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JADE INFORMATICS

Inactive
Private limited companyKBO/BCE: BE 0466.029.372
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JADE INFORMATICSInactive
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

ADVIMA BV
Director · since 09-04-2025 · term without a fixed end · Legal entity · permanent representative: Arthur De Veene · listed in the 2025 annual accounts, filed on 16-06-2026
Current
B.I.M.A. BV
Director · appointed in the act of 12-05-2025 · term without a fixed end · Legal entity · permanent representative: Jan De Veene
Current
Bedrijfs - Informatica Management en Advies BV
Director · since 09-04-2025 · Legal entity · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 2

ADVIMA BV
Day-to-day manager · appointed in the act of 12-05-2025 · term without a fixed end · Legal entity · permanent representative: Arthur De Veene
Current
B.I.M.A. BV
Day-to-day manager · appointed in the act of 12-05-2025 · term without a fixed end · Legal entity · permanent representative: Jan De Veene
Current
Permanent representatives 2
Arthur De Veene
Permanent representative · appointed in the act of 12-05-2025 · for ADVIMA BV
Current
Jan De Veene
Permanent representative · appointed in the act of 12-05-2025 · for B.I.M.A. BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BI GROUP 100%
  2. b-inside 100%
  3. JADE INFORMATICS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 27-08-2026 ↗
Stated in the act act of 12-05-2025 ↗
Share transfer act of 12-05-2025 ↗
  • Mapa Holding NV to b-inside BV (BE 0429.288.445) “geheel van de aandelen”
Capital over time
  1. 27-08-2026 Capital stated in the deed · 750 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
ADVIMA BV
  • Director, from 09-04-2025 to date
  • Day-to-day manager, appointed in the act of 12-05-2025, still in office
B.I.M.A. BV
  • Director, appointed in the act of 12-05-2025, still in office
  • Day-to-day manager, appointed in the act of 12-05-2025, still in office
Bedrijfs - Informatica Management en Advies BV
  • Director, from 09-04-2025 to date
Caroline Mattelaer
  • Day-to-day manager, until 12-05-2025
K-Fintech BV
  • Director, until 12-05-2025
Mapa Holding NV
  • Director, until 12-05-2025
  • Day-to-day manager, until 12-05-2025

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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