JAY
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board in office according to the deed of 18-06-2021
director since 26-03-2021
term until 26-03-2027
listed in the 2025 annual accounts, filed on 24-04-2026
Director
since 19-12-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 24-04-2026
- Antoine Maes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayAntoine Maes
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
KANGNI SOUPKE Dédé
Director
Director
Compass
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Antoine Maes
- Director, since before 26-03-2021
- Chair of the board, since before 26-03-2021
- Managing director, since before 26-03-2021
- KANGNI SOUPKE Dédé
- Director, since before 30-09-2023
- Compass
- Director, from before 26-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €99,000
- Shares
- 799
- Contribution per share
- €124
- Equity per share
- €300 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- At most 6 directors“Hoogstens zes jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”