JANSEN TECHNICS
Board
1 director, 1 auditor, no change since May 2026Deed of 05-05-2026Permanent representative: JANSEN NadiaReappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Capital of €550,000, 1,000 shares · A shareholder holds all the shares · General meeting of 28-04-2026
Chair of the board and class A director, permanent representative JANSEN Nadia
chair of the board appointed by deed of 23-02-2022
class A director since 21-02-2022
6-year term from 2022
also on the board of 15 other companies
listed in the 2024 annual accounts, filed on 23-07-2025
2 other companies bankrupt, 1 struck offStatutory auditor, permanent representative Olaf Janssen
appointed by deed of 31-08-2023
Permanent representatives 1
JANSEN Nadia
Permanent representative, for JANSEN THE BUILDING COMPANY
appointed by deed of 23-02-2022
Mandates through the years
4 names, the dashed line is todayJANSEN THE BUILDING COMPANY
Class A director, Chair of the board
Class A director, Chair of the board
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
JANSEN INTERNAL SERVICES
Class A director
Class A director
LAMA & CO
Class B director
Class B director
LeadershipBoardEarlierRest of the term
Mandates as a list
- JANSEN THE BUILDING COMPANY
- Class A director, from 21-02-2022 to date
- Chair of the board, appointed by deed of 23-02-2022, still in office
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 15-03-2022 to date
- JANSEN INTERNAL SERVICES
- Class A director, from 21-02-2022 to 18-11-2025
- LAMA & CO
- Class B director, appointed by deed of 23-02-2022, until 27-06-2023
Control
100%
This company
JANSEN TECHNICS
Equity -€2.8m
Loss €3.3m in 2024
Further up the chainJANSEN THE BUILDING COMPANY 99.95%Panach Invest BV consolidates
Capital
- Capital
- €550,000
- Shares
- 1,000
- Contribution per share
- €550
- Equity per share
- -€2,786 in 2024
- Source
- deed of 05-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- JANSEN INTERNAL SERVICES
- Panach Invest
- LAMA & CO
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Kan aan geen van hen in bestuursvergadering een beslissende stem worden toegekend en moeten zij beiden steeds in overleg en met unanimiteit…”deed of 05-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 23-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Uit staat van actief en passief artikel 2:71,§2,tweede lid WVV blijkt dat niet alle schuldeisers volledig kunnen worden terugbetaald…”deed of 23-02-2022 (in Dutch)
Shareholders
2 ownersOwners 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
At incorporation
deed of 23-02-2022 ↗
- JANSEN INTERNAL SERVICES (BE 0429.348.130) 700 shares (70%) · €385,000
- LAMA & CO (BE 0687.941.816) 300 shares (30%) · €165,000
Capital over time
- 05-05-2026 Capital stated in the deed · €550,000 · 1,000 shares
- 23-02-2022 Incorporation · €550,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 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.