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JANMAS

Active
Private limited companyfounded 2001active for 25 yearsBeselarestraat 103, 8890 Moorslede, BelgiumKBO/BCE: BE 0474.064.932
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JANMASActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Act of 09-09-2026Merger proposal: JANMAS takes over CHAMPIMASPermanent representatives: Isabelle Masschelein and Charlotte Masschelein · Accounting effect · Real estate

Act of 15-07-2026Permanent representatives: Masschelein Jan and Masschelein Isabelle

Board 1

ALLTOPE
Director · appointed in the act of 04-12-2023 · term without a fixed end · Private limited company · permanent representative: Masschelein Jan · also on the board of 3 other companies
Current
Permanent representatives 1
Masschelein Jan
Permanent representative · appointed in the act of 04-12-2023 · for ALLTOPE
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ALLTOPE 99%
  2. JANMAS

Owners 2

Capital transactions

Capital over time
  1. 04-12-2023 Capital stated in the deed · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, wanneer bestuurders collegiaal orgaan…”

Articles of association, deed of 04-12-2023 (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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