JBK HOLDING
Board
3 directors, last change in 2024Agro Service Janssen BV
Director
since 16-01-2018
listed in the 2025 annual accounts, filed on 25-09-2026
Director, permanent representative Blockeel Kristof
appointed by deed of 18-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
FEBAM BV
Director, permanent representative Jurn Dely
appointed by deed of 18-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2026
Permanent representatives 2
Blockeel Kristof
Permanent representative, for Saskiactuaris Lommelen
appointed by deed of 18-02-2022
Mandates through the years
5 names, the dashed line is todayAgro Service Janssen BV
Director
Director
Saskiactuaris Lommelen
Director
Director
FEBAM
Director
Director
DESAMLU
Director
Director
VERVAEKE WINDBREAKS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Agro Service Janssen BV
- Director, from 16-01-2018 to date
- Saskiactuaris Lommelen
- Director, appointed by deed of 18-02-2022, still in office
- FEBAM
- Director, appointed by deed of 18-02-2022, still in office
- DESAMLU
- Director, from 11-05-2018 to 05-04-2024
- VERVAEKE WINDBREAKS
- Director, until 01-08-2021
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,124 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2026 (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“Algemene vergadering bepaalt aantal,duur en bevoegdheid;bij gebrek aan duurtijd mandaat van onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00