JALTA
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-03-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 11-03-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2023
Mandates through the years
2 names, the dashed line is todayDE WULF Jeroen Marc
Director (not named in the articles)
Director (not named in the articles)
JACOBS Eline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WULF Jeroen Marc
- Director (not named in the articles), from 11-03-2010 to date
- JACOBS Eline
- Director (not named in the articles), from 11-03-2010 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-02-2023
Articles of association
deed of 08-02-2023 (in French)- 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.
- “Rémunération_administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 08-02-2023 Converted to unavailable equity · €18,600
- 08-02-2023 Converted to unavailable equity · €1,860