JETTEQUE
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
GOSSE Guillaume Pierre Jean
Current
Director (not named in the articles) · since 02-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
JEGER Stephan
Current
Director (not named in the articles) · since 02-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
VANDELEENE Julien Roland Anne
Current
Director (not named in the articles) · since 02-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
XANTIPPE Maxime Aleydis Ferdinand
Current
Director (not named in the articles) · since 02-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026
Beheermaatschappij De Strijpe BV
Current
Managing director · appointed by deed of 23-06-2022 · earlier director, until 11-04-2025 · 6-year term from 2022 · Legal entity · permanent representative: Joppen Petrus Gerardus Hendrikus · 1 other company bankrupt
Day-to-day management 1
Beheermaatschappij De Strijpe BV
Current
Managing director · appointed by deed of 23-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Joppen Petrus Gerardus Hendrikus
Permanent representatives 1
Joppen Petrus Gerardus Hendrikus
Current
Permanent representative · appointed by deed of 23-06-2022 · for Beheermaatschappij De Strijpe BV
Owners and capital
Shareholders
1 ownerChain of control
- LASTLINK PROPERTIES
- JETTEQUE
Owners 1
- LASTLINK PROPERTIESparentEquity €322,473 Loss of €421,905 in 2025 (loss of €450,586 in 2024) Checked score 53100%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 11-04-2025 ↗
- JOPPEN Petrus in kind
- VOSSEN Gertrudis in kind
Capital over time
- 11-04-2025 Capital increase of €18,550 · to €281,050 · 106 new shares · in kind
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
Beheermaatschappij De Strijpe BV
1 other company of this director went bankrupt (2024).
- THE GOOD BIKE bankruptcy on 16-04-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
9 people, 5 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Beheermaatschappij De Strijpe BV |
|
| GOSSE Guillaume Pierre Jean |
|
| JEGER Stephan |
|
| VANDELEENE Julien Roland Anne |
|
| XANTIPPE Maxime Aleydis Ferdinand |
|
| JOPPEN HENDRIK GERARDUS |
|
| Joppen Hendrik Gerardus Petrus |
|
| Joppen Petrus Gerardus Hendrikus |
|
| Motorcycle Partners SA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Articles of association, deed of 11-04-2025 (in Dutch)