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J-TEC SERVICE

Active Public limited companyfounded 1999active for 27 yearsLieven Gevaertstraat 11, 2950 KapellenKBO/BCE: BE 0465.946.230 subsidiary of #2 company by total assets in Kapellen, Manufacturing sector
J-TEC SERVICE
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Board

3 directors, 1 auditor, last change in July 2026

Deed of 15-07-20261 statutory auditor reappointed (statutory auditor) · Permanent representatives: , and · General meeting of 03-06-2026

Director, permanent representative
current term since 01-07-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
since 31-10-2023 term until 06-06-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative
since 01-01-2026 term until 02-06-2032
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative
appointed by deed of 29-06-2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in…”
deed of 10-02-2026
Permanent representatives 3
Permanent representative, for
in office according to the deed of 29-06-2017
Permanent representative, for
appointed by deed of 14-12-2023
Permanent representative, for
appointed by deed of 10-02-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director

Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 07-06-2017
    • Director, from 31-10-2023 to date
    • Director, since before 31-12-2025
    • Statutory auditor, appointed by deed of 29-06-2017, still in office
    • Director, from before 07-06-2017 to 20-11-2025
    • Director, from before 07-06-2017 to 31-10-2023
    • Managing director, from before 29-06-2017 to 31-10-2023

Control

Parent
100%
This company
J-TEC SERVICE
Equity €1.4m
Profit €9,955 in 2025

Further up the chain LU consolidates

and 1 other shareholder

Capital

Capital
€1,200,000
Shares
730,687 in the 2025 annual accounts
Contribution per share
€1.64
Equity per share
€1.86 in 2025
Source
deed of 27-05-2022

Owners through the years

as the annual accounts name them
100%
consolidates
consolidates
consolidates100%
100% until 2024
listed
listed until 2018
0.02%
listed until 2013
consolidates until 2012
consolidates until 2011
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-05-2022 (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 3 directors
“Wanneer niet meer dan twee aandeelhouders mag raad uit twee leden bestaan tot dag gewone algemene vergadering volgend op vaststelling meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 27-05-2022 Capital stated in the deed · €1,200,000 · 730,687 shares
  2. 23-06-2017 Capital reduction of €617,000 · to €1,200,000

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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