Flavour Jay
Board
2 directors, no change since 2025Mandates through the years
2 names, the dashed line is todayLiesbeth Bastiaensen
Manager
Manager
Jan Van Looveren
Manager
Manager
Board
Mandates as a list
- Liesbeth Bastiaensen
- Manager, from 08-11-2022 to date
- Jan Van Looveren
- Manager, appointed by deed of 24-02-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (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.
- First Wednesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met meerderheid van drie vierde der aanwezige stemmen”
Shareholders
At incorporation
deed of 24-02-2025 ↗
- Liesbeth Bastiaensen beherend vennoot · 99 shares (99%) · €990
- Herman Bastiaensen stille vennoot · 1 share (1%) · €10
At incorporation
deed of 16-11-2022 ↗
- Liesbeth Bastiaensen beherend vennoot · 99 shares (99%) · €990
- Stille vennoot stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 24-02-2025 Incorporation · €1,000 · 100 shares
- 16-11-2022 Incorporation · €1,000 · 100 shares