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JABER

Active
Private limited companyfounded 1992active for 34 yearsZandloperstraat 223, 9030 Gent, BelgiumKBO/BCE: BE 0447.523.059

Directors

Directors
3 directors, last change in 2023
Beks, Jaak Louis Marie
Director (not named in the articles) · appointed in the act of 09-11-2023 · earlier bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023 · term without a fixed end
Current
Schöning Ute Erna Luise
Director (not named in the articles) · appointed in the act of 09-11-2023 · earlier bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 24-05-2022
Current
Beks Jakob
Director · listed in the 2021 annual accounts, filed on 24-05-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023

Owners and capital

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beks Jakob
  • Director, since before 31-12-2021
Beks, Jaak Louis Marie
  • Bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023
  • Director (not named in the articles), appointed in the act of 09-11-2023, still in office
Schöning Ute Erna Luise
  • Bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023
  • Director (not named in the articles), appointed in the act of 09-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, behalve deze die wet of statuten aan algemene vergadering voorbehouden”

Articles of association, deed of 09-11-2023 (in Dutch)

Next steps