Jacob
ActiveDirectors
Directors
3 directors, no change since 2025
Willekens Illka
Current
Manager · appointed in the act of 21-12-2021
Cornelis Gielen
Current
Director · appointed in the act of 21-10-2025
Jurgen Voets
Current
Director · appointed in the act of 21-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 11-07-2023Owners and capital
Shareholders
1 ownerOwners 1
-
40%
Capital transactions
Shareholders according to the deeds
Contribution
act of 05-10-2026 ↗
- PROSALEM €340,000 in kind
Stated in the act
act of 05-10-2026 ↗
- PROSALEM enige aandeelhouder · all shares
Share transfer
act of 10-03-2022 ↗
- WILLEKENS JACOBUS JOHANNES to Willekens Ilka Josephina H
Share transfer
act of 21-12-2021 ↗
- to Willekens Ilka 93 shares
Capital over time
- 11-07-2023 Converted to available equity
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Willekens Illka |
|
| Cornelis Gielen |
|
| Jurgen Voets |
|
| Roel Wellens |
|
| WILLEKENS Ilka Josephina Henricus |
|
| WILLEKENS JACOBUS JOHANNES |
|