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Joossens

Active Risk: not assessed
Public limited companyfounded 1957active for 69 yearsMechelsesteenweg 295, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0403.601.360
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JoossensActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Benjamin Abeloos
Director · since 17-03-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Geoffrey Vanspringel
Director · since 17-03-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Van Hecke Jessica
Director · in office according to the act of 21-06-2022 · 6-year term from 2022
Current

Day-to-day management 1

ADV Automotive Group
Managing director · appointed in the act of 01-04-2026 · 6-year term from 2026 · Legal entity · permanent representative: Benedictus De Groof
Current
Permanent representatives 1
Benedictus De Groof
Permanent representative · appointed in the act of 01-04-2026 · for ADV Automotive Group
Current

Statutory auditor 1

Van de Vyver & Parmentier Bedrijfsrevisoren
Statutory auditor · appointed in the act of 30-09-2026 · permanent representative: Maximilien Van de Vyver
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen…”
deed of 18-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. FENIKS AUTOMOTIVE 99.99%
  2. Joossens

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 01-04-2026 ↗
  • Deaandeelhouder all shares
Capital over time
  1. 18-06-2025 Capital stated in the deed · €62,000 · 150 shares

Mandate history

10 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Benjamin Abeloos
  • Director, since before 21-06-2022
Van Hecke Jessica
  • Director, since before 21-06-2022
Geoffrey Vanspringel
  • Director, from 17-03-2026 to date
ADV Automotive Group
  • Managing director, appointed in the act of 01-04-2026, still in office
Van de Vyver & Parmentier Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 30-09-2026, still in office
Ernst & Young
  • Auditor, appointed in the act of 21-06-2022, until 30-09-2026
Benoit Abeloos
  • Afgevaardigd bestuurder, from before 21-06-2022, ended, last mentioned on 21-06-2022
  • Director, until 17-03-2026
Jessca Van Hecke
  • Director, until 17-03-2026
Novacas
  • Managing director, until 17-03-2026
Johan VANDERRUSTEN
  • Director, from before 21-06-2022 to 06-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”
“Raad mag uit midden voorzitter kiezen, Voorzitterschap van de raad van bestuur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 18-06-2025 (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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