BELGIAN QUALITY FISH
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2025
Board 5
JOOSEN INVEST
Current
Director · in office according to the act of 30-09-2024 · term until the 2030 general meeting · Public limited company · permanent representative: JOOSEN Florent Jules Germaine · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
JOOSEN Jan Frans Jozef
Current
Director · in office according to the act of 30-09-2024 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 22-07-2026
JOOSEN Raf Johan Pieter
Current
Director · in office according to the act of 30-09-2024 · term until the 2030 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Jan Joosen
Current
Director · in office according to the act of 28-10-2022 · listed in the 2025 annual accounts, filed on 22-07-2026
Raf Joosen
Current
Director · in office according to the act of 28-10-2022 · listed in the 2025 annual accounts, filed on 22-07-2026
Day-to-day management 2
JOOSEN INVEST
Current
Managing director · in office according to the act of 30-09-2024 · Public limited company · permanent representative: JOOSEN Florent Jules Germaine
Mario Volders
Current
Directeur général · appointed in the act of 22-09-2025 · also on the board of 5 other companies
Permanent representatives 1
JOOSEN Florent Jules Germaine
Current
Permanent representative · in office according to the act of 30-09-2024 · for JOOSEN INVEST
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 28-10-2022 · term of 3 financial years from 2023 · permanent representative: Bart Dauwen · listed in the 2025 annual accounts, filed on 22-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- JOOSEN INVEST
- BELGIAN QUALITY FISH
Owners 1
- JOOSEN INVESTparentEquity €22.4m Profit of €808,259 in 2025 (profit of €1.3m in 2024)100%
Mandate history
8 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jan Joosen |
|
| JOOSEN INVEST |
|
| Raf Joosen |
|
| JOOSEN Jan Frans Jozef |
|
| JOOSEN Raf Johan Pieter |
|
| Mario Volders |
|
| Moore Audit |
|
| Florent Joosen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, personnes physiques ou morales, actionnaires ou non”“En Belgique ou à l'étranger, au lieu indiqué dans la convocation”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus par le Code des sociétés et des associations sans autorisation spéciale, répartition par les actionnaires dans le…”
Articles of association, deed of 30-09-2024 (in French)