Janssens vleeswaren
Board
1 director, last change in 2025Statutory director
appointed by deed of 16-10-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2025
Mandates through the years
2 names, the dashed line is todayJANSSENS Eric
Statutory director
Statutory director
JANSSENS Daniel
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JANSSENS Eric
- Statutory director, since before 31-12-2021
- Statutory director, until 16-10-2025
- JANSSENS Daniel
- Successor statutory director, appointed by deed of 16-10-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Daniël Janssens
49.88%
This company
Janssens vleeswaren
Equity €2.4m
Profit €262,173 in 2025
Capital
- Contribution
- €19,523
- Shares
- 3,950
- Contribution per share
- €4.94
- Equity per share
- €609 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Daniël Janssens
- Eric Janssens
- Lodewijk Janssens
- Melanie Van Hoof
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 16-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
4 ownersOwners 4
- Daniël Janssensnatural personSourceown accounts 201949.88%
- Eric Janssensnatural personSourceown accounts 201949.88%
- Lodewijk Janssensnatural personSourceown accounts 20190.12%
- Melanie Van Hoofnatural personSourceown accounts 20190.12%