JESMEL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Van de Velde Rita
Current
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
Verstraete Frederik
Current
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
Day-to-day management 1
Verstraete Frederik
Current
Dagelijks bestuurder in de zin van artikel 7:121 wvv,gedelegeerd bestuurder · appointed in the act of 22-02-2024
Owners and capital
Capital transactions
Capital over time
- 22-02-2024 Capital stated in the deed · €61,500 · 750 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Velde Rita |
|
| Verstraete Frederik |
|
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)