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JAG Holding

Active
Private limited companyfounded 2009active for 17 yearsTorfveld 32, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0817.990.310
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JAG HoldingActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026
TÖPFER, Gabriela Elizabeth
Director (not named in the articles) · appointed by deed of 29-07-2026 · term without a fixed end
Current
TÖPFER, Jan Willem Jai hui
Director (not named in the articles) · appointed by deed of 29-07-2026 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-07-2026 Converted to unavailable equity
  2. 29-07-2026 Converted to available equity

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
TÖPFER, Gabriela Elizabeth
  • Director (not named in the articles), appointed by deed of 29-07-2026, still in office
TÖPFER, Jan Willem Jai hui
  • Director (not named in the articles), appointed by deed of 29-07-2026, still in office
HE, Qing-Qing
  • Manager, until 29-07-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, algemene vergadering kan vertrekvergoeding…”

Articles of association, deed of 29-07-2026 (in Dutch)

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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