JAX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 21-10-2022
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2022
Mandates through the years
2 names, the dashed line is todayGYSBRECHTS Dorien
Director (not named in the articles)
Director (not named in the articles)
SCHELKENS Jules Joris Hilde Anne Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GYSBRECHTS Dorien
- Director (not named in the articles), appointed by deed of 21-10-2022, still in office
- SCHELKENS Jules Joris Hilde Anne Paul
- Director (not named in the articles), appointed by deed of 21-10-2022, still in office
Control
This company
JAX
Equity €2,032
Profit €88,715 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20.32 in 2025
- Source
- deed of 21-10-2022
Articles of association
deed of 21-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 18:00
Founders
At incorporation
deed of 21-10-2022 ↗
- GYSBRECHTS Dorien founder
- SCHELKENS Jules Joris Hilde Anne Paul founder