,000 to €1,025,000Appointment: VANHOVE, Jonas Albertina Emile (director) · Auditor report · Shareholding15 points ▸
Gazette deed
Capital increase of €1,000,000 to €1,025,000
Appointment: VANHOVE, Jonas Albertina Emile (director) · Auditor report · Shareholding15 points ▸
- Other provision, “bespreking en juistverklaring verslag bestuursorgaan, als juist erkend” (deed in Dutch)
- Auditor report, “Denderwindeke, beschrijving inbreng, toegepaste waarderingsmethoden en werkelijke vergoeding als tegenprestatie” (deed in Dutch)
- Capital increase, €1,000,000, mentioned 2 times in the deed
- General meeting, “éénparigheid van stemmen”, 10:45 (deed in Dutch)
- Other provision, “neerlegging verslagen en uitgifte akte op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- General meeting, 23-12-2024
- Other provision, “oprichtings- en wijzigingsgeschiedenis JV”, 28-11-1991 (deed in Dutch)
- VANHOVE, Jonas Albertina Emile holds 1,000 shares
- Board composition, VANHOVE, Jonas Albertina Emile (director (not named in the articles))
- Director appointment, VANHOVE, Jonas Albertina Emile (director (not named in the articles))
- Other provision, “bijzonder verslag bestuursorgaan inbreng in natura, waarom inbreng van belang is voor vennootschap” (deed in Dutch)
- Auditor report, “waardering inbreng in natura, artikel 5:133,§1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- The act holds 3 more points.
2024
31-12
Financial
Highest result from 2018 to 2024net €228,124 ▲230%
The operating result of €275,015 and the net result of €228,124 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲5,379%
After 3 profitable years in a row, equity reaches €1.2m.
30-08
micro format · 30 days late
2023
31-12
Financial
Liquidity more than 9 timescurrent ratio 3.04
The current ratio rises from 0.34 to 3.04.
25-10
micro format · 86 days late
13-07
Gazette deed
Appointment: VANHOVE,Jonas Albertina Emile (director)Shareholding · Amendment of the articles · Capital conversion15 points ▸
Gazette deed
Appointment: VANHOVE,Jonas Albertina Emile (director)
Shareholding · Amendment of the articles · Capital conversion15 points ▸
- General meeting, 29-06-2023
- VANHOVE,Jonas Albertina Emile holds all the shares
- Board composition, VANHOVE,Jonas Albertina Emile (director (not named in the articles))
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “aanpassing kapitaal aan WVV, schrapping statutair onbeschikbare eigenvermogensrekening en beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Registered office clause, “opname enkel Gewest van zetel in statuten”, 3 (deed in Dutch)
- Director appointment, VANHOVE,Jonas Albertina Emile (director (not named in the articles)), mentioned 2 times in the deed
- Registered office clause, “bevestiging adres zetel”, 7 (deed in Dutch)
- Other provision, “uitwerken en ondertekenen coordinatie, opdracht aan notaris voor coordinatie en ondertekening statuten” (deed in Dutch)
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Registered office clause, “opname enkel gewest in statuten, Vlaams Gewest” (deed in Dutch)
- Amendment of the articles, 1
- The act holds 3 more points.
2022
31-12
Financial
Back to profitnet €24,886
The net result is €24,886, after one loss-making year.
30-09
micro format · 61 days late
2021
25-08
micro format · 25 days late
2020
02-11
micro format · 94 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €5,815
The net result is €5,815, after one loss-making year.
26-08
micro format · 26 days late
2018
09-08
micro format · 9 days late
2017
06-07
micro format · 25 days before the deadline
2016
18-08
abbreviated format · 18 days late
1991
18-12
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