Jakilthi Construct
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
earlier niet statutaire zaakvoerder van de bvba, until 19-12-2023
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel twaalf: bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayVANDENBROECK Raf
Director (not named in the articles)
Director (not named in the articles)
VANDENBROECK Jade
Plaatsvervangend bestuurder van de bv
Plaatsvervangend bestuurder van de bv
VANDENBROECK Killian
Plaatsvervangend bestuurder van de bv
Plaatsvervangend bestuurder van de bv
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDENBROECK Raf
- Director (not named in the articles), since before 30-06-2022
- Niet statutaire zaakvoerder van de bvba, until 19-12-2023
- VANDENBROECK Jade
- Plaatsvervangend bestuurder van de bv, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
- VANDENBROECK Killian
- Plaatsvervangend bestuurder van de bv, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,779 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00