JADE
Board
5 directors, 2 in day-to-day management, last change in March 2026Director
since 12-12-2023
term until 08-12-2029
listed in the 2025 annual accounts, filed on 05-02-2026
Director (not named in the articles), permanent representative Philip Seghers
since 01-01-2024
6-year term from 2024
earlier director, until 20-03-2026
listed in the 2025 annual accounts, filed on 05-02-2026
Director (not named in the articles) and managing director, permanent representative Kurt Defour
appointed by deed of 02-01-2024
Managing director, permanent representative Johan Stuyven
appointed by deed of 20-03-2025
5-year term from 2025
earlier director, from 11-02-2026 to 20-03-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDE BOOMCIRKEL
Director (not named in the articles)
Director (not named in the articles)
2Parfin BV BV
Director
Director
Jade Holding
Director (not named in the articles)
Director (not named in the articles)
Ben Gujral
Director
Director
Sarah Norton
Director
Director
LDL Group Holding
Managing director
Managing director
2PARFIN
Director (not named in the articles)
Director (not named in the articles)
2PARFIN
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- DE BOOMCIRKEL
- Director (not named in the articles), from 09-08-2019 to 10-01-2025
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
- Managing director, appointed by deed of 02-01-2024, until 10-01-2025
- 2Parfin BV BV
- Director, from 12-12-2023 to date
- Jade Holding
- Director (not named in the articles), from 01-01-2024 to 20-03-2026
- Director (not named in the articles), from 01-01-2024 to date
- Ben Gujral
- Director, appointed by deed of 20-03-2026, still in office
- Sarah Norton
- Director, appointed by deed of 20-03-2026, still in office
- LDL Group Holding
- Director (not named in the articles), from 09-08-2019 to 20-03-2026
- Managing director, appointed by deed of 20-03-2025, until 20-03-2026
- Managing director, appointed by deed of 20-03-2025, still in office
- 2PARFIN
- Director (not named in the articles), appointed by deed of 02-01-2024, until 20-03-2026
- Director (not named in the articles), appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
- 2PARFIN
- Director (not named in the articles), appointed by deed of 02-01-2024, until 20-03-2026
- Director (not named in the articles), appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €459,945
Loss €53,149 in 2025 (profit €1,827 in 2024)
Source: accounts Jade Holding 30-06-2023
100%
This company
JADE
Equity €739,202
Profit €287,106 in 2025
Further up the chainLDL GROUP HOLDING 82.98%
Capital
- Capital
- €61,500
- Shares
- 2,500
- Contribution per share
- €24.60
- Equity per share
- €296 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Jade Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- “Bewijs dat derde op hoogte was of niet onwetend kon zijn, handelingen waarvoor wet algemene vergadering bevoegd verklaart”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-01-2024 ↗
- Jade Holding all shares
Capital over time
- 02-01-2024 Capital stated in the deed · €61,500 · 2,500 shares