JENCO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayHermans Kris
Director
Director
Verhaegen Caroline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hermans Kris
- Director, from 31-05-2024 to date
- Verhaegen Caroline
- Director (not named in the articles), from before 30-06-2022 to 31-05-2024
- Manager, until 24-01-2024
Control
Capital
- Contribution
- €17,760.53
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding wegens verlies-alarmbelprocedure, AV oproepen binnen twee maanden na vaststelling of wettelijk had moeten vastgesteld,behoudens…”