JET SET
Board
4 directors, last change in 2025Director
in office according to the deed of 26-06-2020
term until the 2031 general meeting
Director
current term since 27-06-2025
term until 27-06-2031
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 27-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
Wambeke Jos
Director
since 27-06-2025
term until 27-06-2031
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is sedert 27 juni 2025, zodoende als volgt samengesteld: • Mevrouw Marie Roose, bestuurder; • De heer José Wambeke…”deed of 28-10-2025
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- José Wambeke
- Managing director, from before 12-12-2013, last mentioned in 2020
- Director, since before 28-06-2019
- Marie Christine ROOSE
- Director, since before 12-12-2013
- Marie Roose
- Director, from 28-06-2019 to date
- Wambeke Jos
- Director, from 28-06-2019 to date
Control
Capital
- Capital
- €61,500
- Shares
- 2,480
- Contribution per share
- €24.80
- Equity per share
- €447 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (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 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00