CJ
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
C. JANSSENS’WASE ZON
Current
Director (not named in the articles) · since 01-11-2011 · earlier manager, until 01-06-2023 · term without a fixed end · Legal entity · permanent representative: Christophe Janssens · listed in the 2025 annual accounts, filed on 28-11-2025
Permanent representatives 1
Christophe Janssens
Current
Permanent representative · appointed in the act of 01-06-2023 · for C. JANSSENS’WASE ZON
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-06-2023Owners and capital
Capital transactions
Capital over time
- 01-06-2023 Converted to available equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| C. JANSSENS’WASE ZON |
|
| Gonda Beeldens |
|
| Janssens Lars |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “8 Bestuur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, 4 Inbrengen”
Articles of association, deed of 01-06-2023 (in Dutch)