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JNR Technics

Active Private limited companyfounded 2005active for 21 yearsAmbachtstraat 2, 3950 BocholtKBO/BCE: BE 0875.284.646
JNR Technics
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Board

4 directors, last change in 2025
CSR VOF
Director (not named in the articles), permanent representative Jacky Peeters
since 01-07-2014 term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 15-01-2026
SAMAX VOF
Director (not named in the articles), permanent representative Ronny Jozef H Bollen
since 01-07-2014 term without a fixed end
earlier manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 15-01-2026
BV HiBo Management
Director (not named in the articles), permanent representative Sam Diane J Bollen
appointed by deed of 02-01-2026 term without a fixed end
BV J&J Hilkens
Director (not named in the articles), permanent representative Janne Hilkens
appointed by deed of 02-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023
Permanent representatives 4
Janne Hilkens
Permanent representative, for BV J&J Hilkens
appointed by deed of 02-01-2026
Sam Diane J Bollen
Permanent representative, for BV HiBo Management
appointed by deed of 02-01-2026
Jacky Peeters
Permanent representative, for CSR
appointed by deed of 17-07-2023
Ronny Jozef H Bollen
Permanent representative, for SAMAX
appointed by deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CSR
Director (not named in the articles)
SAMAX
Director (not named in the articles)
BV HiBo Management
Director (not named in the articles)
BV J&J Hilkens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CSR
    • Director (not named in the articles), from 01-07-2014 to 19-12-2025
    • Director (not named in the articles), appointed by deed of 17-07-2023, still in office
    • Manager, until 17-07-2023
  • SAMAX
    • Director (not named in the articles), from 01-07-2014 to 19-12-2025
    • Director (not named in the articles), appointed by deed of 17-07-2023, still in office
    • Manager, until 17-07-2023
  • BV HiBo Management
    • Director (not named in the articles), appointed by deed of 02-01-2026, still in office
  • BV J&J Hilkens
    • Director (not named in the articles), appointed by deed of 02-01-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 17-07-2023

Articles of association

deed of 17-07-2023 (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 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en niet geheel volgestorte…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 20:00

Capital transactions

Capital over time
  1. 17-07-2023 Converted to unavailable equity · €18,600
  2. 17-07-2023 Converted to unavailable equity · €1,860

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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