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JACOBS

Active Private limited companyfounded 1992active for 34 yearsJoseph Matthieulaan 7, 8434 MiddelkerkeKBO/BCE: BE 0448.445.549

Board

1 director, last change in 2025
Director (not named in the articles)
since 01-01-2012 term for the life of the company
earlier manager and director, until 12-01-2024
listed in the 2025 annual accounts, filed on 17-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-01-2012 to date
    • Manager and director, until 12-01-2024
    • Director (not named in the articles), from before 31-12-2022 to 24-02-2025
    • Manager and director, until 12-01-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vrijwillig, gerechtelijk, van rechtswege, algemene vergadering of rechtbank bepaalt bevoegdheden en bezoldiging”

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity
  2. 02-02-2018 Capital reduction of €65,107.99 · to €18,592.01 · creditering rekening-courant enige vennoot
  3. 02-02-2018 Capital increase of €65,107.99 · to €83,700

Next steps