JAPEC
Board
2 directors, 1 in day-to-day management, last change in 2022Director
since 13-12-2021
term until 13-12-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 13-12-2021
managing director in office according to the deed of 05-01-2023
term until 13-12-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayNicole De Prêtre
Director
Director
Peter CNUDDE
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Nicole De Prêtre
- Director, from 13-12-2021 to date
- Peter CNUDDE
- Director, from 13-12-2021 to date
- Managing director, since before 05-01-2023
Control
Parent
Equity €4.9m
Profit €153,211 in 2025 (profit €2.6m in 2024)
Checked score 94
Source: accounts CNUDDE INVEST 2025
99.92%
This company
JAPEC
Equity €14.1m
Profit €466,956 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500 in the 2024 annual accounts
- Contribution per share
- €24.80
- Equity per share
- €5,633 in 2025
- Source
- deed of 16-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- CNUDDE INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2022 (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 most 4 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, alle verrichtingen wet tenzij algemene vergadering anders bij gewone meerderheid”