JASMIJN
Liquidation closed on 13-03-2026Directors
Directors
1 office holder, no change since 2026
Other functions 1
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15. BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn…”
deed of 06-10-2021Owners and capital
Shareholders
At incorporation
deed of 06-10-2021 ↗
- Tom Moerman founder
- Mieke Vincke founder
Mandate history
2 people, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Mieke Vincke |
|
| Tom Moerman |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Twee meeste stemmen”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, absolute meerderheid bepaalt vaste of evenredige vergoeding”
deed of 06-10-2021 (in Dutch)
Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering, twee/derden”
deed of 06-10-2021 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Nestor de Tièrestraat 61, 9700 Oudenaarde”
deed of 04-05-2026 (in Dutch)