JEISKE
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDE CONINCK Niels
Director
Director
VANHEUVERSWYN Katrien
Director
Director
Board
Mandates as a list
- DE CONINCK Niels
- Director, appointed by deed of 08-04-2025, still in office
- VANHEUVERSWYN Katrien
- Director, appointed by deed of 08-04-2025, still in office
Control
Founders
VANHEUVERSWYN Katrien, DE CONINCK Niels
This company
JEISKE
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, een of meer bestuurders,natuurlijke…”“Mandaat bezoldigd tenzij algemene vergadering anders besluit”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-04-2025 ↗
- VANHEUVERSWYN Katrien 153 shares (51%) · €1,530
- DE CONINCK Niels 147 shares (49%) · €1,470