JOMI
ActiveDirectors
Directors
2 directors, last change in 2023
WECKHUYSEN Johan August Jozef
Current
Director (not named in the articles) · in office according to the act of 22-11-2023 · earlier manager, until 22-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-10-2025
WENS Mireille
Current
Director (not named in the articles) · in office according to the act of 22-11-2023 · earlier manager, until 22-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 22-11-2023Owners and capital
Capital transactions
Capital over time
- 22-11-2023 Converted to unavailable equity · €82,051
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WECKHUYSEN Johan August Jozef |
|
| WENS Mireille |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, met of zonder beperking van duur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, inbreng in geld met uitgifte van nieuwe…”
Articles of association, deed of 22-11-2023 (in Dutch)