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ST. JAN

Active Public limited companyfounded 1992active for 34 yearsSchaapbruggestraat 50, 8800 RoeselareKBO/BCE: BE 0447.588.781
ST. JAN
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Board

3 directors, last change in 2023
M.G. INVEST
Director
since 13-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026
SOPAR
Director
since 13-12-2023 6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 15-04-2026
SOVEK
Director
since 13-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 15-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
M.G. INVEST
Director
SOPAR
Director
SOVEK
Director
BoardRest of the term
Mandates as a list
  • M.G. INVEST
    • Director, from 04-04-2016 to date
  • SOPAR
    • Director, from 04-04-2016 to date
  • SOVEK
    • Director, from 04-04-2016 to date

Control

Shareholder
M.G. INVEST
Equity €369,382
Loss €84,199 in 2025 (loss €98,683 in 2024)
Checked score 84
Source: accounts M.G. INVEST 2025
29%
This company
ST. JAN
Equity €170,482
Profit €23,220 in 2025

Capital

Capital
€118,416.10
Shares
2,500 in the deed of 11-01-2024
Source
deed of 03-04-2024

Owners through the years

as the annual accounts name them
M.G. INVEST
29%
29%
SOPAR
25%
25% until 2016
SOVEK
25%
25% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 11-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of April at 11:00
deed of 03-04-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist”
deed of 11-01-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
deed of 11-01-2024 (in Dutch)

Capital transactions

Capital over time
  1. 03-04-2024 Capital reduction of €211,728 · to €118,416.10 · repaid to the shareholders
  2. 11-01-2024 Capital stated in the deed · €330,144.10 · 2,500 shares

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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