Jonatin
ActiveDirectors
Directors
1 director, no change since 2025
Konings Jozef Anna
Current
Director (not named in the articles) · since 28-11-2007 · earlier manager, until 24-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-02-2025Owners and capital
Shareholders
Stated in the act
act of 22-11-2024 ↗
- Jozef Konings 500 shares
- Ingrid Van Hofstraeten 500 shares
Capital transactions
Capital over time
- 24-02-2025 Converted to unavailable equity · €317,988
- 24-02-2025 Converted to unavailable equity · €317,988
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Konings Jozef Anna |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, zoals inzake statutenwijziging”
Articles of association, deed of 24-02-2025 (in Dutch)