JDP4
ActiveDirectors
Directors
3 directors
DE BACKER DIRK
Current
DE BACKER FILIP
Current
GOEDGEZELSCHAP JONACHIM
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid van het bestuursorgaan Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 11-02-2022Owners and capital
Shareholders
2 ownersOwners 2
- GINKGO FUND SCALUparentSourceown accounts 202099.99%
- GINKGO PARTICIPATIONSLUSourceown accounts 20200.01%
Capital transactions
Capital over time
- 11-02-2022 Capital stated in the deed · €150,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BACKER DIRK |
|
| DE BACKER FILIP |
|
| GOEDGEZELSCHAP JONACHIM |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan,raad van bestuur genoemd, 3”
Articles of association, deed of 11-02-2022 (in French)