JURA CONSTRUCT
ActiveDirectors
Directors
3 directors, last change in 2026
Act of 04-08-2026Resignation: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Karel Nijs and Michael De Meyer · Director discharge
Board 3
AMB Holding NV
Current
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
Nearby BV
Current
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
ARED
Current
Director · since 21-09-2023 · Private limited company · permanent representative: Laurens Adriaenssens · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 20-06-2026
Permanent representatives 1
Laurens Adriaenssens
Current
Permanent representative · appointed in the act of 21-11-2023 · for ARED
Statutory auditor 1
Finvision Bedrijfsrevisoren Antwerpen BV
Current
Statutory auditor · appointed in the act of 14-12-2021 · permanent representative: Karel Nijs
Owners and capital
Shareholders
4 ownersChain of control
- AMB Holding NV
- JURA CONSTRUCT
Owners 4
- AMB Holding NVconsolidating parentconsolidates
- Equity €20.1m Loss of €54,781 in 2025 (profit of €2.8m in 2024)50%
- Jan Téblicknatural personSourceown accounts 202525%
- Laurens Adriaenssensnatural personSourceown accounts 202525%
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| AMB Holding NV |
|
| Nearby BV |
|
| ARED |
|
| Finvision Bedrijfsrevisoren Antwerpen BV |
|