JELISA
Board
4 directors, 2 in day-to-day management, last change in 2023Director
since 17-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 17-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 17-06-2023
managing director in office according to the deed of 06-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director since 17-06-2023
managing director in office according to the deed of 06-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
4 names, the dashed line is todayGODELIEVE DE WAEL
Director
Director
JEAN-PIERRE NIEULANDT
Director, Managing director
Director, Managing director
FILIP VYVERMAN
Director
Director
SANDY NIEULANDT
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- GODELIEVE DE WAEL
- Director, from 27-03-1991 to date
- JEAN-PIERRE NIEULANDT
- Director, from 27-03-1991 to date
- Managing director, since before 17-06-2023
- FILIP VYVERMAN
- Director, from 01-04-2006 to date
- SANDY NIEULANDT
- Director, from 25-08-2011 to date
- Managing director, since before 17-06-2023
Control
Shareholder
Sandy Nieulandt
780 voting rights
71.3%
This company
JELISA
Equity €6.6m
Profit €707,235 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,094
- Contribution per share
- €91.41
- Equity per share
- €6,054 in 2025
- Source
- deed of 27-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Sandy Nieulandt
- Maatschap Waeland
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 08-01-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Sandy Nieulandtnatural personSourceown accounts 201871.3%
- Maatschap Waelandnatural personSourceown accounts 201828.7%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2024 ↗
- Nieulandt Sandy 780 shares
- WAELAND MAATSCHAP 314 shares
Capital over time
- 27-06-2024 Capital stated in the deed · €100,000 · 1,094 shares
- 08-01-2021 Capital reduction of €360,000 · to €100,000 · speciën