JEDTRA
Board
3 directors, last change in 2022Statutory director
appointed by deed of 10-11-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
Director
appointed by deed of 30-06-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
Director (not named in the articles)
in office according to the deed of 10-11-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat is bezoldigd, behoudens andersluidende beslissing van de algemene vergadering. De statuten bepalen het volgende inzake de…”deed of 30-06-2022
Mandates through the years
3 names, the dashed line is todayHAMERS Emmanuël
Director (not named in the articles)
Director (not named in the articles)
HAMERS Joseph
Statutory director
Statutory director
Hamers David
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HAMERS Emmanuël
- Director (not named in the articles), from 01-10-2011 to date
- HAMERS Joseph
- Statutory director, from 12-10-2021 to date
- Hamers David
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2026 annual accounts
Articles of association
deed of 10-11-2021 (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 ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 11:00