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JOCALIN

Active Private limited companyfounded 1996active for 30 yearsHoogveld 29, 1702 DilbeekKBO/BCE: BE 0457.475.952

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 14-01-2021 term without a fixed end
earlier statutory director, until 14-01-2021
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
appointed by deed of 14-01-2021 term without a fixed end
earlier statutory director, until 14-01-2021
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-01-2021, still in office
    • Statutory director, until 14-01-2021
    • Director (not named in the articles), appointed by deed of 14-01-2021, still in office
    • Statutory director, until 14-01-2021

Control

Capital

Contribution
€179,730
Source
2025 annual accounts

Articles of association

deed of 14-01-2021 (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.
First Monday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps