DE JAEGER CONSTRUCTIONS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 03-05-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de la montagne 75 à 7080 Frameries, en qualité d'administrateur et ce, à partir du 01/04/2022 Madame LHEUREUX Noëlla et Monsieur DE JAEGER…”deed of 03-05-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Noëlla LHEUREUX
- Director, appointed by deed of 03-05-2022, still in office
- Grégory DE JAEGER
- Director, appointed by deed of 03-05-2022, still in office
- DE JAEGER Philippe
- Director, until 03-05-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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“Nommés avec ou sans limitation de durée, qualité d’administrateur statutaire s’ils sont nommés dans les statuts, assemblée qui nomme fixe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”