JOSCAP
Board
1 director, since incorporationStatutory director
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayVANWALLEGHEM Peter Jozef Laurent
Statutory director
Statutory director
WIJNHOVEN Jacqueline Maria Joanna
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VANWALLEGHEM Peter Jozef Laurent
- Statutory director, from 19-12-2024 to date
- WIJNHOVEN Jacqueline Maria Joanna
- Successor statutory director, appointed by deed of 23-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,868 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 23-12-2024 ↗
- VANWALLEGHEM Peter Jozef Laurent sole founder · 100% at incorporation