JALTEC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er…”deed of 06-06-2025
Mandates through the years
2 names, the dashed line is todayDe heer Lavens Andries
Director
Director
LAVENS Andries Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De heer Lavens Andries
- Director, since before 31-12-2025
- LAVENS Andries Pieter
- Director (not named in the articles), from 04-06-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €145 in 2025
- Source
- deed of 06-06-2025
Articles of association
deed of 06-06-2025 (in Dutch)- 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 Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde en bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, Bestuurders die op het…”
Shareholders
At incorporation
deed of 06-06-2025 ↗
- LAVENS Andries Pieter 200 shares (100%) · €2,000 in cash