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JANUS

Active
Private limited companyfounded 2006active for 20 yearsRue Célestin Cherpion 22, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0878.753.979

Directors

Directors
3 directors, last change in 2023
Gwendolien Fonck
Administrateurnonstatutaire · since 07-11-2023 · earlier gérantnonstatutaire, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Current
GwendolienFonck
Director · current term since 07-11-2023 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Jan Lecompte
Administrateurnonstatutaire · since 07-11-2023 · earlier gérantstatutaire, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity · €20,460

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GwendolienFonck
  • Director, appointed in the act of 07-11-2022, still in office
Gwendolien Fonck
  • Gérantnonstatutaire, until 22-12-2023
  • Administrateurnonstatutaire, appointed in the act of 22-12-2023, still in office
Jan Lecompte
  • Gérantstatutaire, until 22-12-2023
  • Administrateurnonstatutaire, appointed in the act of 22-12-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, Article8”

Articles of association, deed of 22-12-2023 (in French)

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