J. Jordens
308 avenue Kersbeek, 1180 Uccle, Belgique contact@j-jordens.net +32 (0)2 345 23 30

Mandatory legal information

Legal Notice

1. Website publisher

The website j-jordens.net is published by:

2. Website design and development

The website j-jordens.net was designed and developed by:

3. Hosting

The website is hosted by:

  • Host: Infomaniak Network SA
  • Address: Rue Eugène-Marziano 25, CH-1227 Geneva (Les Acacias), Switzerland
  • Website: infomaniak.com

4. Regulated activity and AML obligations

J. Jordens carries out an activity as a business centre and corporate service provider, subject to the Belgian Act of 18 September 2017 on the prevention of money laundering and terrorist financing (AML/CFT Act), transposing the 4th European Anti-Money Laundering Directive (2015/849/EU).

As such, J. Jordens is subject to the following obligations:

  • Identification and verification of its clients and their beneficial owners (KYC — Know Your Customer)
  • Ongoing monitoring of business relationships and transactions
  • Reporting of suspicious transactions to the CTIF (Financial Intelligence Processing Unit)
  • Retention of identification documents for a minimum of 10 years

The AML compliance officer at J. Jordens is Frédérique Havaux. Any client may be subject to an identity verification procedure before the business relationship is established.

5. Intellectual property

All content on the j-jordens.net website — text, graphics, logos, images, photographs, videos and any other element — is the exclusive property of J. Jordens or its partners, and is protected under Belgian and international intellectual property law.

Any reproduction, representation, modification, publication or adaptation of all or part of these elements, by any means or process whatsoever, is prohibited without the prior written authorization of J. Jordens.

6. Limitation of liability

J. Jordens strives to ensure the accuracy and timeliness of the information published on this website. However, J. Jordens cannot guarantee the accuracy, precision or completeness of the information made available and disclaims any liability for inaccuracies or omissions concerning the information available on the website.

J. Jordens shall not be held liable for any direct or indirect damages resulting from the use of the website or the inability to access it.

7. Applicable law and jurisdiction

This website and its legal notice are governed by Belgian law. In the event of a dispute concerning the interpretation or performance of these terms, and failing an amicable settlement, the competent courts shall be those of the judicial district of Brussels.

Need help?

Our advisors are available to answer all your questions.

+32 (0)2 345 23 30 contact@j-jordens.net

AML compliance

Anti-money laundering compliance officer:

Frédérique Havaux

J. Jordens is subject to the Belgian Act of 18 September 2017 (AML/CFT) and to the supervision of the CTIF.

Contact the officer