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JBC

Active
Public limited companyfounded 1986active for 40 yearsCentrum-Zuid 3401, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0429.340.608
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JBCActiveChecked score 51/100
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Directors

Directors
5 directors, 2 in day-to-day management, no change since 2025

Board 5

Amlutimi
Director (not named in the articles) · since 29-06-2022 · 6-year term from 2022 · Private limited company · permanent representative: CLAES Ann · also on the board of 6 other companies · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Bart Connect
Director (not named in the articles) · since 29-06-2022 · 6-year term from 2022 · Private limited company · permanent representative: CLAES Bart · also on the board of 6 other companies · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Cie.
Director · since 22-08-2024 · Private limited company · permanent representative: Vaes Cielke · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 29-09-2026
Current
JRDNS
Director · since 22-08-2024 · Private limited company · permanent representative: Jordens Hans · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 29-09-2026
Current
DiPolaris
Director · since 27-06-2025 · Private limited company · permanent representative: Dorien Timmermans · also on the board of 3 other companies · listed in the 2026 annual accounts, filed on 29-09-2026
Current

Day-to-day management 2

Amlutimi
Managing director · appointed in the act of 25-07-2022 · Private limited company · permanent representative: CLAES Ann
Current
Bart Connect
Managing director · appointed in the act of 25-07-2022 · Private limited company · permanent representative: CLAES Bart
Current
Permanent representatives 5
CLAES Ann
Permanent representative · appointed in the act of 25-07-2022 · for Amlutimi
Current
CLAES Bart
Permanent representative · appointed in the act of 25-07-2022 · for Bart Connect
Current
Jordens Hans
Permanent representative · appointed in the act of 09-12-2024 · for JRDNS
Current
Vaes Cielke
Permanent representative · appointed in the act of 09-12-2024 · for Cie.
Current
Dorien Timmermans
Permanent representative · appointed in the act of 09-10-2025 · for DiPolaris
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · current term since 17-06-2024 · permanent representative: Stefan Olivier · listed in the 2026 annual accounts, filed on 29-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. C.R.G NV consolidates
  2. GEQ 99.98%
  3. CLAES RETAIL GROUP 99.96%
  4. JBC

Owners 4

Capital transactions

Capital over time
  1. 25-07-2022 Capital stated in 2 acts · €3,813,000 · 5,399 shares

Mandate history

32 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Amlutimi
  • Director (not named in the articles), appointed in the act of 25-07-2022, still in office
  • Managing director, appointed in the act of 25-07-2022, still in office
Bart Connect
  • Director (not named in the articles), appointed in the act of 25-07-2022, still in office
  • Managing director, appointed in the act of 25-07-2022, still in office
Cie.
  • Director, from 22-08-2024 to date
JRDNS
  • Director, from 22-08-2024 to date
DiPolaris
  • Director, from 27-06-2025 to date
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 24-12-2018, still in office
SUM
  • Director (not named in the articles), appointed in the act of 25-07-2022, until 20-10-2025
  • Director (not named in the articles), appointed in the act of 25-07-2022, until 20-10-2025
W-CONNECT
  • Director (not named in the articles), appointed in the act of 25-07-2022, until 09-12-2024
  • Director (not named in the articles), appointed in the act of 25-07-2022, no longer listed in the 2026 annual accounts
Ann Claes
  • Director, from before 07-06-2004 to 31-03-2008
  • Director, appointed in the act of 06-02-2014, until 25-07-2022
  • Managing director, appointed in the act of 06-02-2014, ended, last mentioned on 05-09-2019
Bart Claes
  • Managing director, from before 07-06-2004 to 31-03-2008
  • Director, appointed in the act of 06-02-2014, until 25-07-2022
  • Managing director, appointed in the act of 06-02-2014, ended, last mentioned on 05-09-2019
CLAES RETAIL GROUP
  • Director, appointed in the act of 05-08-2016, until 25-07-2022
Emst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 17-09-2015, until 12-10-2018
Dijleberg
  • Director, appointed in the act of 10-03-2015, until 08-07-2016
Fidigo
  • Bijkomend bestuurder, appointed in the act of 18-02-2013, until 08-07-2016
  • Director, from before 16-06-2014, no longer listed in the 2026 annual accounts
GHL12
  • Bijkomend bestuurder, appointed in the act of 21-12-2012, until 08-07-2016
  • Director, from before 16-06-2014, no longer listed in the 2026 annual accounts
JURA
  • Director, until 08-07-2016
L.C.C Management
  • Director, appointed in the act of 10-05-2004, until 08-07-2016
  • Director, from before 16-06-2014, no longer listed in the 2026 annual accounts
MEERWAARDE,OMNIPRESENCE,SYMPATHIE & TRIAL
  • Director, until 08-07-2016
NV Immo Iris
  • Additional director, appointed in the act of 07-10-2010, until 15-09-2015
VGD Bedrijfsrevisoren
  • Auditor, appointed in the act of 19-06-2006, until 15-06-2015
Jura
  • Director, appointed in the act of 10-05-2004, no longer listed in the 2026 annual accounts
Meerwaarde, Omnipresence, Sympathie & Trial (M.O.S.T.)
  • Director, appointed in the act of 06-06-2008, no longer listed in the 2026 annual accounts
Claes Ann & Co
  • Director, appointed in the act of 06-06-2008, until 10-12-2013
  • Bijkomend gedelegeerd bestuurder, appointed in the act of 05-05-2011, ended, last mentioned on 16-08-2013
Claes Bart & Co
  • Managing director, appointed in the act of 06-06-2008, last mentioned in 2013
  • Director, from before 07-06-2010 to 10-12-2013
S.L. Jafa Style
  • Bijkomend bestuurder, appointed in the act of 05-05-2011, no longer listed in the 2026 annual accounts
CVOA Beluco
  • Director, appointed in the act of 10-05-2004, no longer listed in the 2026 annual accounts
VOF Vanden Abeele - Loeckx
  • Director, appointed in the act of 10-05-2004, no longer listed in the 2026 annual accounts
Jan-Baptiste Claes
  • Director, until 20-10-2010
Jean Baptiste Claes
  • Managing director and chair, from before 07-06-2004, last mentioned in 2010
  • Managing director and chair, from before 07-06-2004, last mentioned in 2010
Elri VOF
  • Director, appointed in the act of 19-06-2006, until 12-12-2007
C.V.B.A. Van Geet, Derick & Co
  • Statutory auditor, appointed in the act of 26-06-2003, until 06-06-2006
Elmar BAERT
  • Director, until 06-06-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, 1”
“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, ieder lid…”
“Raad kiest onder leden voorzitter,die tevens A-bestuurder is, raad kan ondervoorzitter benoemen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikels 2:87 en 2:88 Wetboek van vennootschappen en verenigingen, goedkeuring ondernemingsrechtbank vereist…”

Articles of association, deed of 25-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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