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JANSEN.LU

Active Private limited companyfounded 2014active for 12 yearsHortensialaan 6, 8300 Knokke-HeistKBO/BCE: BE 0555.665.191

Board

1 director, last change in 2024
Director
appointed by deed of 18-01-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 01-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Michael Jansen
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
deed of 18-01-2024

Articles of association

deed of 18-01-2024 (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.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Next steps