Skip to content

JGL Constructions

Active Public limited companyfounded 2012active for 14 yearsKolonel Dusartplein 20, 3500 HasseltKBO/BCE: BE 0849.746.823
JGL Constructions
Follow ReportCompare

Board

4 directors, last change in 2024
BV ED SOMERS INVEST
Class A director, permanent representative Edwin SOMERS
since 05-06-2024 term until 05-06-2030
listed in the 2025 annual accounts, filed on 08-07-2026
BV VGV INVEST
Class A director, permanent representative Stefan VANGRONSVELD
current term since 05-06-2024 term until 05-06-2030
listed in the 2025 annual accounts, filed on 08-07-2026
Diane MONBAILLIU
Class B director
since 05-06-2024 term until 05-06-2030
listed in the 2025 annual accounts, filed on 08-07-2026
LOTES BV
Class B director
since 05-06-2024 term until 05-06-2030
earlier managing director, until 06-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 18-12-2023
Permanent representatives 2
Stefan VANGRONSVELD
Permanent representative, for BV VGV INVEST
appointed by deed of 28-12-2018
Edwin SOMERS
Permanent representative, for BV ED SOMERS INVEST
appointed by deed of 08-07-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV ED SOMERS INVEST
Class A director
Diane MONBAILLIU
Class B director
LOTES
Class B director
BV VGV INVEST
Class A director
S.V.-INVEST bvba
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BV ED SOMERS INVEST
    • Class A director, from 06-06-2018 to date
  • Diane MONBAILLIU
    • Class B director, from 06-06-2018 to date
  • LOTES
    • Class B director, from 06-06-2018 to date
    • Managing director, until 06-06-2024
  • BV VGV INVEST
    • Class A director, appointed by deed of 28-12-2018, still in office
    • Managing director, appointed by deed of 28-12-2018, last mentioned in 2018
  • S.V.-INVEST bvba
    • Director, until 01-11-2018

Control

Shareholder
LOTES
Equity €7.0m
Profit €464,148 in 2025 (profit €320,640 in 2024)
50%
This company
JGL Constructions
Equity -€118,436
Loss €18,515 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
300
Contribution per share
€207
Equity per share
-€395 in 2025
Source
deed of 18-12-2023

Owners through the years

as the annual accounts name them
VASO Constructions
50%
50%
LOTES
50%50%
50% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-12-2023 (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.
At least 4 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:00

Shareholders

2 owners

Owners 2

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

We would like to set cookies. That happens only with your consent. What we measure