Jansimmo
ActiveDirectors
Directors
2 directors
Board 2
Huybrechts Jef
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Janssens Jos
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 23-06-2023 · 3-year term from 2024 · permanent representative: Dirk Willems · listed in the 2025 annual accounts, filed on 12-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- JANSSENS HUYBRECHTS HOLDING
- Jansimmo
Owners 1
- Equity €33.9m Profit of €83,949 in 2025 (profit of €1.7m in 2024) Checked score 88100%
Capital transactions
Shareholders according to the deeds
After 3 capital increases
act of 06-10-2023 ↗
- Brug 9 (BE 0445.968.386) fusie door overneming
Stated in the act
act of 06-10-2023 ↗
- JANSSENS HUYBRECHTS HOLDING CV all shares
Stated in the act
act of 23-06-2023 ↗
- JANSSENS HUYBRECHTS HOLDING CV (BE 0808.828.956) all shares
Capital over time
- 06-10-2023 Capital increase of €4,701.33 · to €254,701.33 · 17 new shares
- 06-10-2023 Capital increase of €4,701.33 · 17 new shares
- 06-10-2023 Capital increase of €56,798.67 · to €311,500 · no new shares
- 23-06-2023 Capital stated in the deed · €250,000 · 904 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Huybrechts Jef |
|
| Janssens Jos |
|
| Moore Audit |
|