JLR MAASLAND
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Act of 22-06-2026Merger proposal: to be absorbed by JLR HOLDINGPermanent representatives: Peter Guelinckx, Wim Goedgezelschap and Ira Nicolaij · Shareholding · Declaration
Board 2
JLR Holding bv
Current
Director · since 21-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 28-07-2026
NV AUTOMOTIVE & MOBILITY INVEST
Current
Director · since 21-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 28-07-2026
Day-to-day management 1
NV AUTOMOTIVE & MOBILITY INVEST
Current
Managing director · in office according to the act of 14-04-2022 · Legal entity
Statutory auditor 1
BV VAN HAVERMAET BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 02-02-2024 · 3-year term from 2024 · permanent representative: Ira NICOLAIJ
Owners and capital
Shareholders
5 ownersChain of control
- AUTOMOTIVE & MOBILITY INVEST
- JLR HOLDING
- JLR MAASLAND
Owners 5
- JLR HOLDINGparentEquity €7.5m Profit of €1.0m in 2025 (profit of €2.6m in 2024)100%
- Dimitri Chaniotakisnatural personSourceown accounts 2017share not stated
- Emmanouil/Phily Chaniotakis - Kraewinkelsnatural personSourceown accounts 2017share not stated
- Steven/Alysia (VG/NE) Paulissennatural personSourceown accounts 2017share not stated
- Yves Chaniotalisnatural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-06-2026 ↗
- JLR HOLDING (BE 0734.845.670) all shares
Capital over time
- 22-06-2026 Capital stated in the deed · €62,000 · 200 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| JLR Holding bv |
|
| NV AUTOMOTIVE & MOBILITY INVEST |
|
| BV VAN HAVERMAET BEDRIJFSREVISOREN |
|