JUNGBECKER
Board
2 directors, 1 in day-to-day management, last change in 2025Managing director and chair of the board
appointed by deed of 01-02-2024
listed in the 2025 annual accounts, filed on 06-11-2026
Director (not named in the articles)
appointed by deed of 19-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-11-2026
- Jungbecker-Rumpff Ursula
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 01-02-2024
Mandates through the years
4 names, the dashed line is todayJungbecker-Rumpff Ursula
Managing director and chair of the board
Managing director and chair of the board
Rumpff Marc-Philip
Director
Director
Koen Vandekeere
Director (not named in the articles)
Director (not named in the articles)
Rumpff Dieter
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Jungbecker-Rumpff Ursula
- Managing director and chair of the board, from 17-11-2017 to date
- Managing director and chair of the board, appointed by deed of 01-02-2024, still in office
- Rumpff Marc-Philip
- Director, from 13-06-2019 to date
- Koen Vandekeere
- Director (not named in the articles), from 17-11-2017 to 21-10-2025
- Rumpff Dieter
- Director, until 19-07-2019
Control
consolidates
This company
JUNGBECKER
Equity €3.3m
Profit €455,956 in 2025
Capital
- Capital
- €1,736,000
- Shares
- 7,000
- Contribution per share
- €248
- Equity per share
- €465 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Karl Jungbecker GMBH & C°
- KARL JUNGBECKER GMBH & C°
Source: parent in its own accounts
Articles of association
deed of 01-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00