AUTO'S JACQUES
Board
2 directors, last change in 2024Sole director
appointed by deed of 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
HJP CommV
Director (not named in the articles), permanent representative Henri JACQUES
appointed by deed of 15-07-2024
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJacques Bruno
Sole director
Sole director
HJP
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Jacques Bruno
- Sole director, since before 31-12-2021
- HJP
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
Control
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00