JANUS
ActiveDirectors
Directors
3 directors, last change in 2023
Gwendolien Fonck
Current
Administrateurnonstatutaire · since 07-11-2023 · earlier gérantnonstatutaire, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Jan Lecompte
Current
Administrateurnonstatutaire · since 07-11-2023 · earlier gérantstatutaire, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity · €20,460
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GwendolienFonck |
|
| Gwendolien Fonck |
|
| Jan Lecompte |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Article8”
Articles of association, deed of 22-12-2023 (in French)