JANSEN SERVICES

Active

Public limited companyfounded 2011active for 15 yearsEikenenweg 58, 3520 Zonhoven, BelgiumKBO/BCE: BE 0836.989.145

Directors

1 director, last change in 2026

Jan Heynickx

Director · in office according to the act of 06-01-2026

Current

EY Bedrijfsrevisoren

Statutory auditor · appointed in the act of 30-06-2022 · permanent representative: Olaf Janssen

Current

Signing authority

“Artikel 16. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”

deed of 05-05-2026

3 owners

Chain of control

JANSEN INTERNAL SERVICESparent
Sourceaccounts JANSEN INTERNAL SERVICES 2024
Equity €3.0m Loss of €3.2m in 2024 (profit of €23,689 in 2023)

99.84%+ 0% via subsidiaries
Panach Invest BVconsolidating parent
Sourceparent in own accounts 2024
Equity €589,620 Profit of €105,784 in 2024 (loss of €57,885 in 2023)

consolidates
JANSEN THE BUILDING COMPANY
Sourceaccounts JANSEN THE BUILDING COMPANY 2024
Equity €15.8m Loss of €25,573 in 2024 (loss of €13,938 in 2023) Checked score 55

0.16%

Capital over time

5 people, 2 in office

All 5 In office 2 Ended 3

Mandates per person, with start and end dates
Name	Functions and periods
Jan Heynickx	Director, since before 06-01-2026
EY Bedrijfsrevisoren	Statutory auditor, appointed in the act of 30-06-2022, still in office
JANSEN THE BUILDING COMPANY	Director, from before 19-07-2023, ended, last mentioned on 19-07-2023 Managing director, until 05-05-2026
JANSEN INTERNAL SERVICES	Director, from before 19-07-2023 to 06-01-2026
André-Philippe Moriau	Director, until 19-07-2023

Board rule: “Enige bestuurder of raad van bestuur, 3”
“Gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders, stem van de voorzitter doorslaggevend”

Articles of association, deed of 05-05-2026 (in Dutch)