JT GYPROC
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Voor- behouden aan het Belgisch Staaisblad Het bestuur heeft de…”deed of 08-04-2021
Mandates through the years
1 name, the dashed line is todayTouw Johannes
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Touw Johannes
- Manager, since before 08-04-2021
Control
Articles of association
deed of 08-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Capital transactions
Capital over time
- 08-04-2021 Capital stated in the deed · 100 shares