JEXALI
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 04-04-2018
term without a fixed end
earlier manager, from 10-03-2018 to 20-01-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayVAN EYLEN Veerle
Director (not named in the articles)
Director (not named in the articles)
Roland Lauwers
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN EYLEN Veerle
- Manager, appointed by deed of 04-04-2018, until 20-01-2025
- Director (not named in the articles), since before 20-01-2025
- Roland Lauwers
- Manager, until 04-04-2018
Control
Capital
- Contribution
- €13,733.30
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2025 (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.
- “Bezoldigd,tenzij algemene vergadering bij benoeming anders beslist, algemene vergadering kan mandaat steeds beëindigen wegens wettige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang aandelen bij overlijden, erfgenamen,legatarissen of rechtverkrijgenden binnen 1 maand na overlijden aan bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, overblijvende aandelen aan andere aandeelhouders in…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, voorzitter bevoegde ondernemingsrechtbank bij benoeming in statuten of door algemene vergadering”