Skip to content

JURA CONSTRUCT

Active
Private limited companyfounded 2005active for 21 yearsBredabaan 1165, 2900 Schoten, BelgiumKBO/BCE: BE 0875.223.476

Directors

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
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
Current
Nearby BV
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
Current
ARED
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
Current
Permanent representatives 1
Laurens Adriaenssens
Permanent representative · appointed in the act of 21-11-2023 · for ARED
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor · appointed in the act of 14-12-2021 · permanent representative: Karel Nijs
Current

Owners and capital

Shareholders

4 owners

Chain of control

  1. AMB Holding NV consolidates
  2. JURA CONSTRUCT

Owners 4

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
AMB Holding NV
  • Director, from 24-09-2020 to date
Nearby BV
  • Director, from 24-09-2020 to date
ARED
  • Director, from 21-09-2023 to date
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, appointed in the act of 14-12-2021, still in office

Next steps