J.S.J.
ActiveDirectors
Directors
2 directors, last change in 2025
VAN DEN PUTTE Yves Willy Wieza
Current
Statutory director · since 30-01-2023 · earlier huidige statutaire zaakvoerder, until 02-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-01-2026
Petra Van Roy
Current
Director (not named in the articles) · since 11-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur is samengesteld uit: • De heer Yves Van den Putte: en •Mevrouw Petra Van Roy Overeenkomstig artikel 12 van de statuten…”
deed of 18-08-2025Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN DEN PUTTE Yves Willy Wieza |
|
| Petra Van Roy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, kunnen een college vormen indien meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar, algemene vergadering ontbonden vennootschap keurt aanstelling goed”
Articles of association, deed of 02-02-2023 (in Dutch)