JL HOLDING

Active Risk: not assessed

Private limited companyfounded 2011active for 15 yearsOttergemsesteenweg-Zuid 729, 9000 Gent, BelgiumKBO/BCE: BE 0834.167.138

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JL HOLDINGActive

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Directors

1 director, last change in 2023

Board 1

Vander Beken Johan

Statutory director · appointed in the act of 08-12-2023 · earlier statutory manager, until 08-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-12-2025

Current

Other functions 2

Vander Beken Jasmien Agnes Maurice

Opvolgend lasthebber · appointed in the act of 08-12-2023

Current

Vander Beken Lucas Roger Georgette

Opvolgend lasthebber · appointed in the act of 08-12-2023

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 08-12-2023

Owners and capital

Capital transactions

Capital over time

08-12-2023 Converted to unavailable equity · €50,000

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Vander Beken Johan	Statutory manager, until 08-12-2023 Statutory director, appointed in the act of 08-12-2023, still in office
Vander Beken Jasmien Agnes Maurice	Opvolgend lasthebber, appointed in the act of 08-12-2023, still in office
Vander Beken Lucas Roger Georgette	Opvolgend lasthebber, appointed in the act of 08-12-2023, still in office
Dhondt Ingrid Anna Maria	Opvolgend niet statutair bestuurder, appointed in the act of 08-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “Kosteloos tenzij algemene vergadering anders beslist”

Articles of association, deed of 08-12-2023 (in Dutch)

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