JOHN & JANE
Board
2 directors, 1 auditor, no change since 2024Gray Fox CommV
Director (not named in the articles), permanent representative Lameire Nico
since 30-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Jeanne d'Arc CommV
Director (not named in the articles), permanent representative Vermeire Katrien
since 30-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap De Raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte…”deed of 04-07-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayGray Fox
Director (not named in the articles)
Director (not named in the articles)
Jeanne d'Arc
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Maverick
Director (not named in the articles)
Director (not named in the articles)
Lameire Nico Oscar Gerard
Manager
Manager
VANDEKERKHOVE Thomas
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Gray Fox
- Director (not named in the articles), from 30-06-2022 to date
- Jeanne d'Arc
- Director (not named in the articles), from 30-06-2022 to date
- Moore Audit
- Statutory auditor, from 30-06-2022 to date
- Maverick
- Director (not named in the articles), from 30-06-2022 to 01-09-2024
- Lameire Nico Oscar Gerard
- Manager, appointed by deed of 03-07-2018, until 01-08-2022
- VERMEIRE Katrien Jaklien Jozef
- Manager, appointed by deed of 03-07-2018, until 01-08-2022
- VANDEKERKHOVE Thomas
- Director, until 29-06-2022
Control
Shareholder
Katrien Vermeire
share not stated
This company
JOHN & JANE
Equity €190,484
Profit €21,890 in 2025
Capital
- Contribution
- €12,400
- Shares
- 1,363
- Contribution per share
- €9.10
- Equity per share
- €140 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 04-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00deed of 04-07-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Katrien Vermeirenatural personSourceown accounts 30-06-2020share not stated
- Nico Lameirenatural personSourceown accounts 30-06-2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-03-2025 ↗
- Lamaire Nico 6,815 shares
- Vermeire Katrien 6,815 shares
Stated in the deed
deed of 27-05-2022 ↗
- Nico LAMEIRE 50 shares
- Katrien VERMEIRE 50 shares
Capital over time
- 04-07-2023 Capital stated in the deed · 1,363 shares
- 01-08-2022 Converted to unavailable equity
- 27-05-2022 Capital stated in the deed · €18,600 · 100 shares