JANGADA
Timeline
12 events since 2017Board
Establishments
Address
20182020202220242026
2025
Resignations & appointmentsDirector in office: · Director in office: · Director in office: · General meeting of 24-09-20251 point ▸
- General meeting, 24-09-2025
- The deed holds 27 more points.
Resignation: (director)Director discharge: · General meeting of 21-05-20259 points ▸
- General meeting, 21-05-2025
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director resignation,
- Director discharge,
- The deed holds 23 more points.
2024
Powers of attorney: , and Board composition: (director) · Board composition: (director) · Board composition: (director) · Board meeting of 04-09-202315 points ▸
- Board meeting, 04-09-2023
- Board composition, (director), mentioned 3 times in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 2 more points.
2023
Appointment: (managing director)General meeting of 16-05-20232 points ▸
- General meeting, 16-05-2023
- Director appointment, (managing director)
- The deed holds 13 more points.
2022
Resignation: (director)Reappointment: (director) · General meeting of 27-04-20223 points ▸
- General meeting, 27-04-2022
- Director resignation,
- Director reappointment,
- The deed holds 14 more points.
2021
5 directors reappointed, , , and · Director discharge: · General meeting of 26-04-20217 points ▸
- General meeting, 26-04-2021
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director discharge,
- The deed holds 35 more points.
2020
Resignation: (director)General meeting of 10-06-20202 points ▸
- General meeting, 10-06-2020
- Director resignation,
- The deed holds 1 more point.
2019
3 directors appointed, (chair) and (vice-chair) · General meeting of 29-04-20196 points ▸
- General meeting, 29-04-2019
- Director appointment,
- Power of attorney,
- Power of attorney,
- Director appointment, (chair)
- Director appointment, (vice-chair)
- The deed holds 13 more points.
2018
1 director appointedAdmissions: (full member), (alternate), (full member) and (alternate) · Appointment: · General meeting of 26-06-20188 points ▸
- General meeting, 26-06-2018
- Member admission, (full member)
- Member admission, (alternate)
- Member admission, (full member)
- Member admission, (alternate)
- Director appointment,
- Power of attorney,
- Power of attorney,
- The deed holds 9 more points.
Registered office moved to Rue de l'ldéalNew registered office: Woluwe-Saint-Lambert 1200 Rue de l'ldéal 27 · Previous registered office: 10 Rue lola Bobesco Bruxelles A 2s · Appointments: (director) and (day-to-day manager) · General meeting of 14-09-20174 points ▸
- General meeting, 14-09-2017
- Registered-office move, Woluwe-Saint-Lambert 1200 Rue de l'ldéal 27
- Director appointment,
- Director appointment, (day-to-day manager)
2017
First establishment Ideaallaan 27, Woluwe-Saint-Lambert
IncorporationBoard composition: (director) · Board composition: (director) · Board composition: (director) · published on 12-05-201715 points ▸
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank