JAVAHO
ActiveDirectors
Directors
1 director, last change in 2024
Van Houtte Jan
Current
Director · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,600
- 25-01-2024 Converted to unavailable equity · €1,860
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Van Houtte Jan |
|
| COUCKUYT Carine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan alle handelingen nodig of dienstig voor doel,behoudens exclusieve bevoegdheid algemene vergadering volgens WVV…”
Articles of association, deed of 25-01-2024 (in Dutch)