JESPERS
Board
2 directors, 1 in day-to-day management, last change in June 2026Director
since 01-06-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 08-07-2026
Managing director
managing director current term since 01-06-2026
managing director in office according to the deed of 09-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 08-07-2026
- Jespers Caroline
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - vertegenwoordiging Alle akten die de vennootschap verbinden, in en buiten rechte, worden geldig ondertekend door één alléén…”deed of 28-03-2022
Mandates through the years
4 names, the dashed line is todayCaroline Nicole Jespers
Director
Director
Jespers Caroline
Managing director
Managing director
Hermans Magda
Director
Director
Jespers Karel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Caroline Nicole Jespers
- Director, from 01-06-2021 to date
- Jespers Caroline
- Managing director, since before 01-06-2021
- Managing director, since before 01-06-2021
- Hermans Magda
- Director, from before 01-06-2021, no longer listed in the 2025 annual accounts
- Jespers Karel
- Director, from before 01-06-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
JESPERS
Equity €1.6m
Profit €21,258 in 2025
Capital
- Capital
- €1,368,331.55
- Shares
- 351
- Contribution per share
- €3,898
- Equity per share
- €4,698 in 2025
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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 3 directorsTerm of at most 6 years“Meerderheid leden aanwezig of geldig vertegenwoordigd, gewone meerderheid”“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd, raad vertegenwoordigt…”“Voor zover niet anders beslist door algemene vergadering, bestuurders en gedelegeerde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Founders
Stated in the deed
deed of 15-12-2021 ↗
Capital transactions
Capital over time
- 28-03-2022 Capital stated in the deed · €1,368,331.55
- 15-12-2021 Capital stated in the deed · €1,267,150 · 351 shares