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JOPATRIMO

Absorbed by Bouw en Management KBO/BCE: BE 0458.358.652 subsidiary of Bouw en Management
JOPATRIMO
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Last board

2 directors, 1 in day-to-day management, last change in 2024
Bouw en Management BV
Director and day-to-day manager, permanent representative Luc van Stappen
in office according to the deed of 03-11-2023
listed in the 2024 annual accounts, filed on 31-03-2025
Management en techniek BV
Director
listed in the 2024 annual accounts, filed on 31-03-2025
Bouw en Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 03-11-2023
Permanent representatives 1
Luc van Stappen
Permanent representative, for Bouw en Management
in office according to the deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Management en techniek BV
Director
Bouw en Management
Day-to-day manager
Man-Tech
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Management en techniek BV
    • Director, since before 31-12-2021
  • Bouw en Management
    • Director, from before 31-12-2021 to 09-12-2024
    • Day-to-day manager, since before 03-11-2023
  • Man-Tech
    • Director, from before 03-11-2023 to 09-12-2024

Control

Parent
Bouw en Management
Equity €3.9m
Profit €1.7m in 2026 (profit €53,544 in 2025)
100%
This company
JOPATRIMO
Equity €255,189
Profit €7,750 in 2024

Further up the chainAlpha-Business consolidatesNV plinvest consolidates

and 2 other shareholders

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€2,552 in 2024
Source
deed of 03-11-2023

Owners through the years

as the annual accounts name them
ALPHA-BUSINESS
50%
50%
PLINVEST
50%
50%
DRIEVOET
99%
99% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Bestuurder, kosteloos tenzij algemene vergadering anders beslist”
“Raad kiest voorzitter uit midden, Artikel 14”
“Telkens belang vennootschap vereist,alsook binnen 15 kalenderdagen na verzoek twee bestuurders, plaats in oproepingsbrief bij gebrek zetel”
“Elke bestuurder max één collega voor bepaalde raad schriftelijk of met materieel spoor,lastgever geacht aanwezig, tenminste helft leden…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-12-2024 ↗
Capital over time
  1. 03-11-2023 Capital stated in the deed · €61,500 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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