JOYN
ActiveDirectors
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
Current
Director (not named in the articles) · current term since 18-10-2022 · listed in the 2025 annual accounts, filed on 11-06-2026
Laurent Loncke
Current
Director (not named in the articles) · since 03-02-2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Piet Malfait
Current
Director (not named in the articles) · since 15-10-2024 · listed in the 2025 annual accounts, filed on 11-06-2026
Karen Van De Woesteyne
Current
Co-opted director · appointed by deed of 11-08-2026
Current
Statutory auditor 1
VAN HAVERMAET BEDRIJFSREVISOREN
Current
Statutory auditor · current term since 22-05-2025 · permanent representative: Nathalie Bogaerts · listed in the 2025 annual accounts, filed on 11-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- Joyn International
- JOYN
Owners 1
- Joyn InternationalparentEquity €1.4m Loss of €6.9m in 2025 (loss of €61,079 in 2024) Checked score 54100%
Owners through the years 2015 to 2025
| Name | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Joyn International | consolidates | 100% | |||||||||
| ING BELGIE | consolidates | ||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 01-10-2026 Capital increase of €22,820,998.18 · to €34,645,998.18 · 192,603 new shares · in kind
- 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
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Bart Ballon |
|
| Laurent Loncke |
|
| Piet Malfait |
|
| Karen Van De Woesteyne |
|
| Karen Van De Woestyne |
|
| VAN HAVERMAET BEDRIJFSREVISOREN |
|
| Karin Van Hoecke |
|
| DESMEDT Koen Leo Maria |
|
| Dieter De Waegeneer |
|
| Johan Pede |
|
| Saïd Bouyachfar |
|
| Stephanie Sluyts |
|
| Vankerckhoven Karl |
|
| Steenberghs Piet Maria |
|
| ANSEEUW Michael Emeric Malvina Walter |
|
| LUTS Erik Marcel Hugo |
|
| BALLON Bart Hugo |
|
| GOBEL Peter |
|
| Philippe Wallez |
|
| Frank Stockx |
|
| Ivo De Meester |
|
| Michael Anseeuw |
|
| Stefaan De Backer |
|