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JOROSOFT

Active
Private limited companyfounded 1998active for 28 yearsBoudewijnlaan 14, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0463.244.284
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JOROSOFTActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2023

Board 2

CodePro Schaep
Director · since 03-04-2023 · Legal entity · permanent representative: Francis Schaep · listed in the 2025 annual accounts, filed on 30-07-2026
Current
IT Roels
Director · since 03-04-2023 · Legal entity · permanent representative: Glenn Roels · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 1

Jorosoft Invest
Managing director · appointed in the act of 09-05-2023 · Legal entity · permanent representative: Geert Haeghebaert
Current
Permanent representatives 3
Francis Schaep
Permanent representative · appointed in the act of 09-05-2023 · for CodePro Schaep
Current
Geert Haeghebaert
Permanent representative · appointed in the act of 09-05-2023 · for Jorosoft Invest
Current
Glenn Roels
Permanent representative · appointed in the act of 09-05-2023 · for IT Roels
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · 1,336 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CodePro Schaep
  • Director, from 03-04-2023 to date
IT Roels
  • Director, from 03-04-2023 to date
Jorosoft Invest
  • Managing director, appointed in the act of 09-05-2023, still in office
Geert Haeghebaert
  • Director, until 01-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“ELF, wet of statuten aan algemene vergadering voorbehouden”
“Bedrag vaste of evenredige vergoeding, TWAALF”

Articles of association, deed of 28-12-2023 (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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