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JACK

Active
Private limited companyfounded 1999active for 27 yearsZoutelaan 8, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0465.976.716

Directors

Directors
1 director, last change in 2023
THIERS Hans
Director (not named in the articles) · since 27-06-2023 · earlier manager, until 07-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-07-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
THIERS Hans
  • Manager, until 07-07-2023
  • Director (not named in the articles), appointed by deed of 07-07-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 07-07-2023 (in Dutch)

Next steps