K2
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 02-02-2024
6-year term from 2024
earlier managing director, until 27-04-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director, permanent representative Dominique JANNE
director since 02-02-2024
managing director in office according to the deed of 02-12-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
2 other companies judicially dissolvedPermanent representatives 1
Permanent representative, for NOVO BELGIUM HOLDING
in office according to the deed of 02-12-2020
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayJANNE Dominique
Director
Director
NOVO BELGIUM HOLDING
Managing director
Managing director
JANNE Eamon
Director
Director
BRUXOPOLIS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JANNE Dominique
- Director, from 04-08-2008 to 27-04-2020
- Managing director, until 27-04-2020
- Director, appointed by deed of 15-02-2024, still in office
- NOVO BELGIUM HOLDING
- Director, from 04-08-2008 to 02-02-2024
- Managing director, since before 21-04-2020
- JANNE Eamon
- Director, from 14-12-2017 to 02-02-2024
- BRUXOPOLIS
- Director, until 27-04-2020
Control
Shareholder
Equity €50.6m
Profit €79,498 in 2025 (loss €1.1m in 2024)
1%
This company
K2
Equity -€2.2m
Profit €168,587 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- -€2,218 in 2025
- Source
- deed of 15-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2024 (in French)- 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.
- “À la demande de la société reste en fonction jusqu’à remplacement raisonnablement possible, six ans au plus”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 15:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2020, 2022).
- LE BAR A BILLES judicial dissolution on 15-12-2022Official Gazetteappointed in 2020, still in office
- VIRTUALIS judicial dissolution on 23-03-2020Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.