JMT
Open bankruptcyFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
HOEVELAKEN Jan
Current
Director · appointed in the act of 15-03-2024 · listed in the 2023 annual accounts, filed on 30-08-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HOEVELAKEN Jan |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Stefaan De Boeck Koninklijkelaan 60, 2600 Berchem (Antwerpen) |
12-11-2024 → present |
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Articles of association, deed of 15-03-2024
Owners and capital
Capital transactions
Capital over time
- 15-03-2024 Converted to unavailable equity
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door WVV”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Gelijk recht van ieder aandeel in winstverdeling en vereffeningsaldo”“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”“Toegang tot algemene vergadering, voor aandeelhouders om stemrecht uit te oefenen”3 more provisions in the deed, see the deed of 15-03-2024
Articles of association, deed of 15-03-2024 (in Dutch)