JALO BEHEER
Last board
1 director, 1 auditor, no change since September 2026Gerantis NV
Director, permanent representative Tim Paul Nagels
since 22-06-2020
earlier manager, until 22-06-2020
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Karel Nijs
since 01-12-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2025
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayGerantis
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Castelmore Group NV
Director
Director
GERANTIS GROUP
Director
Director
Paul Claes
Director
Director
Tinneke Jeanne August VERVECKEN
Director
Director
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Hedwig VAN DONINCK
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Karen van de Woestyne
Orgaan belast met het dagelijks bestuur voor de vme rekeningen
Orgaan belast met het dagelijks bestuur voor de vme rekeningen
Jalo Group NV
Manager
Manager
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Gerantis
- Director, from 22-06-2020 to date
- Manager, until 22-06-2020
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 01-12-2025 to date
- Castelmore Group NV
- Manager, appointed by deed of 25-07-2019, until 22-06-2020
- Director, appointed by deed of 25-06-2020, until 01-09-2026
- GERANTIS GROUP
- Director, until 01-09-2026
- Paul Claes
- Director, appointed by deed of 05-12-2025, until 01-09-2026
- Tinneke Jeanne August VERVECKEN
- Director, appointed by deed of 09-06-2023, until 30-06-2026
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from 01-04-2020 to 05-01-2026
- Hedwig VAN DONINCK
- Manager (not named in the articles), appointed by deed of 15-12-2003, until 29-05-2020
- Director, from before 23-06-2020 to 22-09-2025
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 09-03-2021, until 09-06-2023
- Karen van de Woestyne
- Orgaan belast met het dagelijks bestuur voor de vme rekeningen, until 01-01-2023
- Jalo Group NV
- Manager, appointed by deed of 25-07-2019, no longer listed in the 2025 annual accounts
Control
100%
This company
JALO BEHEER
Equity €414,003
Profit €116,245 in 2025
Further up the chainM80 Capital 56.32%Castelmore Group consolidates
Capital
- Contribution
- €258,600
- Shares
- 210
- Contribution per share
- €1,231
- Equity per share
- €1,971 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gerantis Group
- CASTELMORE GROUP
- M80 Capital
- PROJECT SKYHIGH 2.0
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Gerantis GroupparentEquity €46.3m Loss of €9.0m in 2025 (loss of €787,265 in 2024)100%
- Castelmore Groupconsolidating parentEquity €12.2m Loss of €1.2m in 2025 (loss of €289,994 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2025 ↗
- GERANTIS (BE 0727.889.285) 9,742 shares
At incorporation
deed of 15-12-2003 ↗
- VAN DONINCK Hedwig founder
- JALO (BE 0466.831.108) founder
Capital over time
- 15-12-2003 Incorporation · €18,600 · 210 shares