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JETTEQUE

Active
Public limited companyfounded 2005active for 20 yearsLouizalaan 222, 1050 Brussels, BelgiumKBO/BCE: BE 0877.301.157

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

GOSSE Guillaume Pierre Jean
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
Current
JEGER Stephan
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
Current
VANDELEENE Julien Roland Anne
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
Current
XANTIPPE Maxime Aleydis Ferdinand
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
Current
Beheermaatschappij De Strijpe BV
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
Current

Day-to-day management 1

Beheermaatschappij De Strijpe BV
Managing director · appointed by deed of 23-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Joppen Petrus Gerardus Hendrikus
Current
Permanent representatives 1
Joppen Petrus Gerardus Hendrikus
Permanent representative · appointed by deed of 23-06-2022 · for Beheermaatschappij De Strijpe BV
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. LASTLINK PROPERTIES 100%
  2. JETTEQUE

Owners 1

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
  1. 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).

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
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Beheermaatschappij De Strijpe BV
  • Managing director, appointed by deed of 23-06-2022, until 11-04-2025
  • Managing director, appointed by deed of 23-06-2022, still in office
  • Managing director, appointed by deed of 23-06-2022, still in office
GOSSE Guillaume Pierre Jean
  • Director (not named in the articles), appointed by deed of 11-04-2025, still in office
JEGER Stephan
  • Director (not named in the articles), appointed by deed of 11-04-2025, still in office
VANDELEENE Julien Roland Anne
  • Director (not named in the articles), appointed by deed of 11-04-2025, still in office
XANTIPPE Maxime Aleydis Ferdinand
  • Director (not named in the articles), appointed by deed of 11-04-2025, still in office
JOPPEN HENDRIK GERARDUS
  • Director, until 11-04-2025
Joppen Hendrik Gerardus Petrus
  • Director, from before 10-06-2022, no longer listed in the 2025 annual accounts
Joppen Petrus Gerardus Hendrikus
  • Managing director, until 10-06-2022
Motorcycle Partners SA
  • Director, until 10-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 11-04-2025 (in Dutch)

Next steps