JONISA
Board
1 director, last change in 2023Director (not named in the articles)
since 10-02-2015
term without a fixed end
earlier manager, until 10-05-2023
earlier chair, until 10-05-2023
listed in the 2025 annual accounts, filed on 06-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayCORDIER, Kris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CORDIER, Kris
- Director (not named in the articles), from 10-02-2015 to date
- Chair, until 10-05-2023
- Manager, until 10-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Second Friday of June at 20:00
Capital transactions
Capital over time
- 10-05-2023 Converted to unavailable equity
- 10-05-2023 Converted to uncalled contributions