JEPCO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 31-08-2023
Mandates through the years
2 names, the dashed line is todayJESPERS, Kim
Director (not named in the articles)
Director (not named in the articles)
LAMBRECHTS, Kevin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JESPERS, Kim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-08-2023
- LAMBRECHTS, Kevin
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-08-2023
Control
Capital
- Contribution
- €24,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Capital transactions
Capital over time
- 31-08-2023 Converted to unavailable equity · €26,400
- 31-08-2023 Converted to available equity