Jan Francis
ActiveDirectors
Directors
2 directors, last change in 2024
DE VOS Kim Regina Lucie
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
VAN DEN BERGHE Jan Francis Griet Dirk Tuine Pol
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
Stated in the act
act of 10-01-2024 ↗
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE VOS Kim Regina Lucie |
|
| VAN DEN BERGHE Jan Francis Griet Dirk Tuine Pol |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is, het bestuursorgaan kan de…”
Articles of association, deed of 10-01-2024 (in Dutch)