J-Vibe Hamix
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 09-04-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCAUWENBERGHS Steffi
Director
Director
Jordi Moens
Director (not named in the articles)
Director (not named in the articles)
De Schutter Céline
Director
Director
BoardEarlier
Mandates as a list
- CAUWENBERGHS Steffi
- Director, appointed by deed of 21-06-2024, still in office
- Jordi Moens
- Director (not named in the articles), appointed by deed of 09-04-2026, still in office
- De Schutter Céline
- Director, appointed by deed of 21-06-2024, until 23-10-2025
Control
Articles of association
deed of 21-06-2024 (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.
- 2 directors“Duur mandaat, onbepaalde duur tenzij algemene vergadering bij benoeming andere specifieke termijn bepaalt”“Indien en zolang vereniging minder dan drie leden heeft”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founders
At incorporation
deed of 21-06-2024 ↗
- CAUWENBERGHS Steffi founder
- De Winter Mathias founder
- De Schutter Céline founder