JICHRI
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Francis Goossenaerts
Current
Director · since 20-04-1995 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Martine Lauwers
Current
Director · since 20-04-1995 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Christophe Goossenaerts
Current
Director · since 03-06-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Jill Goossenaerts
Current
Director · since 03-06-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management 1
Francis Goossenaerts
Current
Managing director · in office according to the deed of 05-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten…”
deed of 23-08-2022Owners and capital
Capital transactions
Capital over time
- 23-08-2022 Capital reduction of €666,128 · to €62,000
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Christophe Goossenaerts |
|
| Francis Goossenaerts |
|
| Jill Goossenaerts |
|
| Martine Lauwers |
|
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 23-08-2022 (in Dutch)