JORTES
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-02-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
since 19-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-02-2026 to date
-
- Director (not named in the articles), from 19-02-2026 to date
Control
Founders
,
This company
JORTES
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het kan hen op elk ogenblik ontslaan, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
At incorporation
deed of 24-02-2026 ↗
- 50 shares (50%)
- 50 shares (50%)