JEMAR
Board
3 directors, 2 in day-to-day management, last change in 2020Director
since 02-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director current term since 02-06-2023
managing director appointed by deed of 27-03-2020
term until 02-06-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director since 02-06-2023
managing director in office according to the deed of 19-10-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
- Vanheusden Jean, Vanheusden Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”deed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayVanheusden Jean
Director, Managing director
Director, Managing director
Vandebosch Marguerita
Director
Director
Vanheusden Philippe
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Vanheusden Jean
- Director, appointed by deed of 27-03-2020, still in office
- Managing director, appointed by deed of 27-03-2020, still in office
- Vandebosch Marguerita
- Director, since before 31-12-2021
- Vanheusden Philippe
- Director, since before 31-12-2021
- Managing director, since before 19-10-2023
Control
Capital
- Capital
- €62,500
- Shares
- 951
- Contribution per share
- €65.72
- Equity per share
- €900 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- “Hoogstens zes jaar, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen behoudens…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Lasthebbers met in tijd beperkte machten voor welbepaalde verrichtingen, alle verrichtingen vermeld in de wet tenzij algemene vergadering…”