JBS
Board
1 director, last change in 2025Sole director, permanent representative JACOBS Hervé
appointed by deed of 15-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-09-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayJacobs & Partners
Sole director
Sole director
Board
Mandates as a list
- Jacobs & Partners
- Sole director, appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (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.
- 1 directorAt least 1 director“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Dagelijks bestuur, Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 6, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 15-10-2025 Converted to unavailable equity · €1,000
- 15-10-2025 Capital increase of €110 · to €120 · 110 new shares · “zonder bijkomende inbreng van vermogen”
- 15-10-2025 Converted to available equity