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JOSIR

Active
Public limited companyfounded 1987active for 39 yearsRoger Vansteenbruggestraat 88, 8790 Waregem, BelgiumKBO/BCE: BE 0432.100.356
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JOSIRActiveChecked score 90/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2023

Board 5

Maarten DHONDT
Director (not named in the articles) · appointed in the act of 24-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Marc DHONDT
Director (not named in the articles) · appointed in the act of 24-11-2023 · earlier director, until 24-11-2023 · earlier managing director, until 24-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Pieter DHONDT
Director (not named in the articles) · appointed in the act of 24-11-2023 · earlier director, until 24-11-2023 · earlier managing director, until 24-11-2023 · 6-year term from 2023
Current
Sarah DHONDT
Director (not named in the articles) · appointed in the act of 24-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Thomas DHONDT
Director (not named in the articles) · appointed in the act of 24-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 1

Marc DHONDT
Director and managing director · in office according to the act of 18-09-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 24-11-2023

Owners and capital

Shareholders

Stated in the act act of 18-09-2023 ↗
Stated in the act act of 12-06-2023 ↗

Capital transactions

Capital over time
  1. 24-11-2023 Capital reduction of €4,472.68 · to €57,527.32
  2. 24-11-2023 Capital increase of €3,972.68 · to €61,500 · no new shares · from reserves
  3. 18-09-2023 Capital reduction · to €62,000 · “zonder vernietiging van aandelen”
  4. 12-06-2023 Capital stated in the deed · €62,000 · 695 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marc DHONDT
  • Director and managing director, from before 30-06-2018 to 24-11-2023
  • Director and managing director, from before 30-06-2018 to 24-11-2023
  • Director and managing director, since before 30-06-2018
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office
Pieter DHONDT
  • Director and managing director, from before 30-06-2018 to 24-11-2023
  • Director and managing director, from before 30-06-2018 to 24-11-2023
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office
Maarten DHONDT
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office
Sarah DHONDT
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office
Thomas DHONDT
  • Director (not named in the articles), appointed in the act of 24-11-2023, still in office
Matthias DHONDT
  • Director (not named in the articles), appointed in the act of 24-11-2023, no longer listed in the 2025 annual accounts
Stephan DHONDT
  • Director, until 24-11-2023
  • Director (not named in the articles), appointed in the act of 24-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, 3”
“Voorzitterschap van de raad van bestuur, raad van bestuur kiest uit zijn midden een voorzitter”
“Elke bestuurder kan aan één van zijn collega's volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
“Raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder”
“Vergoeding van de bestuurders, algemene vergadering kan tevens zitpenningen toekennen aan de bestuurders”
“Vergoeding van de bestuurders, De algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van bestuurder zal…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten: helft overdrager, helft koper(s) naar evenredigheid, erfgenamen/legatarissen niet aandeelhouder van…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Aanwending saldo winsten, gewone meerderheid”

Articles of association, deed of 24-11-2023 (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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