JPS
ActiveDirectors
Directors
1 director, last change in 2026
LAUWERS Jan Paul Rita
Current
Director (not named in the articles) · in office according to the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAUWERS Jan Paul Rita |
|
| MOEREELS Philip Jean Olivier |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, werkelijke waarde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Articles of association, deed of 05-01-2024 (in Dutch)