JM-TECHNICS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 12-01-2024
term without a fixed end
earlier manager (not named in the articles), until 08-01-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
in office according to the deed of 12-01-2024
term without a fixed end
earlier manager (not named in the articles), until 08-01-2024
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur (intern). Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayBram VANBESELAERE
Director (not named in the articles)
Director (not named in the articles)
Jean-Marie VANBESELAERE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bram VANBESELAERE
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 08-01-2024
- Jean-Marie VANBESELAERE
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 08-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid”