JORAPACK
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, alleen, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayBRUYNOGHE Sabine
Director
Director
PAUWELS Frank
Director
Director
Earlier
Mandates as a list
- BRUYNOGHE Sabine
- Director, appointed by deed of 06-11-2023, until 06-11-2023
- PAUWELS Frank
- Director, appointed by deed of 06-11-2023, until 06-11-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”