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JOBITEX

Active
Private limited companyfounded 2004active for 22 yearsKoningsbaan 74, 2580 Putte, BelgiumKBO/BCE: BE 0866.454.181

Directors

Directors
3 directors, last change in 2025

Board 3

Anne-Marie Van der Heyden
Director · since 29-06-2009 · listed in the 2025 annual accounts, filed on 19-12-2025
Current
Brecon
Bijkomende (niet statutaire) bestuurder · since 14-07-2025 · Limited partnership · permanent representative: DE WANDELEER Brent · listed in the 2025 annual accounts, filed on 19-12-2025
Current
LENCER
Bijkomende (niet statutaire) bestuurder · since 14-07-2025 · Limited partnership · permanent representative: DE WANDELEER Lennert · listed in the 2025 annual accounts, filed on 19-12-2025
Current
Permanent representatives 2
DE WANDELEER Brent
Permanent representative · appointed in the act of 18-07-2025 · for Brecon
Current
DE WANDELEER Lennert
Permanent representative · appointed in the act of 18-07-2025 · for LENCER
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ze openbaar gemaakt en hebben enkel een interne werking in de vennootschap. Hetzelfde geldt voor een onderlinge taakverdeling onder de…”
deed of 22-09-2023

Owners and capital

Shareholders

Stated in the act act of 25-06-2026 ↗
  • LENCER Comm V 54 shares
  • BRECON Comm V 54 shares
  • Brent De Wandeleer 45 shares
  • Lennert De Wandeleer 45 shares
  • Anne-Marie Van der Heyden 2 shares

Capital transactions

Capital over time
  1. 21-09-2026 Capital stated in the deed · 220 shares
  2. 22-09-2023 Converted to unavailable equity
  3. 22-09-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anne-Marie Van der Heyden
  • Director, since before 22-09-2023
Brecon
  • Bijkomende (niet statutaire) bestuurder, appointed in the act of 18-07-2025, still in office
LENCER
  • Bijkomende (niet statutaire) bestuurder, appointed in the act of 18-07-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap kan steeds bij gewone meerderheid benoemen of ontslaan, vereist indien staat artikel…”

Articles of association, deed of 22-09-2023 (in Dutch)

Next steps