JEAN
Board
1 director, no change since 2024Director
appointed by deed of 26-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Manon Catherine Paule Van Nieuwenhoven
- Director, appointed by deed of 26-09-2024, still in office
- Jan Troukens
- Director, appointed by deed of 03-12-2021, until 26-09-2024
- Jelle Dehaen
- Director, appointed by deed of 03-12-2021, until 26-09-2024
- Paul Marcel Claude Dehaen
- Director, appointed by deed of 03-12-2021, until 26-09-2024
Control
This company
JEAN
Equity €55,192
Profit €659 in 2025
Capital
- Contribution
- €62,510
- Shares
- 6,251
- Contribution per share
- €10
- Equity per share
- €8.83 in 2025
- Source
- deed of 03-12-2021
Articles of association
deed of 03-12-2021 (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.
- “Met of zonder beperking van duur,zonder bepaling geacht onbepaalde duur, algemene vergadering bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 03-12-2021 ↗
- DEHAEN Paul Marcel Claude founder
- DEHAEN Jelle 2,500 shares (40%) · €25,000
- TROUKENS Jan 1,250 shares (20%) · €12,500
- TRITSMANS Ann 2,500 shares (40%) · €25,000
- DEHAEN Paul 1 share (0%) · €10