Jeras Immo
Board
2 directors, last change in 2023Director
appointed by deed of 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2023
Mandates through the years
9 names, the dashed line is todayBASSOU El Miloud
Director
Director
BASSOU Reda
Director
Director
Mobility & Services Center
Director
Director
Valckoenier
Director
Director
De Ost Paul
Director
Director
Frank De Ost
Director
Director
Marie-Agnès Bernard
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Walter De Ost
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BASSOU El Miloud
- Director, appointed by deed of 21-05-2021, still in office
- BASSOU Reda
- Director, appointed by deed of 06-09-2023, still in office
- Mobility & Services Center
- Director, appointed by deed of 09-04-2019, until 01-03-2021
- Valckoenier
- Director, appointed by deed of 09-04-2019, until 01-03-2021
- De Ost Paul
- Director, until 09-04-2019
- Frank De Ost
- Director, until 09-04-2019
- Marie-Agnès Bernard
- Director, until 09-04-2019
- Moore Audit
- Statutory auditor, appointed by deed of 09-04-2019, until 09-04-2019
- Walter De Ost
- Director, until 09-04-2019
Control
Parent
Equity €1.3m
Profit €951,011 in 2025 (profit €354,451 in 2024)
Checked score 93
Source: accounts BASHA 30-09-2025
100%
This company
Jeras Immo
Equity €1.1m
Profit €327,026 in 2025
Capital
- Contribution
- €62,000
- Shares
- 18,114
- Contribution per share
- €3.42
- Equity per share
- €59.21 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BASHA
- Mobility & Services Center
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”deed of 06-09-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme schriftelijke verklaring te allen tijde,andersluidende schikkingen bij gemeenschappelijk unaniem akkoord schriftelijk met…”deed of 12-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00deed of 06-09-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-09-2023 ↗
- BASHA (BE 0465.641.867) 18,114 shares
Capital over time
- 06-09-2023 Converted to available equity
- 12-10-2020 Capital stated in the deed · €62,000 · 18,114 shares