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JONELINVEST

Active Risk: not assessed
Public limited companyfounded 1987active for 39 yearsCorsendonk 6, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0432.136.087
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JONELINVESTActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Swerts, Ben Victor Lou Jo
Director · current term since 16-07-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Swerts, Jo Monique Lea Victor
Director · current term since 16-07-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Swerts, Nel Willy Jozef Lea
Director · current term since 16-07-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Swerts, Victor Theresia Gerardus Gustavus
Director · current term since 16-07-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Vandervelden, Jurgen
Director · current term since 16-07-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 21-09-2026
Current

Day-to-day management 1

Swerts, Victor Theresia Gerardus Gustavus
Managing director and chair of the board · appointed by deed of 11-09-2025
Current

Statutory auditor 1

Vyvey & Co Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 24-08-2023 · permanent representative: Steven Vyvey
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 10-01-2024 ↗
  • enige aandeelhouder all shares

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €9,492,000 · 1,389 shares

Mandate history

6 people, 6 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
Swerts, Ben Victor Lou Jo
  • Director, since before 07-07-2025
Swerts, Jo Monique Lea Victor
  • Director, since before 07-07-2025
Swerts, Nel Willy Jozef Lea
  • Director, since before 07-07-2025
Swerts, Victor Theresia Gerardus Gustavus
  • Director, since before 07-07-2025
  • Managing director and chair of the board, appointed by deed of 11-09-2025, still in office
Vandervelden, Jurgen
  • Director, since before 07-07-2025
Vyvey & Co Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 24-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, zes jaar”
“Het mandaat van de uittredende bestuurder die niet herbenoemd is, houdt op onmiddellijk na de algemene vergadering die heeft beraadslaagd…”
“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
“De raad van bestuur kiest in zijn midden een voorzitter, Indien de voorzitter verhinderd is, wordt hij vervangen door een andere bestuurder…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Over de aanwending van het saldo van de winst wordt besloten door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de…”

Articles of association, deed of 10-01-2024 (in Dutch)

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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