JAN HESPEL
Dissolved and wound up on 20-08-2026Directors
Directors
2 directors, last change in 2026
Deed of 18-09-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-08-2026 · Books and records kept in Wingene (5 years) · Permanent representative: Bruno POUSEELE
HESPEL Jan Willy Jacques
Current
Statutory director · appointed by deed of 08-12-2023 · earlier manager, until 08-12-2023 · term for the life of the company · listed in the 2026 annual accounts, filed on 27-10-2026
HESPEL Jan
Current
Statutory director · appointed by deed of 28-01-2025 · term for the life of the company · listed in the 2026 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023Owners and capital
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HESPEL Jan Willy Jacques |
|
| HESPEL Jan |
|
| DESMADRYL Katrien |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of door overlijden zonder goedkeuring, helft overdrager en helft koper(s) naar evenredigheid verworven aantal”deed of 08-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8750 Wingene, Meiboomstraat 4/E”deed of 18-09-2026 (in Dutch)