JaGi Solutions
Board
2 directors, last change in 2024Director
appointed by deed of 27-12-2021
listed in the 2025 annual accounts, filed on 07-01-2026
Director (not named in the articles)
in office according to the deed of 10-01-2024
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayAnke Belmans
Director
Director
Jan Gielis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Anke Belmans
- Director, appointed by deed of 27-12-2021, still in office
- Jan Gielis
- Director (not named in the articles), since before 30-06-2022
- Director, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 2. De vennootschap werd opgericht voor onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 18:00