Japitech
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJasper Pittoors
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jasper Pittoors
- Manager (not named in the articles), appointed by deed of 16-12-2024, still in office
Control
Articles of association
deed of 16-12-2024 (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.
- “1 maand, algemene vergadering stelt op verzoek van één of meerdere vennoten vennoot of ander persoon als bewindvoerder voor dringende daden…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
Shareholders
At incorporation
deed of 16-12-2024 ↗
- Jasper Pittoors gecommanditeerde vennoot · €990
- Lieve De Ridder commanditaire vennoot · €10