FOYER
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
Board 3
JALES
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end · Private limited company · permanent representative: BYLOOS Serge
JEP
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end · Private limited company · permanent representative: JORISSEN Jeff · 1 other company struck off
JORISSEN
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end · Private limited company · permanent representative: JORISSEN Pieter
Permanent representatives 3
BYLOOS Serge
Current
Permanent representative · appointed by deed of 17-09-2026 · for JALES
JORISSEN Jeff
Current
Permanent representative · appointed by deed of 17-09-2026 · for JEP
JORISSEN Pieter
Current
Permanent representative · appointed by deed of 17-09-2026 · for JORISSEN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
- JALES BV (BE 0552.744.701) 10,000 shares (33.3%) · €10,000
- JEP BV (BE 0811.076.287) 10,000 shares (33.3%) · €10,000
- JORISSEN BV (BE 0806.432.066) 10,000 shares (33.3%) · €10,000
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €30,000 · 30,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2026).
- B-PHARMA struck off on 08-01-2026Official Gazetteappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| JALES |
|
| JEP |
|
| JORISSEN |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid, erfgenamen en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-09-2026 (in Dutch)