JACK!
ActiveDirectors
Directors
2 directors, last change in 2025
Roel Couckuyt
Current
Director (not named in the articles) · since 10-12-2008 · earlier manager, until 22-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Robbe Pauwels
Current
Director (not named in the articles) · since 26-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2/ Vertegenwoordigingsbevoegdheid De bijzondere algemene vergadering beslist om de externe vertegenwoordigingsbevoegdheid van de…”
deed of 11-04-2025Owners and capital
Shareholders
Stated in the act
act of 22-06-2023 ↗
- Roel Couckuyt all shares
Capital transactions
Capital over time
- 22-06-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Roel Couckuyt |
|
| Robbe Pauwels |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder in functie krachtens…”
Articles of association, deed of 22-06-2023 (in Dutch)