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JVH

Active
Public limited companyfounded 1980active for 45 yearsHerentalse Steenweg 94, 2270 Herenthout, BelgiumKBO/BCE: BE 0421.241.108

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-07
NBB filing Annual accounts 2025 filedNBB
full format · 14 days before the deadline
2025
31-12
Financial Back to profitnet €63,099
The net result is €63,099, after 7 loss-making years.
15-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 16 days before the deadline
2024
31-12
Financial Liquidity more than 9 timescurrent ratio 4.47
The current ratio rises from 0.45 to 4.47. Short-term debt falls from €3.1m to €360,784.
31-12
Financial Equity above €1mequity €1.4m
Equity rises from -€1.6m to €1.4m.
08-08
Gazette deed Capital increase of €3,000,000 to €3,475,000
Auditor report · Amendment of the articles · Power of attorney9 points ▸
  • General meeting, 31-07-2024
  • Other provision, “afzien van voorlezing verslagen inbreng in natura, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Auditor report, 26-06-2024
  • Other provision, “hechting verslagen aan akte” (deed in Dutch)
  • Capital increase, €3,000,000
  • Capital contribution, €3,000,000
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Capital, €3,475,000
  • Power of attorney, An Verwerft

Open the act in the Belgian Official Gazette

10-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 21 days before the deadline
2023
26-10
Gazette deed 4 directors appointed, 2 directors resigning
Resignations: Julia Meuris (director) and An Poelmans (director) · Appointments: Julia Meuris (director) and An Poelmans (director) · Net-asset statement24 points ▸
  • General meeting, 18-10-2023
  • Net-asset statement, EUR, “gedaald” (deed in Dutch)
  • Other provision, “bijzonder bestuursverslag overeenkomstig artikel 7:228 WVV, vennootschap niet te ontbinden doch activiteiten verder te zetten” (deed in Dutch)
  • Other provision, “ontbinding dan wel verderzetting vennootschap, eenparigheid van stemmen” (deed in Dutch)
  • Amendment of the articles, mentioned 3 times in the deed
  • Amendment of the articles, “8bis” (deed in Dutch)
  • Amendment of the articles, 32
  • Other provision, “oprichting vorm en naam, personenvennootschap met beperkte aansprakelijkheid” (deed in Dutch)
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Name change, JVH
  • Capital, €475,000
  • Director resignation, Julia Meuris (director)
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

18-07
Gazette deed 1 director appointed, 2 reappointed
Reappointments: Meuris Julia (director) and Poelmans An (director) · Appointment: Meuris Julia (managing director)5 points ▸
  • General meeting, 27-06-2023
  • Director reappointment, Meuris Julia (director)
  • Director reappointment, Poelmans An (director)
  • Board meeting, “éénparigheid van stemmen, benoeming gedelegeerd bestuurder” (deed in Dutch)
  • Director appointment, Meuris Julia (managing director)

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 33 days before the deadline
2022
30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
30-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 31 days before the deadline
Show earlier events
2020
21-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 52 days late
2019
31-12
Financial Weakest financial yearnet -€741,864
The net result drops to -€741,864, the lowest from 2018 to 2025. It recovers the following year.
28-06
NBB filing Annual accounts 2018 filedPDF
full format · 33 days before the deadline
2018
30-07
NBB filing Annual accounts 2017 filedPDF
full format · 1 day before the deadline
2017
18-07
NBB filing Annual accounts 2016 filedPDF
full format · 13 days 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

History

JVH was incorporated on 29 December 1980.1 In 2023 the company took the name JVH.2 A capital increase in 2024 brought the capital to €3.5m.3 Total assets fell from €2.1m in 2018 to €1.8m in 2025 and headcount from 0.6 to 2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-10-2023
  3. 3Belgian Official Gazette, 08-08-2024
  4. 4National Bank, annual accounts 2018 and 2025

Next steps