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JEZ

Active Private limited companyfounded 1993active for 33 yearsDistelstraat 4, 3910 PeltKBO/BCE: BE 0449.430.989 #4 oldest company in Pelt, Telecoms and IT sector
JEZ
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Board

2 directors, last change in 2023
JANSSEN Herman
Director
appointed by deed of 10-01-2024
listed in the 2025 annual accounts, filed on 07-10-2026
JANSSEN Tim
Director
appointed by deed of 10-01-2024
listed in the 2025 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JANSSEN Herman
Director
JANSSEN Tim
Director
Boardmandate already running before its first mention
Mandates as a list
  • JANSSEN Herman
    • Director, since before 31-12-2021
  • JANSSEN Tim
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tegenstrijdig belang, bestuurder met belangenconflict mag niet deelnemen aan de beraadslagingen”
“Bestuurder(s) kan gevolmachtigden van de vennootschap aanstellen, Bijzondere volmachten”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen rechtsmiddel tegen beslissing derde deskundige, beslist over meningsverschillen tussen de twee deskundigen”
“Overlater kan ontbinding vorderen, 3 maanden na definitieve vaststelling van de prijs”
“Recht op de waarde van de overgegane aandelen, binnen 6 maanden aan de bestuurders meedelen welke erfgenaam als eigenaar of gevolmachtigde…”
“Vennootschap kan aandelen zelf inkopen met inachtneming van wettelijke voorschriften, toekenning aan één van de gegadigde…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €6,205
  2. 10-01-2024 Converted to unavailable equity · €2,855
  3. 10-01-2024 Converted to uncalled contributions · €12,395
  4. 10-01-2024 Converted to available equity · €9,060

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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