JAY CONSTRUCT
Board
3 directors, last change in 2024Statutair bestuurder b
since 15-12-2023
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Statutair bestuurder a
since 15-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Niet statutaire bestuurder b
since 15-12-2023
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
4 names, the dashed line is todayPEYNSAERT Anne Guy Raymonde
Statutair bestuurder b
Statutair bestuurder b
SALLET Jan Marcel Cesarine Maria
Statutair bestuurder a
Statutair bestuurder a
TONDELEIR Yves Adolf
Niet statutaire bestuurder b
Niet statutaire bestuurder b
SALLLET Jan Marcel Cesarine Maria
Statutair bestuurder klasse a
Statutair bestuurder klasse a
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEYNSAERT Anne Guy Raymonde
- Statutair bestuurder b, from 09-03-2015 to date
- Statutory manager, until 25-01-2024
- SALLET Jan Marcel Cesarine Maria
- Statutair bestuurder a, from 09-03-2015 to date
- TONDELEIR Yves Adolf
- Niet statutaire bestuurder b, from 09-03-2015 to date
- Manager (not named in the articles), until 25-01-2024
- SALLLET Jan Marcel Cesarine Maria
- Statutory manager, until 25-01-2024
- Statutair bestuurder klasse a, from before 25-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 09:00