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JMS

Active
Public limited companyfounded 1987active for 39 yearsPoederleesteenweg 92, 2460 Kasterlee, BelgiumKBO/BCE: BE 0431.561.611
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JMSActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Deed of 17-09-2026Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Joeri ADRIAENSSENS

Deed of 13-03-2026Registered office moved from Aartselaar to KasterleeNew registered office: Poederleesteenweg 92, 2460 Kasterlee · Previous registered office: Antwerpsesteenweg 126, 2630 Aartselaar · Permanent representative: Joeri ADRIAENSSENS

Board 2

Jobes Holding
Director · since 29-09-2023 · Public limited company · permanent representative: Jan Adriaenssens · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
NEARBY
Director · since 29-09-2023 · Private limited company · permanent representative: Jan Téblick · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Day-to-day management 1

Jobes Holding
Managing director · appointed by deed of 22-12-2023 · Public limited company · permanent representative: Jan Adriaenssens
Current
Permanent representatives 2
Jan Adriaenssens
Permanent representative · appointed by deed of 22-12-2023 · for Jobes Holding
Current
Jan Téblick
Permanent representative · appointed by deed of 22-12-2023 · for NEARBY
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed by deed of 22-12-2023 · term of 3 financial years from 2026 · permanent representative: Ingrid Vosch
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. JAM Holding 55%
  2. Jobes Holding 90%
  3. JMS

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name2006200720082009201020112012201320142015201720182019202020212022202320242025
Jobes Holding 100%90%
Bimmer Invest 10%
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING 99.87%100%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Jobes Holding
  • Director, from 29-09-2023 to date
  • Managing director, appointed by deed of 22-12-2023, still in office
NEARBY
  • Director, from 29-09-2023 to date
Moore Audit
  • Statutory auditor, appointed by deed of 22-12-2023, still in office
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
  • Director, until 29-09-2023
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 14-12-2021, until 18-09-2023

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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