JAECK
Board
1 director, since incorporationDirector
appointed by deed of 17-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 17-07-2020
Mandates through the years
1 name, the dashed line is todayGERINCKX Brecht Roger André
Director
Director
Board
Mandates as a list
- GERINCKX Brecht Roger André
- Director, appointed by deed of 17-07-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €197 in 2025
- Source
- deed of 17-07-2020
Articles of association
deed of 17-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December
Shareholders
At incorporation
deed of 17-07-2020 ↗
- GERINCKX Brecht Roger André 100 shares (100%) · €5,000