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JUNOCO

Active Public limited companyfounded 2000active for 26 yearsKardinaal Cardijnlaan 82, 8800 RoeselareKBO/BCE: BE 0470.976.273 subsidiary of H & S CONSULTING#7 company by equity in Roeselare, Wholesale and retail trade sector
JUNOCO
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Board

3 directors, 1 in day-to-day management, last change in 2024
H & S CONSULTING BV
Chair of the board, director and gedelegeerd bestuurder rechtspersoon, permanent representative DETRY Stephan
chair of the board appointed by deed of 23-01-2024 director since 19-12-2011 gedelegeerd bestuurder rechtspersoon appointed by deed of 25-04-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
DETRY Gilles
Director
appointed by deed of 25-04-2018
listed in the 2025 annual accounts, filed on 31-03-2026
DETRY Junot
Director
appointed by deed of 25-04-2018
listed in the 2025 annual accounts, filed on 31-03-2026
H & S CONSULTING
Permanent representatives 1
DETRY Stephan
Permanent representative, for H & S CONSULTING
appointed by deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
H & S CONSULTING
Director, Managing director, Chair of the board
DETRY Gilles
Director
DETRY Junot
Director
Etienne Detry
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • H & S CONSULTING
    • Director, from 19-12-2011 to date
    • Managing director, appointed by deed of 25-04-2018, still in office
    • Chair of the board, appointed by deed of 23-01-2024, still in office
  • DETRY Gilles
    • Director, appointed by deed of 25-04-2018, still in office
  • DETRY Junot
    • Director, appointed by deed of 25-04-2018, still in office
  • Etienne Detry
    • Director, until 30-03-2018

Control

Parent
H & S CONSULTING
Equity €7.3m
Profit €14,149 in 2025 (profit €15,903 in 2024)
Checked score 90
99.8%
This company
JUNOCO
Equity €14.3m
Profit €1.9m in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€23,088 in 2025
Source
deed of 23-01-2024

Owners through the years

as the annual accounts name them
GIMPEX
50%0.16%
0.16%
H & S CONSULTING
50%99.8%
consolidates
Owners as a list

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

Articles of association

deed of 23-01-2024 (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
“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, 6 jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, meerderheid aanwezig of vertegenwoordigd”

Shareholders

2 owners

Owners 2

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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