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JOYN

Active
Public limited companyfounded 2012active for 14 yearsIlgatlaan 9, 3500 Hasselt, BelgiumKBO/BCE: BE 0846.759.718

Directors

Directors
5 directors, last change in 2026

Deed of 01-10-2026Permanent representative: Nathalie BOGAERTSCapital from €11,825,000 to €34,645,998.18, 192,603 new shares · Capital from €34,645,998.18 to €1,508,059.04 · Contribution of €22,820,998.18

Board 5

Bart Ballon
Director (not named in the articles) · current term since 18-10-2022 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Laurent Loncke
Director (not named in the articles) · since 03-02-2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Piet Malfait
Director (not named in the articles) · since 15-10-2024 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Karen Van De Woesteyne
Co-opted director · appointed by deed of 11-08-2026
Current
Karen Van De Woestyne
Director · since 01-11-2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · current term since 22-05-2025 · permanent representative: Nathalie Bogaerts · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Joyn International 100%
  2. JOYN

Owners 1

Owners through the years 2015 to 2025
Owners through the years
Name20152016201720182019202020212022202320242025
Joyn International consolidates100%
ING BELGIE consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 01-10-2026 Capital increase of €22,820,998.18 · to €34,645,998.18 · 192,603 new shares · in kind
  2. 01-10-2026 Capital reduction of €33,137,939.14 · to €1,508,059.04 · “aanzuivering van geleden verliezen”

Mandate history

23 people, 6 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bart Ballon
  • Director (not named in the articles), appointed by deed of 27-08-2021, still in office
Laurent Loncke
  • Director (not named in the articles), appointed by deed of 17-04-2023, still in office
Piet Malfait
  • Director (not named in the articles), appointed by deed of 14-03-2025, still in office
Karen Van De Woesteyne
  • Co-opted director, appointed by deed of 11-08-2026, still in office
Karen Van De Woestyne
  • Director, from 01-11-2025 to date
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 27-08-2021, still in office
Karin Van Hoecke
  • Director (not named in the articles), appointed by deed of 27-08-2021, until 10-11-2022
  • Director, until 01-11-2025
DESMEDT Koen Leo Maria
  • Director, from before 18-10-2022 to 10-11-2022
  • Director, until 14-03-2025
Dieter De Waegeneer
  • Director (not named in the articles), appointed by deed of 17-04-2023, until 14-03-2025
Johan Pede
  • Director (not named in the articles), appointed by deed of 09-12-2022, until 14-03-2025
Saïd Bouyachfar
  • Director (not named in the articles), appointed by deed of 21-03-2024, until 14-03-2025
Stephanie Sluyts
  • Director (not named in the articles), appointed by deed of 09-12-2022, until 14-03-2025
Vankerckhoven Karl
  • Director, from before 18-10-2022 to 10-11-2022
  • Director, until 14-03-2025
Steenberghs Piet Maria
  • Director, from before 18-10-2022 to 10-11-2022
  • Director, until 21-03-2024
ANSEEUW Michael Emeric Malvina Walter
  • Director, from before 18-10-2022 to 10-11-2022
  • Director, until 17-04-2023
LUTS Erik Marcel Hugo
  • Director, from before 18-10-2022 to 10-11-2022
  • Director, until 17-04-2023
BALLON Bart Hugo
  • Director, from before 18-10-2022 to 10-11-2022
GOBEL Peter
  • Director (not named in the articles), appointed by deed of 24-02-2022, until 24-10-2022
  • Director (not named in the articles), until 10-11-2022
Philippe Wallez
  • Director (not named in the articles), appointed by deed of 27-08-2021, until 24-10-2022
  • Director (not named in the articles), until 10-11-2022
Frank Stockx
  • Director, until 24-02-2022
Ivo De Meester
  • Director, until 27-08-2021
Michael Anseeuw
  • Director (not named in the articles), appointed by deed of 27-08-2021, no longer listed in the 2025 annual accounts
Stefaan De Backer
  • Director, until 27-08-2021

Next steps