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JGB MANAGEMENT

Active Private limited companyfounded 2011active for 15 yearsStekensbergstraat 15, 2390 MalleKBO/BCE: BE 0834.550.386

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 06-04-2023 term without a fixed end
earlier manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 08-01-2026
Director (not named in the articles)
appointed by deed of 06-04-2023 term without a fixed end
earlier manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 08-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Geraeds Benny
Director (not named in the articles)
Geraeds Jan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geraeds Benny
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 06-04-2023
  • Geraeds Jan
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 06-04-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of December at 18:00

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity
  2. 06-04-2023 Converted to available equity

Next steps