JAKOMA
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
KELCHTERMANS Mathijs
Current
Director (not named in the articles) · appointed in the act of 28-04-2026 · term without a fixed end
Statutory auditor 1
Ingrid Vosch
Current
Company auditor · appointed in the act of 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2026Owners and capital
Shareholders
At incorporation
act of 28-04-2026 ↗
- KELCHTERMANS Mathijs 1,000 shares (100%) · €259,875 in kind
Capital transactions
Capital over time
- 28-04-2026 Incorporation · €259,875 · 1,000 shares
- 28-04-2026 Incorporation · €259,875 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| KELCHTERMANS Mathijs |
|
| Ingrid Vosch |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”“Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Articles of association, deed of 28-04-2026 (in Dutch)