JOCA
Board
1 director, last change in 2022SARO NV
Sole director (not named in the articles), permanent representative FERAINE Carl
since 28-04-2005
earlier director, until 26-08-2022
listed in the 2026 annual accounts, filed on 19-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SARO
- Sole director (not named in the articles), from 12-04-2005 to date
- Director, until 26-08-2022
- FERAINE Carl
- Director, from 12-04-2005 to 26-08-2022
- FERAINE Johan
- Director, from 12-04-2005 to 26-08-2022
Control
99.6%
This company
JOCA
Equity €345,709
Profit €8,076 in 2026
Further up the chainSaro nv consolidates
Capital
- Capital
- €123,946.76
- Shares
- 5,000
- Contribution per share
- €24.79
- Equity per share
- €69.14 in 2026
- Source
- deed of 26-08-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 15:00
Shareholders
2 ownersOwners 2
- SAROparentEquity €432,330 Profit of €44,713 in 2025 (profit of €54,123 in 2024)Sourceaccounts SARO 30-09-202599.6%
- Saro nvconsolidating parentconsolidates