JEMALO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-06-2024
Mandates through the years
1 name, the dashed line is todayTina Van Hoey
Sole manager
Sole manager
Boardmandate already running before its first mention
Mandates as a list
- Tina Van Hoey
- Sole manager, since before 26-06-2024
Control
Capital
- Capital
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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.
- “Verrichtingen of besluiten waarvoor wet of statuten alleen algemene vergadering bevoegd is, alles nodig of nuttig voor voorwerp”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 5.179 nieuw Burgerlijk Wetboek, voorzitter ondernemingsrechtbank zetel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 18:30