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JACRIMAR

Active
Public limited companyfounded 1992active for 33 yearsWalemstraat 72, 2570 Duffel, BelgiumKBO/BCE: BE 0448.940.744

Directors

Directors
3 directors, last change in 2024

Board 3

FALCON FUND MANAGEMENT
Director (not named in the articles) · since 22-02-2022 · 6-year term from 2022 · Public limited company · permanent representative: Thomas De Duytsche · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
K-FINTECH
Director (not named in the articles) · since 22-02-2022 · 6-year term from 2022 · Private limited company (pre-2019) · permanent representative: Koen Perdu · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Ellen VAN CAUWENBERGE
Director · since 30-04-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Koen Perdu
Permanent representative · appointed in the act of 23-05-2022 · for K-FINTECH
Current
Thomas De Duytsche
Permanent representative · appointed in the act of 23-05-2022 · for FALCON FUND MANAGEMENT
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MASC-INVEST 94%
  2. FALCON FUND V 100%
  3. EVERY TIME 100%
  4. JACRIMAR

Owners 1

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FALCON FUND MANAGEMENT
  • Director (not named in the articles), from 22-02-2022 to date
K-FINTECH
  • Director (not named in the articles), from 22-02-2022 to date
Ellen VAN CAUWENBERGE
  • Director, appointed in the act of 30-10-2024, still in office
STRATINVEST
  • Director (not named in the articles), appointed in the act of 23-05-2022, until 30-10-2024
Propositum BV
  • Director, until 22-02-2022
VIGOR BV
  • Director, until 22-02-2022

Next steps