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JOS DEJONGH BOUWONDERNEMING

Active
Private limited companyfounded 1990active for 36 yearsKwade Weide (C) 3, 2920 Kalmthout, BelgiumKBO/BCE: BE 0441.457.391
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JOS DEJONGH BOUWONDERNEMINGActiveChecked score 70/100
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Directors

Directors
5 directors, last change in 2025

Board 5

SIMONS Magda Joanna Alfons
Director (not named in the articles) · since 19-01-2005 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
JD HOLDING
Director (not named in the articles) · since 26-09-2014 · Legal entity · permanent representative: Josephus DEJONGH · listed in the 2025 annual accounts, filed on 09-07-2026
Current
WILDEBEEST
Director (not named in the articles) · since 11-10-2023 · Private limited company · permanent representative: DEJONGH Lennerd · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Dejongh Jolien
Director · since 06-01-2025 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
FAL-CON
Director · since 04-08-2025 · Private limited company · permanent representative: Brosens Nick · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Permanent representatives 3
DEJONGH Lennerd
Permanent representative · appointed in the act of 13-11-2023 · for WILDEBEEST
Current
Josephus DEJONGH
Permanent representative · appointed in the act of 13-11-2023 · for JD HOLDING
Current
Brosens Nick
Permanent representative · appointed in the act of 12-02-2026 · for FAL-CON
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 13-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. JD HOLDING 100%
  2. JOS DEJONGH BOUWONDERNEMING

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-02-2026 ↗
  • JD Holding BV all shares
Stated in the act act of 23-06-2023 ↗
  • JD Holding BV (BE 0563.500.813) 748 shares · 99.7%
  • Josephus Dejongh 1 share · 0.1%
  • Magda Simons 1 share · 0.1%
Capital over time
  1. 13-11-2023 Converted to unavailable equity

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JD HOLDING
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
SIMONS Magda Joanna Alfons
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
WILDEBEEST
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
Dejongh Jolien
  • Director, from 06-01-2025 to date
FAL-CON
  • Director, from 04-08-2025 to date
BV HLB DODEMONT - VAN IMPE & C°
  • Statutory auditor, appointed in the act of 13-03-2024, no longer listed in the 2025 annual accounts
DEJONGH Lennerd
  • Director, until 13-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Geheel van bevoegdheden van bestuursorgaan,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”

Articles of association, deed of 13-11-2023 (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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