JEMAC
Active Risk: not assessedDirectors
Directors
5 directors, since incorporation
Andrea Van Baast
Current
Manager (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Cynthia Vermoesen
Current
Manager (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Evy Vermoesen
Current
Manager (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Joyce Vermoesen
Current
Manager (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Mark Vermoesen
Current
Manager (not named in the articles) · appointed by deed of 08-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening De enige…”
deed of 08-09-2026Owners and capital
Shareholders
At incorporation
deed of 08-09-2026 ↗
- Joyce Vermoesen founder
- Cynthia Vermoesen founder
- Evy Vermoesen founder
Capital transactions
Capital over time
- 08-09-2026 Incorporation · €600 · 60 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| Andrea Van Baast |
|
| Cynthia Vermoesen |
|
| Evy Vermoesen |
|
| Joyce Vermoesen |
|
| Mark Vermoesen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat, bestuursorgaan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffening van de vennootschap wordt gesloten middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige…”
Articles of association, deed of 08-09-2026 (in Dutch)