JBL Security
ActiveDirectors
Directors
2 directors, last change in 2023
BAECK Jérémie
Current
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
BERCKMANS Laurent
Current
Director (not named in the articles) · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BAECK Jérémie |
|
| BERCKMANS Laurent |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 22-12-2023 (in French)