JADE
ActiveDirectors
Directors
2 directors
Kurt Jacobs
Current
Statutory director · since 14-10-2011 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Gisèle Dedecker
Current
Director (not named in the articles) · since 01-02-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De notulen van de vergaderingen van het collegiaal bestuursorgaan worden ondertekend door de voorzitter en de bestuurders die erom…”
deed of 10-11-2023Owners and capital
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gisèle Dedecker |
|
| Kurt Jacobs |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 10-11-2023 (in Dutch)