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JEBAKO

Active Private limited companyfounded 2002active for 23 yearsBergstraat 74, 2861 Sint-Katelijne-WaverKBO/BCE: BE 0478.795.859

Board

2 directors, last change in 2024
Statutory director
appointed by deed of 11-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Statutory director
appointed by deed of 11-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk…”
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DESMEDT Koenraad René
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DESMEDT Koenraad René
    • Statutory director, since before 30-06-2022
    • Statutory director, until 11-01-2024
  • VAN dEN BRANDE Bartholomeus Johan Judith
    • Statutory director, since before 30-06-2022
    • Statutory director, until 11-01-2024

Control

Capital

Contribution
€247,500
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of December at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk ogenblik, met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten, aanwezigheidsquorum en…”

Next steps