A 31
Board
2 directors, since incorporationJOCH 64 Comm.V
Manager, permanent representative Joris Thys
appointed by deed of 20-07-2021
also on the board of 3 other companies
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJOCH 64
Manager
Manager
Marie-Christine De Cock
Manager
Manager
Board
Mandates as a list
- JOCH 64
- Manager, appointed by deed of 20-07-2021, still in office
- Marie-Christine De Cock
- Manager, appointed by deed of 20-07-2021, still in office
Control
Articles of association
deed of 20-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 15:00
Shareholders
1 ownerOwners 1
- Sourcedeed 20-07-2021share not stated
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-07-2021 ↗
- JOCH 64 (BE 0821.169.435) gecommanditeerde vennoot · 199 shares (99.5%)
- J.I.T. THIJS (BE 0460.999.527) 1 share (0.5%)
Capital over time
- 20-07-2021 Incorporation · 200 shares