JEDACO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 09-03-2023
term without a fixed end
earlier director, until 09-03-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2023
Mandates through the years
2 names, the dashed line is todayVan Der Poorten Hans
Director (not named in the articles)
Director (not named in the articles)
Van Poel Anja
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Der Poorten Hans
- Director (not named in the articles), since before 31-12-2021
- Director, until 09-03-2023
- Van Poel Anja
- Alternate director, appointed by deed of 09-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,000
- Source
- deed of 09-03-2023
Articles of association
deed of 09-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”