Jam Pie
Board
1 director, no change since 2025Mandates through the years
5 names, the dashed line is todayHOUBRECHTS Jenthe
Chair
Chair
JANSSENS Elke
Chair
Chair
Liekens Philippe
Director
Director
Vandevyvere Kevin
Director
Director
Jan Wyns
Director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOUBRECHTS Jenthe
- Chair, appointed by deed of 24-02-2025, still in office
- JANSSENS Elke
- Director, appointed by deed of 27-10-2020, ended, last mentioned on 27-10-2020
- Chair, until 24-02-2025
- Liekens Philippe
- Director, appointed by deed of 25-03-2019, until 27-10-2020
- Vandevyvere Kevin
- Director, appointed by deed of 25-03-2019, until 27-10-2020
- Jan Wyns
- Director, appointed by deed of 25-03-2019, last mentioned in 2019
Control
Articles of association
deed of 24-02-2025 (in Dutch)- 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.
- At least 2 directorsAt most 9 directors“Gewone meerderheid aanwezige of vertegenwoordigde leden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beëindiging lidmaatschap door bijzonder besluit Algemene Vergadering, Bestuursorgaan of minstens 1/5de van de leden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3de aanwezig of vertegenwoordigd, Algemene Vergadering”
Founders
At incorporation
deed of 25-03-2019 ↗
- Liekens Philippe founder
- Wyns Jan founder
- Vandevyvere Kevin founder