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JB One

Active Private limited companyfounded 2014active for 12 yearsLuikersteenweg 159, 3500 HasseltKBO/BCE: BE 0550.474.208

Board

2 directors, last change in 2023
Manager
since 22-11-2017
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 22-11-2017
earlier manager (not named in the articles), until 21-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Bout Joris
Manager
BOUT Joris Carina Christian Pierre
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bout Joris
    • Manager, from 22-11-2017 to date
  • BOUT Joris Carina Christian Pierre
    • Director (not named in the articles), from 22-11-2017 to date
    • Manager (not named in the articles), until 21-12-2023
  • Boesmans Mathias
    • Manager, until 14-12-2017

Control

Capital

Contribution
€12,600
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (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 least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of December at 19:00

Next steps