JET IMPORT
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Chair of the board, director and managing director, permanent representative Stefaan Bettens
chair of the board appointed by deed of 29-11-2023
director since 29-09-2022
managing director appointed by deed of 08-04-2015
term until 29-09-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 25-07-2026
J.E.T. CONSULT CommV
Director, permanent representative Evelien Daeninck
since 07-01-2022
term until 07-01-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-07-2026
Statutory auditor, permanent representative VYVEY Line
since 25-11-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 25-07-2026
- BRAND MACHINE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§5. De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meer adviserende comités oprichten. Hij omschrijft hun…”deed of 29-11-2023
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayBRAND MACHINE
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
J.E.T. CONSULT
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Françoise LAHOUSSE
Director
Director
Dominique VAES
Statutory auditor
Statutory auditor
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
PKF-VMB Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Georges BETTENS
Director
Director
DERYCKE CONSULTANCY
Statutory auditor
Statutory auditor
B-INVEST in vereffening
Managing director
Managing director
CD INVEST EN CONSULT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BRAND MACHINE
- Director, since before 31-03-2010
- Chair of the board, since before 31-03-2010
- Managing director, since before 31-03-2010
- J.E.T. CONSULT
- Director, since before 31-12-2021
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 25-11-2025 to date
- Françoise LAHOUSSE
- Director, appointed by deed of 06-07-2020, until 23-02-2026
- Dominique VAES
- Statutory auditor, from before 31-12-2021 to 25-11-2025
- Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 05-04-2023, until 25-11-2025
- PKF-VMB Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 06-01-2020, until 29-04-2022
- Georges BETTENS
- Director, appointed by deed of 08-04-2015, until 06-07-2020
- DERYCKE CONSULTANCY
- Statutory auditor, appointed by deed of 31-03-2010, until 29-11-2019
- B-INVEST in vereffening
- Managing director, until 29-03-2012
- CD INVEST EN CONSULT
- Director, from before 31-03-2010 to 04-01-2012
Control
19.6%
This company
JET IMPORT
Equity €20.0m
Profit €2.8m in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250 in the 2025 annual accounts
- Contribution per share
- €49.60
- Equity per share
- €15,974 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 08:00