JOS DB
Board
2 directors, since incorporationDirector
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDE BRAECKELEER Jos
Director
Director
Kiekens Klaartje
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE BRAECKELEER Jos
- Director, appointed by deed of 28-12-2023, still in office
- Kiekens Klaartje
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €6,536 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2023 ↗
- DE BRAECKELEER Jos 50 shares (100%) · €5,000 in cash