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HYLJA PROJECTS

Active
Public limited companyfounded 1992active for 34 yearsIndustrieweg-Noord 1165, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0448.002.220
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HYLJA PROJECTSActiveChecked score 84/100
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2025

Board 3

CJ-SOLUTIONS
Director · since 30-01-2025 · Private limited company · permanent representative: JANSSEN Carlo · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
JSL-MANAGEMENT
Director · appointed in the act of 20-02-2025 · Private limited company · permanent representative: JANSSEN Lionel · also on the board of 2 other companies
Current
VYR BEHEER BV
Director · since 30-01-2025 · Legal entity · permanent representative: JANSSEN Yvette · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 3

CJ-SOLUTIONS
Managing director · appointed in the act of 20-02-2025 · Private limited company · permanent representative: JANSSEN Carlo
Current
JSL-MANAGEMENT
Managing director · appointed in the act of 20-02-2025 · Private limited company · permanent representative: JANSSEN Lionel
Current
VYR BEHEER BV
Managing director · appointed in the act of 20-02-2025 · Legal entity · permanent representative: JANSSEN Yvette
Current
Permanent representatives 3
JANSSEN Carlo
Permanent representative · appointed in the act of 20-02-2025 · for CJ-SOLUTIONS
Current
JANSSEN Lionel
Permanent representative · appointed in the act of 20-02-2025 · for JSL-MANAGEMENT
Current
JANSSEN Yvette
Permanent representative · appointed in the act of 20-02-2025 · for VYR BEHEER BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- de besloten vennootschap JSL-MANAGEMENT, met adres van de zetel te 3660 Oudsbergen, Weg naar Zwartberg 207; ondernemingsnummer BE…”
deed of 20-02-2025

Owners and capital

Capital transactions

Capital over time
  1. 20-02-2025 Capital stated in the deed · €62,000 · 250 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CJ-SOLUTIONS
  • Director, from 30-01-2025 to date
  • Managing director, appointed in the act of 20-02-2025, still in office
JSL-MANAGEMENT
  • Director, appointed in the act of 20-02-2025, still in office
  • Managing director, appointed in the act of 20-02-2025, still in office
VYR BEHEER BV
  • Director, from 30-01-2025 to date
  • Managing director, appointed in the act of 20-02-2025, still in office
JANSSEN Hendrik Augustinus
  • Director, until 20-02-2025
JANSSEN Lionel
  • Director, until 20-02-2025
JANSSEN Yvette
  • Director, until 20-02-2025

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, overeenkomstig wettelijke bepalingen”

Articles of association, deed of 20-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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