JERLO
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles), permanent representative ONCKELINX Kristof Antoine Walthère
appointed by deed of 13-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director and managing director
director in office according to the deed of 07-07-2021
managing director appointed by deed of 07-07-2021
- Dirk Bollen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-12-2021
Permanent representatives 1
ONCKELINX Kristof Antoine Walthère
Permanent representative, for KM GROEP
appointed by deed of 13-12-2021
Mandates through the years
5 names, the dashed line is todayDirk Bollen
Director, Managing director
Director, Managing director
KM GROEP
Director (not named in the articles)
Director (not named in the articles)
BOLLEN Dirk Jos Emiel
Director
Director
EVERAERTS Ina
Director
Director
Marie Anne Verschueren
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Dirk Bollen
- Director, from 06-04-2021 to date
- Managing director, appointed by deed of 07-07-2021, still in office
- KM GROEP
- Director (not named in the articles), from 15-07-2021 to date
- BOLLEN Dirk Jos Emiel
- Director, from 06-04-2021 to 15-07-2021
- EVERAERTS Ina
- Director, from 06-04-2021 to 15-07-2021
- Marie Anne Verschueren
- Director, from 07-04-2015 to 06-04-2021
Control
100%
This company
JERLO
Equity €383,915
Profit €35,905 in 2025
Further up the chainARCO 100%A+ 100%Climate Pioneers 100%SOFINDEV V 64.5%
Capital
- Capital
- €61,500
- Shares
- 550
- Contribution per share
- €112
- Equity per share
- €698 in 2025
- Source
- deed of 13-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- A+
- ARCO
- Climate Pioneers
- KM GROEP
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 13-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 09:00deed of 04-03-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 13-12-2021 (in Dutch)
Shareholders
4 ownersOwners 4
- KM GROEPparentEquity €2.1m Profit of €2.0m in 2025 (profit of €372,776 in 2024)Sourceaccounts KM GROEP 2025100%
-
0%
- Equity €12.4m Loss of €344,244 in 2025 (profit of €534,058 in 2024) Checked score 85Sourceaccounts ARCO 20250%
- Equity €21.6m Loss of €873,100 in 2025 (loss of €1.2m in 2024)0%