JECAFLEX
Board
2 directors, last change in 2022Director (not named in the articles)
since 13-01-2011
term without a fixed end
earlier manager (not named in the articles), until 07-11-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 01-07-2011
term without a fixed end
earlier manager (not named in the articles), until 07-11-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayEllen Van den Heuvel
Director (not named in the articles)
Director (not named in the articles)
Frederik Stoop
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ellen Van den Heuvel
- Director (not named in the articles), from 12-01-2011 to date
- Manager (not named in the articles), until 07-11-2022
- Frederik Stoop
- Director (not named in the articles), from 01-07-2011 to date
- Manager (not named in the articles), until 07-11-2022
Control
Capital
- Contribution
- €129,911.54
- Source
- 2025 annual accounts
Articles of association
deed of 07-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Capital transactions
Capital over time
- 07-11-2022 Converted to unavailable equity
- 07-11-2022 Converted to available equity