Jarviss Holding
Board
5 directors, 1 in day-to-day management, no change since February 2026Chair of the board, director and managing director
chair of the board appointed by deed of 09-08-2024
director since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
InvestLink NV
Director, permanent representative VAN LOCO Bert Jozef
since 25-06-2024
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 30-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Day-to-day management
- Jo Vander Schueren
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 27-06-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayInvestLink
Director
Director
Bart Van Den Bossche
Director
Director
Guy Wygaerts
Director
Director
Jo Vander Schueren
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Wim De Smet
Director
Director
Ward Vandenbulcke
Director
Director
LeadershipBoardEarlier
Mandates as a list
- InvestLink
- Director, from 25-06-2024 to date
- Bart Van Den Bossche
- Director, from 30-07-2024 to date
- Guy Wygaerts
- Director, from 30-07-2024 to date
- Jo Vander Schueren
- Director, from 30-07-2024 to date
- Chair of the board, appointed by deed of 09-08-2024, still in office
- Managing director, appointed by deed of 09-08-2024, still in office
- Wim De Smet
- Director, from 30-07-2024 to date
- Ward Vandenbulcke
- Director, appointed by deed of 09-08-2024, until 16-02-2026
Control
19.8%
This company
Jarviss Holding
Equity €20.5m
Profit €414,925 in 2025
Capital
- Contribution
- €20,072,686
- Shares
- 20,072,686 in the deed of 27-06-2024 and 2 later capital increases
- Contribution per share
- €1
- Equity per share
- €1.02 in 2025
- Source
- deed of 27-06-2024 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- InvestLink
- MALI Consultancy
- NNEW CONSULTING
- Novigo Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”
Shareholders
4 ownersOwners 4
- Equity €15.1m Profit of €4.9m in 2025 (profit of €2.9m in 2024)Sourceaccounts InvestLink 202519.8%
- Equity €1.6m Profit of €19,615 in 2025 (profit of €2.4m in 2024) Checked score 9419.8%
- Equity €1.5m Profit of €59,959 in 2025 (profit of €3.7m in 2024) Checked score 9319.8%
- Equity €1.6m Profit of €55,346 in 2025 (profit of €3.6m in 2024) Checked score 9419.8%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-06-2024 ↗
- INVESTLINK (BE 0715.665.307) sole founder · 100% at incorporation
Capital over time
- 09-08-2024 Capital increase of €16,098,300 · 16,098,300 new shares · in kind
- 09-08-2024 Capital increase of €3,974,286 · 3,974,286 new shares · in cash
- 27-06-2024 Incorporation · €100 · 100 shares