J. ZINNER
ActiveDirectors
Directors
9 directors, last change in 2025
Mark Leysen
Current
Director · since 25-05-2022 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Titia Van Waeyenberge
Current
Director · since 25-04-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Filiep Deforche
Current
Director · in office according to the deed of 15-07-2025
Current
Borgerhoff Katja
Current
De Middelaer Nathalie
Current
Maselis Patrick
Current
Current
Show all 9 directors
Vincent Jacobs
Current
Director · in office according to the deed of 13-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke persoon belast met het dagelijks bestuur kan aan een of meerdere lasthebbers een deel van zijn bevoegdheden van dagelijks bestuur voor…”
deed of 09-05-2025Owners and capital
Shareholders
2 ownersOwners 2
-
20%
- Sourceaccounts WorxEstate 2025Equity €41.7m Loss of €1.3m in 2025 (profit of €178,861 in 2024) Checked score 9419.99%
Owners through the years 2006 to 2024
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Eik | 20% | ||||||||||||||||||
| WorxEstate | 19.99% | ||||||||||||||||||
| SD Worx Sociaal Secretariaat VZW | 49.4% | 19.99% | 19.99% | ||||||||||||||||
| DE WARANDE | 21.79% | 24.9% | |||||||||||||||||
| EIKELENBERG | 10% | 5.48% | 10% | 35.1% | 20% | ||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 09-05-2025 Capital stated in 2 deeds · €61,500 · 21,000 shares
Mandate history
13 people, 9 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Mark Leysen |
|
| Filiep Deforche |
|
| Vincent Jacobs |
|
| Philippe Mathieu |
|
| Titia Van Waeyenberge |
|
| Filip Dierckx |
|
| Borgerhoff Katja |
|
| De Middelaer Nathalie |
|
| Maselis Patrick |
|
| Gabriel Van Wayenberge |
|
| Guy Borgerhoff |
|
| Michel Delbaere |
|
| Gabriël Van Waeyenberge |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsAt most 8 directorsTerm of at most 3 years
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, Indien de vennootschap hiertoe wettelijk is verplicht”
Articles of association, deed of 09-05-2025 (in Dutch)