JANEDA
ActiveDirectors
Directors
2 directors, last change in 2022
JANSSEN Daniëlla Diane
Current
Director · appointed in the act of 13-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
KORTLEVEN Jozef Marie Martin
Current
Director · appointed in the act of 13-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2022Owners and capital
Capital transactions
Capital over time
- 13-10-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JANSSEN Daniëlla Diane |
|
| KORTLEVEN Jozef Marie Martin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, aantal,duur opdracht,bevoegdheid indien meerdere”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 13-10-2022 (in Dutch)