JELITECH
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayWerner Van Cauteren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Werner Van Cauteren
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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 recht op vergoeding, één of meer…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 24. Boekjaar Het boekjaar van de vennootschap gaat in op één janauri van elk jaar en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €14,260
- 12-12-2023 Converted to uncalled contributions · €6,200