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JOULE

Active
Public limited companyfounded 2018active for 8 yearsRooigemlaan 455, 9000 Gent, BelgiumKBO/BCE: BE 0689.591.113
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JOULEActiveChecked score 29/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2026

Board 6

Co-Consulting
Director · since 17-03-2022 · Legal entity · permanent representative: COUDEVILLE Nicolas · listed in the 2024 annual accounts, filed on 25-08-2025
Current
SEGHIN Maxime Jacques Dominique Marie Ghislain
Director · current term since 17-03-2022 · listed in the 2024 annual accounts, filed on 25-08-2025
Current
VERBEKE Laurens
Director · since 17-03-2022 · listed in the 2024 annual accounts, filed on 25-08-2025
Current
Pierre Doumit
Class A director · since 20-10-2023 · listed in the 2024 annual accounts, filed on 25-08-2025
Current
Réginald Gillet
Class A director · since 20-10-2023 · listed in the 2024 annual accounts, filed on 25-08-2025
Current
Veerle Desmet
C bestuurder · since 08-08-2024 · listed in the 2024 annual accounts, filed on 25-08-2025
Current
Permanent representatives 1
COUDEVILLE Nicolas
Permanent representative · in office according to the act of 21-03-2022 · for Co-Consulting
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 21-03-2022 · 3-year term from 2025 · permanent representative: Koen Vanstraelen
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Chain of control

  1. ARROYOLU 100%
  2. NAYARIT PARTICIPATIONS 100%
  3. D'Ieteren Group 100%
  4. D'Ieteren Automotive SA/NV 100%
  5. Lab Box 57.87%
  6. JOULE

Owners 5

Mandate history

15 people, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SEGHIN Maxime Jacques Dominique Marie Ghislain
  • Director, appointed in the act of 21-03-2022, still in office
Co-Consulting
  • Director, since before 21-03-2022
VERBEKE Laurens
  • Director, since before 21-03-2022
Pierre Doumit
  • Class A director, from 20-10-2023 to date
Réginald Gillet
  • Class A director, from 20-10-2023 to date
Veerle Desmet
  • C bestuurder, from 08-08-2024 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 21-03-2022, still in office
Dirk Wauters
  • C bestuurder, appointed in the act of 22-12-2025, until 01-09-2026
Veerle De Smet
  • C bestuurder, until 22-12-2025
DESTAPPES David
  • C bestuurder, until 08-08-2024
Mgr CONSULTING
  • Director, appointed in the act of 21-03-2022, until 14-02-2024
William Assenmacher
  • Class A director, until 14-02-2024
DESTAPPESDavid
  • Director, appointed in the act of 28-11-2022, no longer listed in the 2024 annual accounts
ASSENMACHER William Marie Joseph Denis
  • Director, appointed in the act of 21-03-2022, no longer listed in the 2024 annual accounts
De Loose Jordy
  • Director, until 21-03-2022

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, algemene vergadering beraadslagend zoals wet vereist onverminderd Aandeelhoudersovereenkomst”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten in artikel 2:87 WVV zonder bijzondere machtiging…”

Articles of association, deed of 21-03-2022 (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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