De Velden
Board
2 directors, last change in 2023JJ&Co BV
Director (not named in the articles), permanent representative JANSSENS Kris Josephus Maria
since 13-09-2016
term without a fixed end
earlier manager, until 04-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
STARGICO BV
Director (not named in the articles), permanent representative JANSSENS Guy Victor Ludovica Augustinus
since 13-09-2016
term without a fixed end
earlier manager, until 04-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 2
JANSSENS Guy Victor Ludovica Augustinus
Permanent representative, for STARGICO
appointed by deed of 04-10-2023
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- JJ&Co
- Director (not named in the articles), from 13-09-2016 to date
- Manager, until 04-10-2023
- STARGICO
- Director (not named in the articles), from 13-09-2016 to date
- Manager, until 04-10-2023
Control
share not stated
This company
De Velden
Equity €932,375
Profit €20,410 in 2025
Capital
- Contribution
- €316,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STARGICO
- JANSSENS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Shareholders
2 ownersOwners 2
-
share not stated
- Equity €2.5m Profit of €118,115 in 2025 (profit of €115,123 in 2024)Sourceown accounts 2024share not stated