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Jansimmo

Active
Public limited companyfounded 1978active for 47 yearsHeihoefke 1, 2960 Brecht, BelgiumKBO/BCE: BE 0418.890.144

Directors

Directors
2 directors

Board 2

Huybrechts Jef
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Janssens Jos
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Statutory auditor 1

Moore Audit
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
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. JANSSENS HUYBRECHTS HOLDING 100%
  2. Jansimmo

Owners 1

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 ↗
Capital over time
  1. 06-10-2023 Capital increase of €4,701.33 · to €254,701.33 · 17 new shares
  2. 06-10-2023 Capital increase of €4,701.33 · 17 new shares
  3. 06-10-2023 Capital increase of €56,798.67 · to €311,500 · no new shares
  4. 23-06-2023 Capital stated in the deed · €250,000 · 904 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Huybrechts Jef
  • Director, since before 31-12-2025
Janssens Jos
  • Director, since before 31-12-2025
Moore Audit
  • Statutory auditor, appointed in the act of 23-06-2023, still in office

Next steps