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JONGFORM

Active Public limited companyfounded 1984active for 42 yearsHenry Fordlaan 66, 3600 GenkKBO/BCE: BE 0425.289.372 subsidiary of #7 oldest company in Limburg, Furniture sector

Board

2 directors, 2 in day-to-day management, last change in 2024
Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 28-02-2024 director since 12-12-2023 6-year term from 2026
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 27-08-2025
Director and managing director, permanent representative
director since 12-12-2023 managing director appointed by deed of 09-10-2023 6-year term from 2026, 6-year term from 2023
listed in the 2024 annual accounts, filed on 27-08-2025
,
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Chair of the board and managing director

Director, Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Chair of the board and managing director, appointed by deed of 28-02-2024, still in office
    • Chair of the board and managing director, appointed by deed of 28-02-2024, still in office
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 09-10-2023, still in office
    • Director, from before 31-12-2021 to 28-02-2024

Control

Parent
Equity €3.8m
Loss €57,175 in 2025 (loss €78,410 in 2024)
Checked score
Source: accounts 30-12-2025
100%
This company
JONGFORM
Equity €1.5m
Loss €127,067 in 2024

Capital

Capital
€100,000
Shares
1,275
Contribution per share
€78.43
Equity per share
€1,143 in 2024
Source
deed of 28-02-2024

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2006 to 2022: 99.9%
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met…”
deed of 28-02-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 December to 30 November
deed of 09-11-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 16:00 (the first on 31-05-2027)
deed of 09-11-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering besluit alleen,gezamenlijk of als college, één of meer vereffenaars door algemene vergadering”
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”
deed of 28-02-2024 (in Dutch)

Next steps