JACCK
Board
1 director, last change in 2022Director (not named in the articles)
since 18-04-2016
earlier director, formerly manager, until 03-11-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2022
Mandates through the years
3 names, the dashed line is todayDE PRETER Liesbet
Director (not named in the articles)
Director (not named in the articles)
BV BOEKHOUDING & FISCALITEIT CLAUS
Director
Director
IMALI
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PRETER Liesbet
- Director (not named in the articles), from 18-04-2016 to date
- Director, formerly manager, until 03-11-2022
- BV BOEKHOUDING & FISCALITEIT CLAUS
- Director, appointed by deed of 02-02-2021, until 15-06-2022
- IMALI
- Board, from 07-05-2019 to 02-02-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2022 (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.
- “Meerderheid gecertificeerde (fiscaal) accountants en/of gelijkwaardige in andere lidstaat, aantal,duur opdracht,bevoegdheid bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00