JOMICK
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2022
Mandates through the years
2 names, the dashed line is todayMichaël Van Herck
Director
Director
VAN HERCK Marc
Director
Director
Board
Mandates as a list
- Michaël Van Herck
- Director, from 26-08-2022 to date
- VAN HERCK Marc
- Director, from 26-08-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€68.36 in 2025
- Source
- deed of 30-08-2022
Articles of association
deed of 30-08-2022 (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.
- Third Wednesday of June at 19:00
Shareholders
At incorporation
deed of 30-08-2022 ↗
- VAN HERCK Marc 48 shares (48%)
- VAN HERCK Michaël 52 shares (52%)