JEPHNA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-11-2020
Mandates through the years
1 name, the dashed line is todayEls FALLEIN
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Els FALLEIN
- Manager (not named in the articles), appointed by deed of 19-11-2020, still in office
Control
Founders
Jean Nicodème, Phébe NICODÈME, Nathan NICODÈME
This company
JEPHNA
Capital
- Capital
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Één of meerdere (statutaire) zaakvoerders, unanimiteit van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00
Shareholders
At incorporation
deed of 19-11-2020 ↗
- Jean Nicodème stille vennoot
- Phébe NICODÈME gecommanditeerde vennoot · €1,500
- Nathan NICODÈME gecommanditeerde vennoot · €1,500