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BERJO

Active
Public limited companyfounded 1984active for 42 yearsVoorhavenlaan 84, 9000 Ghent, BelgiumKBO/BCE: BE 0425.732.703

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

KETELS Freddy
Chair and managing director · in office according to the deed of 08-09-2022 · Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
KETELS Jacqueline
Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
KETELS Johan
Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

KETELS Freddy
Chair and managing director · in office according to the deed of 08-09-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap Alle akten die de vennootschap binden, worden rechtsgeldig ondertekend namens de vennootschap door…”
deed of 08-09-2022

Owners and capital

Shareholders

4 owners

Chain of control

  1. Thibern BV consolidates
  2. Joket BV consolidates
  3. BERJO

Owners 4

Owners through the years 2012 to 2025
Owners through the years
Name20122013201420152016201720182019202020212022202320242025
JOKET 49.25%
THIBERN 49.25%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 08-09-2022 Capital stated in the deed · €250,000 · 400 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
KETELS Freddy
  • Chair and managing director, since before 08-09-2022
  • Director, since before 08-09-2022
  • Chair and managing director, since before 08-09-2022
KETELS Jacqueline
  • Director, since before 08-09-2022
KETELS Johan
  • Director, since before 08-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Term of at most 6 years
“Ten minste één bestuurder op voordracht van soort A-Aandeelhouders”

Articles of association, deed of 08-09-2022 (in Dutch)

Next steps