Jansen Building Projects
Board
1 director, 1 auditor, last change in May 2026Statutory auditor, permanent representative Olaf Janssen
current term since 19-07-2024
term until 21-05-2027
listed in the 2024 annual accounts, filed on 23-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In toepassing van artikel 20 van de statuten kan de gedelegeerd bestuurder de vennootschap rechtsgeldig vertegenwoordigen. Het…”deed of 08-01-2026
Mandates through the years
7 names, the dashed line is todayAdvocatenkantoor Jan Heynickx BV
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
JANSEN THE BUILDING COMPANY
Managing director
Managing director
JANSEN INTERNAL SERVICES NV
Director
Director
André-Philippe Moriau
Director
Director
Jansen Internal Services N.V.
Director
Director
Jansen the Building Company B.V.
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Advocatenkantoor Jan Heynickx BV
- Director, since before 08-01-2026
- EY Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-12-2021, still in office
- JANSEN THE BUILDING COMPANY
- Managing director, from 30-06-2021 to 05-05-2026
- JANSEN INTERNAL SERVICES NV
- Director, from 30-06-2021 to 18-11-2025
- André-Philippe Moriau
- Director, appointed by deed of 01-12-2021, until 03-10-2023
- Jansen Internal Services N.V.
- Director, appointed by deed of 01-12-2021, until 03-10-2023
- Jansen the Building Company B.V.
- Director, appointed by deed of 01-12-2021, until 03-10-2023
Control
100%
This company
Jansen Building Projects
Equity €9.4m
Profit €383,600 in 2024
Further up the chainJANSEN THE BUILDING COMPANY 99.95%Panach Invest BV consolidates
Capital
- Capital
- €1,742,009.33
- Shares
- 2,081 in the 2023 annual accounts
- Source
- deed of 18-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- JANSEN INTERNAL SERVICES
- JANSEN THE BUILDING COMPANY
- Panach Invest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepalingen geldend indien er slechts twee bestuurders zijn”deed of 05-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00deed of 23-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 23-01-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- JANSEN INTERNAL SERVICESparentEquity €3.0m Loss of €3.2m in 2024 (profit of €23,689 in 2023)100%
- Panach Invest BVconsolidating parentEquity €589,620 Profit of €105,784 in 2024 (loss of €57,885 in 2023)consolidates
- Equity €15.8m Loss of €25,573 in 2024 (loss of €13,938 in 2023) Checked score 550.05%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-03-2025 ↗
- JANSEN INTERNAL SERVICES (BE 0429.348.130) all shares · 100%
Capital over time
- 18-03-2025 Capital reduction of €10,726.67 · to €1,742,009.33
- 23-01-2023 Capital stated in the deed · €1,752,736 · 2,081 shares