JEDIMMO
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
6-year term from 2024
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
APHI BV
Director (not named in the articles), permanent representative Herman Jennen
appointed by deed of 25-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
INSIEME BV
Director (not named in the articles), permanent representative Philip Jennen
appointed by deed of 25-01-2024
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 25-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayAnna VAN BROEKHOVEN
Director (not named in the articles)
Director (not named in the articles)
APHI
Director (not named in the articles)
Director (not named in the articles)
INSIEME
Director (not named in the articles)
Director (not named in the articles)
Herman Jennen
Director
Director
Philip Jennen
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anna VAN BROEKHOVEN
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-01-2024
- APHI
- Director (not named in the articles), since before 31-12-2021
- INSIEME
- Director (not named in the articles), since before 31-12-2021
- Herman Jennen
- Director, from before 31-12-2021 to 25-01-2024
- Philip Jennen
- Director, from before 31-12-2021 to 25-01-2024
Control
Parent
Equity €2.6m
Profit €99,188 in 2025 (loss €27,521 in 2024)
Checked score 94
Source: accounts APHI 2025
100%
This company
JEDIMMO
Equity €910,433
Profit €163,618 in 2025
Capital
- Capital
- €62,000
- Shares
- 9,700
- Contribution per share
- €6.39
- Equity per share
- €93.86 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- APHI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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 10 directors1 director“Raad van bestuur, statuten kunnen bepalen dat vennootschap wordt bestuurd door één enkele bestuurder”“Raad kiest uit zijn midden een voorzitter, Voorzitterschap van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June