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JAGA

Active
Verbindingslaan 16 ·3590 Diepenbeek, Belgium
BE 0413.382.425
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Directors & mandates

9 directors
Current directors & mandates
  • CLIMATE DESIGNERS FOR NET ZEROLegal entity
    Director· perm. rep.: Jan Battheu
    State Gazette act 25068111 (28-05-2025)
    Current
    14-05-2025 → present
    2 events
    • 14-05-2025 Appointed· Director
    • 14-05-2025 Appointed· Managing director
  • Vybros Capital PartnersLegal entity
    Director· perm. rep.: Guy Vande Vyvere
    State Gazette act 25068111 (28-05-2025)
    Current
    14-05-2025 → present
  • LICOMALegal entity
    Director· perm. rep.: François VERMER
    State Gazette act 21037836 (25-03-2021)
    Current
    29-12-2017 → present
  • N.V. LicomaLegal entity
    Director· perm. rep.: François Vermer
    State Gazette act 23120897 (20-09-2023)
    Current
    31-01-2014 → present
    3 events
    • 20-09-2023 Mandate renewed· Director
    • 03-05-2018 Mandate renewed· Director
    • 31-01-2014 Mandate renewed· Director
  • Jan Joseph Kriekels
    Director
    State Gazette act 23120897 (20-09-2023)
    Current
    01-08-2011 → present
    6 events
    • 20-09-2023 Mandate renewed· Director
    • 20-09-2023 Mandate renewed· Managing director
    • 28-11-2020 Appointed· Managing director
    • 03-05-2018 Mandate renewed· Director
    • 31-01-2014 Mandate renewed· Director
    • 01-08-2011 Appointed· Managing director
  • Kenneth Van de Velde
    Managing director
    State Gazette act 07045595 (26-03-2007)
    Current
    01-12-2006 → present
Former directors (3)
  • Jan Kriekels
    Director
    State Gazette act 25068111 (28-05-2025)
    Former
    — → 14-05-2025
    2 events
    • 14-05-2025 Resigned· Director
    • 14-05-2025 Resigned· Managing director
  • Licoma NVLegal entity
    Director· perm. rep.: François Vermer
    State Gazette act 25068111 (28-05-2025)
    Former
    — → 14-05-2025
  • Jan Lambert KRIEKELS
    Director
    State Gazette act 18071235 (03-05-2018)
    Former
    31-01-2014 → 28-11-2020
    5 events
    • 28-11-2020 Resigned· Managing director
    • 03-05-2018 Mandate renewed· Director
    • 03-05-2018 Mandate renewed· Managing director
    • 31-01-2014 Mandate renewed· Managing director
    • 31-01-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

7 auditors
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Nathalie Bogaerts
 — 10-07-2023 → present
Callens, Vandelanotte & Theunissen BVCurrent
Statutory auditor · represented by Guy Meerbergen
 — 16-10-2025 → present
HAVEMAET GROENWEGHE BEDRIJFSREVISOREN, BURG.VENN.OVV CVBACurrent
Statutory auditor · represented by NATHALIE BOGAERTS
 — 12-01-2016 → present
HAVERMAET BEROEPSREVISOREN, CVBACurrent
Statutory auditor · represented by NATHALIE BOGAERTS
 — 10-03-2020 → present
HAVERMAET GROENWEGHE BEDRIJFSREVISOREN,BURG.VENN.OVV CVBACurrent
Statutory auditor · represented by RUDI ZEELMAEKERS
 — 31-01-2014 → present
Nathalie BogaertsCurrent
Statutory auditor
 — 01-11-2013 → present
RUDI ZEELMAEKERS
Statutory auditor
 — — → 01-11-2013
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming(25210)
Legal form Public limited company(014)
Incorporation01-01-1973
StatusActive
Postal code3590