J2M
Board
1 director, last change in 2022Statutory director
since 02-09-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2022
Mandates through the years
2 names, the dashed line is todayVandendaele Patrice Gilbert Albert Germaine
Statutory director
Statutory director
MATTHYS Martine Marie Hélène Elisabeth Marguerite
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- Vandendaele Patrice Gilbert Albert Germaine
- Statutory director, from 02-09-2003 to date
- MATTHYS Martine Marie Hélène Elisabeth Marguerite
- Statutory director, appointed by deed of 23-09-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Shares
- 744
- Contribution per share
- €25
- Equity per share
- €486 in 2025
- Source
- deed of 19-07-2022
Articles of association
deed of 23-09-2022 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur,statutair bestuurder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Capital transactions
Capital over time
- 23-09-2022 Capital stated in the deed · 744 shares
- 19-07-2022 Capital stated in the deed · €18,600 · 744 shares · as unavailable equity