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JENTRO

Active Public limited companyfounded 2003active for 23 yearsWingepark 59, 3110 RotselaarKBO/BCE: BE 0861.329.811 subsidiary of Jentro Holding#6 company by equity in Rotselaar, Wholesale and retail trade sector

Board

1 director, 1 auditor, last change in May 2026
BV Allia Struguri
Director (not named in the articles), permanent representative Kris De Coninck
appointed by deed of 09-07-2026 term without a fixed end
Statutory auditor, permanent representative Bart Roobrouck
since 12-07-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 31-12-2025
Permanent representatives 1
Kris De Coninck
Permanent representative, for BV Allia Struguri
appointed by deed of 09-07-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BV Allia Struguri
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor
Marc Wouters
Director (not named in the articles)
MOVEBO
Day-to-day manager
KORMA
Director
Godwin
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BV Allia Struguri
    • Director (not named in the articles), appointed by deed of 09-07-2026, still in office
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 12-07-2024 to date
  • Marc Wouters
    • Sole director (not named in the articles), from 02-12-2015 to 08-04-2026
    • Director, until 08-09-2023
    • Director (not named in the articles), until 01-05-2026
  • MOVEBO
    • Day-to-day manager, appointed by deed of 30-05-2025, until 01-05-2026
  • KORMA
    • Director, from 02-12-2015 to 08-09-2023
  • Godwin
    • Director, from 02-12-2015 to 13-01-2023

Control

Consolidating parent
consolidates
This company
JENTRO
Equity €5.3m
Profit €3.2m in 2025

and 2 other shareholders

Capital

Capital
€65,000
Shares
775
Contribution per share
€83.87
Equity per share
€6,829 in 2025
Source
deed of 08-09-2023

Owners through the years

as the annual accounts name them
consolidates
0.01% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-09-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet tenzij anders bij gewone meerderheid, bevoegdheden vereffenaars”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-07-2024 ↗
  • enigeaandeelhouder all shares
Capital over time
  1. 08-09-2023 Capital stated in the deed · €65,000 · 775 shares

Next steps