JADI
ActiveDirectors
Directors
2 directors
Van Dessel David
Current
Van Dessel Isabelle
Current
Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Capital reduction of €243,000 · to €276,401.28 · repaid to the shareholders
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Van Dessel David |
|
| Van Dessel Isabelle |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering”“Minimum voorgeschreven door wet, algemene vergadering”“Voorzitter verhinderd”“1, enige bestuurder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht_van_aandelen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie als college van vereffenaars”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 19-12-2023 (in Dutch)