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JOOS

Active
Nieuwstraat 6 ·2460 Kasterlee, Belgium
BE 0473.396.523
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Directors & mandates

14 directors
Current directors & mandates
  • MONTOPHYTALegal entity
    Director· perm. rep.: VAN VAERENBERGH Ilse
    State Gazette act 26076158 (15-06-2026)
    Current
    27-09-2023 → present
    3 events
    • 15-06-2026 Mandate renewed· Director
    • 08-10-2025 Mandate renewed· Director
    • 27-09-2023 Appointed· Director
  • Boomerang BVBALegal entity
    Director· perm. rep.: Norbert Verkimpe
    State Gazette act 22077021 (29-06-2022)
    Current
    29-06-2022 → present
  • JOOS Alexander
    Director
    State Gazette act 25361439 (08-10-2025)
    Current
    04-10-2021 → present
    2 events
    • 08-10-2025 Mandate renewed· Director
    • 04-10-2021 Appointed· Director
  • JOOS Elisabeth
    Director
    State Gazette act 25361439 (08-10-2025)
    Current
    11-08-2021 → present
    2 events
    • 08-10-2025 Mandate renewed· Director
    • 11-08-2021 Appointed· Director
  • BOOMERANGLegal entity
    Director· perm. rep.: Norbert Verkimpe
    State Gazette act 25361439 (08-10-2025)
    Current
    16-10-2019 → present
    3 events
    • 08-10-2025 Mandate renewed· Director
    • 12-06-2025 Mandate renewed· Director
    • 16-10-2019 Appointed· Director
  • JOOS Alex
    Director
    State Gazette act 25361439 (08-10-2025)
    Current
    07-06-2018 → present
    5 events
    • 08-10-2025 Mandate renewed· Director
    • 08-10-2025 Appointed· Managing director
    • 07-06-2024 Mandate renewed· Managing director
    • 02-07-2021 Mandate renewed· Managing director
    • 07-06-2018 Mandate renewed· Managing director
  • VANDONINCK Ilse
    Director
    State Gazette act 25361439 (08-10-2025)
    Current
    07-06-2018 → present
    4 events
    • 08-10-2025 Mandate renewed· Director
    • 07-06-2024 Mandate renewed· Director
    • 02-07-2021 Mandate renewed· Director
    • 07-06-2018 Mandate renewed· Director
  • Debackere Koen
    Director
    State Gazette act 19075979 (06-06-2019)
    Current
    25-05-2013 → present
    3 events
    • 25-05-2019 Mandate renewed· Director
    • 28-05-2016 Mandate renewed· Director
    • 25-05-2013 Mandate renewed· Director
  • POWERGRAPHLegal entity
    Director· perm. rep.: Guido Van Der Schueren
    State Gazette act 19075979 (06-06-2019)
    Current
    25-05-2013 → present
    3 events
    • 25-05-2019 Mandate renewed· Director
    • 28-05-2016 Mandate renewed· Director
    • 25-05-2013 Appointed· Director
Former directors (5)
  • Powergraph BVBALegal entity
    Director· perm. rep.: Guido Van Der Schueren
    State Gazette act 22077021 (29-06-2022)
    Former
    — → 28-05-2022
  • Koenraad Debackere
    Director
    State Gazette act 20069189 (19-06-2020)
    Former
    — → 19-06-2020
  • SENECALegal entity
    Director· perm. rep.: Luc De Bruyckere
    State Gazette act 13103272 (05-07-2013)
    Former
    25-05-2013 → 17-06-2016
    2 events
    • 17-06-2016 Resigned· Director
    • 25-05-2013 Mandate renewed· Director
  • Christ'l Joris
    Director
    State Gazette act 13103272 (05-07-2013)
    Former
    — → 25-05-2013
  • Hans Crijns
    Director
    State Gazette act 13103272 (05-07-2013)
    Former
    — → 25-05-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Company auditor · represented by Guy Franken
30-09-2025 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Jurgen Kesselaers
02-07-2021 → present
Moore AuditCurrent
Statutory auditor · represented by Guy Franken
22-06-2015 → present
Nielandt, Franken & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Guy Franken
11-08-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation30-11-2000
StatusActive
Postal code2460