PHILIPPE JANS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De vennootschap heeft tot voorwerp:de aankoop,de verkoop,de invoer,de fabricatie en de omvorming van dichtingen en pakkingen in…”deed of 09-04-2024 (in Dutch)
2 activities
- De vennootschap heeft tot voorwerp:de aankoop,de verkoop,de invoer,de fabricatie en de omvorming van dichtingen en pakkingen in asbest,rubber en alle gelijkaardige producten,alsmede alle bewerkingen van commerciële,financiële en industriële aard die rechtstreeks of onrechtstreeks met het voorwerp van de vennootschap verband houden.
- De algemene vergadering kan,bij wijze van statutenwijziging,het voorwerp interpreteren en uitbreiden.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2023 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Philippe Jansdeed of 10-01-2023 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 10-01-2023 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
deed of 10-01-2023 (in Dutch)
Inactive
Absorbed by KLINGER BELGIUM in April 2024
PHILIPPE JANS is no longer in the KBO register. KLINGER BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 14 June 2024.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 14 June 2024 · deed
- Absorbed by
- KLINGER BELGIUM · 0417.753.363
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Ter Stratenweg 14, 2520 Oelegemas published on 14 June 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1978
Documents and sources
46 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2023filed on 30-07-2024
- Annual accounts 2022filed on 28-06-2023
- Annual accounts 2021filed on 14-06-2022
- Annual accounts 2020filed on 30-06-2021
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 14-06-2024
- Restructuring · Miscellaneousdeed of 09-04-2024
- Amendment of the articles · Miscellaneousdeed of 28-04-2023
- Resignations & appointmentsdeed of 05-04-2023