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JD HOLDING

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsKwade Weide (C) 3, 2920 Kalmthout, BelgiumKBO/BCE: BE 0563.500.813

Directors

Directors
3 directors, last change in 2025

Board 3

Dejongh Josephus
Statutory director · since 26-09-2014 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Dejongh Jolien
Director · since 02-10-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
WILDEBEEST
Director · since 06-01-2025 · Private limited company · permanent representative: Dejongh Lennerd · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Permanent representatives 1
Dejongh Lennerd
Permanent representative · appointed in the act of 24-02-2025 · also on the board of 1 other company · for WILDEBEEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dejongh Jolien
  • Director, from 02-10-2023 to date
Dejongh Josephus
  • Statutory director, appointed in the act of 28-12-2023, still in office
WILDEBEEST
  • Director, from 06-01-2025 to date
Dejongh Lennerd
  • Opvolgend statutair bestuurder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts

Next steps