Jaflor
Board
2 directors, last change in 2023Statutory director
since 28-09-1983
term without a fixed end
earlier director, until 23-11-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory director
since 28-09-1983
term without a fixed end
earlier director, until 23-11-2023
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bezoldiging van de bestuurders De algemene vergadering beslist of het mandaat van de bestuurder al dan niet bezoldigd is. Indien het mandaat…”deed of 13-12-2023
Mandates through the years
5 names, the dashed line is todayChristelle Baesen
Statutory director
Statutory director
Jan Tournet
Statutory director
Statutory director
Flor Tournet
Director
Director
Maes,Sandra Nancy Nadia
Successor statutory director
Successor statutory director
Noah De Jaeger
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- Christelle Baesen
- Director, from 28-09-1983 to 23-11-2023
- Managing director, appointed by deed of 22-02-2021, ended, last mentioned on 22-02-2021
- Statutory director, appointed by deed of 13-12-2023, still in office
- Jan Tournet
- Director, from 28-09-1983 to 23-11-2023
- Statutory director, appointed by deed of 13-12-2023, still in office
- Flor Tournet
- Director, from 28-09-1983, no longer listed in the 2025 annual accounts
- Maes,Sandra Nancy Nadia
- Successor statutory director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
- Noah De Jaeger
- Successor statutory director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,295,348.52
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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.
- “Bezoldiging van de bestuurders, onbezoldigd tot andersluidend besluit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft kopers naar evenredigheid aantal bij meer kopers, op straffe van nietigheid voor elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 May at 10:00