JOYE CONSTRUCT
Board
3 directors, 1 in day-to-day management, last change in 2022Chair of the board and managing director, permanent representative Joye Dimitri
chair of the board appointed by deed of 24-10-2022
managing director in office according to the deed of 05-01-2021
Permanent representatives 1
Joye Dimitri
Permanent representative, for NATIONALE KONSTRUKTIE MAATSCHAPPIJ
appointed by deed of 24-10-2022
Mandates through the years
9 names, the dashed line is todayArno Joye
Director
Director
Nathalie Vermote
Director
Director
NATIONALE KONSTRUKTIE MAATSCHAPPIJ
Managing director, Chair of the board
Managing director, Chair of the board
A.C.A. HOLDING
Director
Director
A&C HOLDING
Director
Director
A&C Holdings Comm.V.
Director
Director
IMMOGROEP JOYE
Managing director
Managing director
JOYE COMPANY
Director
Director
Joye Invest
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Arno Joye
- Director, from 01-10-2020 to date
- Nathalie Vermote
- Director, from 01-10-2020 to date
- NATIONALE KONSTRUKTIE MAATSCHAPPIJ
- Managing director, from 01-10-2020 to date
- Managing director, since before 05-01-2021
- Chair of the board, appointed by deed of 24-10-2022, still in office
- A.C.A. HOLDING
- Director, until 24-10-2022
- A&C HOLDING
- Chair of the board, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
- A&C Holdings Comm.V.
- Chair of the board, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
- IMMOGROEP JOYE
- Managing director, until 05-01-2021
- JOYE COMPANY
- Director, until 05-01-2021
- Joye Invest
- Director, until 05-01-2021
Control
Capital
- Capital
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €29,215 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2022 (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 3 directors“Kiest voorzitter onder leden, bevoegdheid raad van bestuur”“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Raad roept algemene vergadering op over ontbinding of maatregelen continuïteit in agenda, 1. 26”“Algemene vergadering, 1. 27”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1. 28, artikel 2:80 WVV”“Een of meer, 1. 29”“Alle verrichtingen vermeld in wet, 1. 30”