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J.T.E.C.

Active Private limited companyfounded 2017active for 9 yearsRue de Rouillon, Bioul 38, 5537 AnhéeKBO/BCE: BE 0671.519.815

Board

2 directors, last change in 2025
Director (not named in the articles)
since 15-02-2017 term without a fixed end
earlier manager, until 19-03-2025
listed in the 2023 annual accounts, filed on 23-08-2024
Director (not named in the articles)
since 15-02-2017 term without a fixed end
earlier manager, until 19-03-2025
listed in the 2023 annual accounts, filed on 23-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 19-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
EVRARD Clément
Director (not named in the articles)
THEUNISSEN Jérôme
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • EVRARD Clément
    • Director (not named in the articles), from 15-02-2017 to date
    • Manager, until 19-03-2025
  • THEUNISSEN Jérôme
    • Director (not named in the articles), from 15-02-2017 to date
    • Manager, until 19-03-2025

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 19-03-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 18:00

Next steps