Janicol
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager (not named in the articles), until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todaySAELENS Nicole Monique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SAELENS Nicole Monique
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager (not named in the articles), until 08-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling van duurtijd, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”