J & J MANAGEMENT
Board
2 directors, last change in September 2026Director (not named in the articles)
appointed by deed of 11-09-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 11-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De beide bestuurders vertegenwoordigen SAMEN de vennootschap jegens derden en in rechte als eiser of als…”deed of 11-09-2026
Mandates through the years
4 names, the dashed line is todayKAAG Jarne
Director (not named in the articles)
Director (not named in the articles)
VAN CLEYNENBREUGEL Jef
Director (not named in the articles)
Director (not named in the articles)
KAAG Michaël
Manager and director
Manager and director
VAN CLEYNENBREUGEL Marc
Manager and director
Manager and director
BoardEarlier
Mandates as a list
- KAAG Jarne
- Director (not named in the articles), appointed by deed of 11-09-2026, still in office
- VAN CLEYNENBREUGEL Jef
- Director (not named in the articles), appointed by deed of 11-09-2026, still in office
- KAAG Michaël
- Manager and director, from 14-06-2005 to 11-09-2026
- VAN CLEYNENBREUGEL Marc
- Manager and director, from 18-06-2018 to 11-09-2026
Control
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Articles of association
deed of 11-09-2026 (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.
- Last Friday of May at 14:00
Capital transactions
Capital over time
- 11-09-2026 Converted to unavailable equity
- 11-09-2026 Converted to uncalled contributions