JADO
Board
1 office holder, last change in 2024Managing director, permanent representative JANSSENS Johnny
appointed by deed of 12-01-2024
6-year term from 2024
earlier director, until 12-01-2024
- Groep Janssens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 12-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGroep Janssens
Managing director
Managing director
JANSSENS Dimitri Mariette Jos
Director (not named in the articles)
Director (not named in the articles)
LeadershipEarlierRest of the term
Mandates as a list
- Groep Janssens
- Director (not named in the articles), from 26-05-2017 to 12-01-2024
- Managing director, appointed by deed of 12-01-2024, still in office
- JANSSENS Dimitri Mariette Jos
- Director (not named in the articles), from 26-05-2017 to 12-01-2024
Control
99.8%
This company
JADO
Equity €516,394
Loss €100,847 in 2025
Capital
- Capital
- €124,000
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- €1,033 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Groep Janssens
- Johnny Janssens
Source: shareholder structure in its own accounts
Articles of association
deed of 12-01-2024 (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.
- At least 3 directorsAt most 2 directorsTerm of at most 6 years“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, onmiddellijk na de algemene vergadering die heeft beraadslaagd over de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Jaarvergadering bij gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 21:00
Shareholders
2 ownersOwners 2
- Groep JanssensparentEquity €18.6m Profit of €300,580 in 2025 (profit of €259,480 in 2024)99.8%
- Johnny Janssensnatural personSourceown accounts 20250.2%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-06-2026 ↗
- Groep Janssens BV (BE 0667.974.365) 500 shares
Capital over time
- 12-01-2024 Capital stated in the deed · €124,000 · 500 shares