Jomtis
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2023
Mandates through the years
2 names, the dashed line is todaySerge Van Goethem
Director
Director
LONEUX Jolien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Serge Van Goethem
- Director, appointed by deed of 24-10-2025, still in office
- LONEUX Jolien
- Director (not named in the articles), appointed by deed of 12-01-2023, until 29-06-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€54.68 in 2025
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (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.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 12-01-2023 ↗
- LONEUX Jolien 50 shares (100%)