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JOOS

Active
Private limited companyfounded 2000active for 25 yearsNieuwstraat 6, 2460 Kasterlee, BelgiumKBO/BCE: BE 0473.396.523
Summary

JOOS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.6m and a net result of -€19,267. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 64% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
6 directors, 1 in day-to-day management, no change since 2025

Board 6

VANDONINCK Ilse
Director (not named in the articles) · since 26-05-2012
Current
BOOMERANG
Director (not named in the articles) · since 04-10-2019 · Private limited company · permanent representative: Dens Wendy
Current
JOOS Elisabeth
Director (not named in the articles) · since 18-06-2021
Current
JOOS Alexander
Director (not named in the articles) · since 20-09-2021
Current
MONTOPHYTA
Director · since 27-09-2023 · Private limited company · permanent representative: Ilse Van Vaerenbergh
Current
Alex Joos
Director (not named in the articles)
Current

Day-to-day management 1

Alex Joos
Managing director · since 26-05-2012
Current

Permanent representatives 2

Dens Wendy
Permanent representative · since 04-10-2019 · for BOOMERANG
Current
Ilse Van Vaerenbergh
Permanent representative · since 27-09-2023 · for MONTOPHYTA
Current

Statutory auditor 1

Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor · since 18-06-2021 · permanent representative: Guy Franken
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2012, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alex Joos
  • Managing director, since before 26-05-2012
  • Director (not named in the articles), since before 08-10-2025
VANDONINCK Ilse
  • Director, since before 26-05-2012
BOOMERANG
  • Director, from 04-10-2019 to date
JOOS Elisabeth
  • Director, from 18-06-2021 to date
JOOS Alexander
  • Director, from 20-09-2021 to date
MONTOPHYTA
  • Director, from 27-09-2023 to date
Nielandt, Franken & Co Bedrijfsrevisoren BV
  • Statutory auditor, from 18-06-2021 to date
POWERGRAPH
  • Director, from 25-05-2013 to 28-05-2022
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Auditor, from 26-05-2018 to 18-06-2021
Koenraad Debackere
  • Director, from 28-09-2012 to 30-05-2020
  • Chair of the board, from before 25-05-2019 ended, last mentioned 06-06-2019
Moore Audit
  • Statutory auditor, from 30-05-2015 to 26-05-2018
SENECA
  • Director, from 28-09-2012 to 28-05-2016
CVBA PKF Bedrijfsrevisoren
  • Auditor, from 28-09-2012 to 30-05-2015
Christ'l JORIS
  • Director, from 28-09-2012 to 25-05-2013
Hans Crijns
  • Director, from 28-09-2012 to 25-05-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of JOOS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-11-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-11-2025 Capital stated in the deed · €2,578,798.75 · 21,494 shares
  2. 08-10-2025 Converted to available equity · €2,578,798.75
  3. 01-02-2022 Capital stated in 2 acts · €2,578,798.75 · 21,494 shares
  4. 12-09-2013 Capital reduction of €600,000 · to €2,578,798.75 · repaid to the shareholders
  5. 19-09-2012 Capital increase of €149.22 · to €3,178,798.75 · 3 new shares
  6. 07-08-2008 Capital reduction of €250,000 · to €369,733.81 · repaid to the shareholders
  7. 07-08-2008 Capital increase of €2,808,915.72 · to €3,178,649.53 · 16,491 new shares · in cash
  8. 24-07-2007 Capital stated in the deed · €619,733.81 · 5,000 shares