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JESMEL

Active
Public limited companyfounded 1992active for 34 yearsWeverslaan 1, 9160 Lokeren, BelgiumKBO/BCE: BE 0446.543.755

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Van de Velde Rita
Director (not named in the articles) · since 29-12-2023 · earlier director, until 22-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Verstraete Frederik
Director (not named in the articles) · since 29-12-2023 · earlier director, until 22-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Day-to-day management 1

Verstraete Frederik
Dagelijks bestuurder in de zin van artikel 7:121 wvv,gedelegeerd bestuurder · appointed in the act of 22-02-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-02-2024 Capital stated in the deed · €61,500 · 750 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van de Velde Rita
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
Verstraete Frederik
  • Director, until 22-02-2024
  • Director (not named in the articles), since before 22-02-2024
  • Dagelijks bestuurder in de zin van artikel 7:121 wvv,gedelegeerd bestuurder, appointed in the act of 22-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van…”

Articles of association, deed of 22-02-2024 (in Dutch)

Next steps