JACARANDA BELGIUM
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
TCP ADVISORY
Current
Director · appointed by deed of 05-06-2026 · term for the life of the company · Private limited company
Other functions 1
TCP ADVISORY
Current
Director · appointed by deed of 05-06-2026 · term for the life of the company · Private limited company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-06-2026Owners and capital
Shareholders
At incorporation
deed of 05-06-2026 ↗
- TCP Advisory (BE 0750.715.959) 1 share (100%) · €1 in cash
Capital transactions
Capital over time
Deed of 24-06-2026Capital contribution of €7,862,033.52
- 17-06-2026 Capital increase of €6,804,206.25 · 9,072,275 new shares at €0.75 per share · in cash
- 05-06-2026 Incorporation · €1 · 1 share
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| TCP ADVISORY |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Articles of association, deed of 05-06-2026 (in Dutch)