Jansen Decoration
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
Advocatenkantoor Jan Heynickx BV
Current
Director · in office according to the act of 06-01-2026 · Legal entity
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 31-08-2023 · permanent representative: Olaf Janssen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-05-2026Owners and capital
Shareholders
2 ownersChain of control
- Panach Invest BV
- JANSEN THE BUILDING COMPANY
- JANSEN INTERNAL SERVICES
- Jansen Decoration
Owners 2
- 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
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-01-2026 ↗
- Deenigeaandeelhouder all shares
Capital over time
- 03-10-2022 Capital stated in the deed · €124,400 · 9,739 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2026) and 1 was struck off by the FPS Economy (2025).
- Jansen Cleanrooms & Labs bankruptcy on 22-10-2026Official Gazetteappointed in 2026, still in office
- JANSEN PRODUCTS bankruptcy on 22-10-2026Official Gazetteappointed in 2023, still in office
- HVAC INVESTMENT PARTNERS struck off on 14-03-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Advocatenkantoor Jan Heynickx BV |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| JANSEN THE BUILDING COMPANY |
|
| JANSEN INTERNAL SERVICES NV |
|
| JENNEN Christel Joseph Theresia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minder dan drie aandeelhouders, raad van bestuur van twee bestuurders”“Tenminste helft leden aanwezig of vertegenwoordigd, ondertekend door voorzitter en leden die dat verlangen”deed of 05-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, bevoegdheden…”deed of 03-10-2022 (in Dutch)