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PHILIPPE JANS

Absorbed by KLINGER BELGIUM KBO/BCE: BE 0404.896.212 subsidiary of KLINGER BELGIUM

Timeline

57 events since 1978
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
Merger: absorbed by KLINGER BELGIUMGeneral meeting of 30-04-20242 points ▸
  • General meeting, 30-04-2024
  • Accounting effect, 01-01-2024
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Klinger BelgiumKlinger Belgium holds all the shares2 points ▸
  • Klinger Belgium holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: KLINGER BELGIUM NV · General meeting of 27-03-20237 points ▸
  • General meeting, 27-03-2023
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • Director appointment, KLINGER BELGIUM NV
  • Permanent representative,
  • Board meeting, 27-03-2023
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Permanent representative: · General meeting of 01-03-20234 points ▸
  • General meeting, 01-03-2023
  • Director resignation,
  • Board composition, (sole director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Demerger: Philippe Jans splits off to GERICapital decrease of €3,446.56 to €121,553.44 · Capital from €125,000 to €121,553.44 · General meeting of 08-12-20226 points ▸
  • General meeting, 08-12-2022
  • Amendment of the articles, article 8
  • Accounting effect, 01-07-2022
  • Capital decrease, €3,446.56
  • Capital, €121,553.44, 1,000 shares
  • Registered office clause, Ter Stratenweg 14, 2520 Ranst
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2006 to 2023 net €770,706 ▲82.5% The operating result of €791,401 and the net result of €770,706 are both a record.
Demerger proposal: Philippe Jans splits off to GERI BVPermanent representative: 2 points ▸
  • Accounting effect, 01-07-2022
  • Permanent representative,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
Listed in the Peppol Directory
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
2 directors reappointed and (managing director) · Permanent representative: · Board meeting of 26-06-20197 points ▸
  • General meeting, 03-06-2019
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Board rule, 2, 3
  • Board meeting, 26-06-2019
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 59 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 63 days before the deadline
2014
Equity above €2m equity €2.0m ▲19% Equity rises from €1.7m to €2.0m.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Equity above €1m equity €1.1m ▲13.2% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2006 filed PDFabbreviated format · 54 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1979
Annual accounts 1979 filed NBBunclassified schema
1978
Annual accounts 1978 filed NBBunclassified schema

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

PHILIPPE JANS has filed 46 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into KLINGER BELGIUM.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 14-06-2024