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JAMAN

Active Risk: not assessed General partnershipfounded 2008active for 18 yearsSobrylaan 12, 8900 YpresKBO/BCE: BE 0895.041.665

Board

1 director, last change in 2023
Statutory manager
appointed by deed of 08-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOSTYN Jean-Marie
Statutory manager
Board
Mandates as a list
  • BOSTYN Jean-Marie
    • Statutory manager, appointed by deed of 08-12-2023, still in office

Control

Articles of association

deed of 08-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00

Capital transactions

Capital over time
  1. 08-12-2023 Capital stated in the deed · 100 shares

Next steps