JOPECA
Board
3 directors, 2 in day-to-day management, no change since 2024Director and managing director, permanent representative
director since 24-09-2021
managing director appointed by deed of 28-09-2021
term until 04-12-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
Director and managing director, permanent representative
director since 24-09-2021
managing director appointed by deed of 28-09-2021
term until 04-12-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
Director, permanent representative
since 06-01-2024
term until 04-12-2027
listed in the 2025 annual accounts, filed on 02-02-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 28-09-2021
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 24-09-2021 to date
- Managing director, appointed by deed of 28-09-2021, still in office
-
- Director, from 24-09-2021 to date
- Managing director, appointed by deed of 28-09-2021, still in office
-
- Director, from 06-01-2024 to date
-
- Director, from 24-09-2021 to 06-01-2024
Control
Shareholder
Equity €1.8m
Profit €382,356 in 2025 (profit €291,860 in 2024)
Checked score
45%
This company
JOPECA
Equity €140,250
Profit €916,341 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €1,402 in 2025
- Source
- deed of 28-09-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 45%
-
- 2022 to 2025: 10%
-
- 2022 to 2024: 45%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2021 (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.
- “6 jaar, minimum aantal leden dat door de wet is voorgeschreven”“Eerstvolgende algemene vergadering moet mandaat bevestigen, algemene vergadering”“Raad kan hen op elk ogenblik ontslaan, individueel, gezamenlijk of als college volgens beslissing raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Shareholders
3 ownersOwners 3
- Equity €1.8m Profit of €382,356 in 2025 (profit of €291,860 in 2024) Checked scoreSourceaccounts 202545%
- Equity €798,912 Profit of €288,728 in 2025 (profit of €41,602 in 2024) Checked scoreSourceaccounts 202445%
- Equity €23.3m Profit of €543,957 in 2026 (profit of €6.5m in 2025)Sourceaccounts 31-03-202610%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-09-2021 ↗
- 45 shares (45%) · €27,675
- 10 shares (10%) · €6,150
- 45 shares (45%) · €27,675
Capital over time
- 28-09-2021 Incorporation · €61,500 · 100 shares