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JOS

Active Private limited companyfounded 2009active for 17 yearsAntwerpsesteenweg 219, 2950 KapellenKBO/BCE: BE 0810.996.412

Board

4 directors, last change in 2023
Director (not named in the articles), permanent representative
since 03-04-2009 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 03-04-2009
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 03-04-2009 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 03-04-2009 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 03-04-2009 to date
    • Manager, until 28-12-2023
    • Director, from 03-04-2009 to date
    • Director (not named in the articles), from 03-04-2009 to date
    • Manager, until 28-12-2023
    • Director (not named in the articles), from 03-04-2009 to date
    • Manager, until 28-12-2023

Control

Shareholder
Equity €15.8m
Profit €497,032 in 2025 (loss €563,702 in 2024)
Checked score
Source: accounts 2025
50%
This company
JOS
Equity €564,666
Loss €32,367 in 2025

Capital

Contribution
€120,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
25% until 2020
25% until 2011
Owners as a list
    • 2010: 25%
    • 2011 to 2025: 50%
    • 2009 to 2020: 25%
    • 2010 to 2011: 25%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (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.
At least 1 director
“6. Bestuursorgaan, bestuurder weegt autonoom en discretionair de diverse belangen af die de verwezenlijking van de positieve impact als…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

Next steps