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JADEX

Active
Public limited companyfounded 2004active for 22 yearsLenteklokjeslaan 10, 1020 Brussels, BelgiumKBO/BCE: BE 0866.242.464
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JADEXActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

AARENS MARTINE
Director · since 21-03-2021 · listed in the 2022 annual accounts, filed on 31-08-2023
Current
BOSIO Vincent Christian Martine Nathalie
Sole director · since 21-03-2021 · earlier director, until 14-11-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 31-08-2023
Current
Martine ARENS
Director · in office according to the deed of 05-08-2022
Current
Vincent BOSIO
Director · since 21-03-2021 · listed in the 2022 annual accounts, filed on 31-08-2023
Current

Day-to-day management 1

Martine ARENS
Managing director · in office according to the deed of 05-08-2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-12-2024 Capital stated in the deed · €62,000 · 620 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AARENS MARTINE
  • Director, from 21-03-2021 to date
Martine ARENS
  • Director, since before 21-03-2021
  • Managing director, since before 21-03-2021
Vincent BOSIO
  • Director, from 21-03-2021 to date
BOSIO Vincent Christian Martine Nathalie
  • Director, until 14-11-2024
  • Sole director, appointed by deed of 02-12-2024, still in office
Arens Martine Hélène Paule
  • Director, until 14-11-2024
Chantal DELEM
  • Director, until 05-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

Articles of association, deed of 02-12-2024 (in French)

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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