JTNR Construct
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-05-2025
Mandates through the years
2 names, the dashed line is todayTIELEMANS Jasper Mireille Bruno
Director (not named in the articles)
Director (not named in the articles)
TIELEMANS Joran Lucie Mark
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TIELEMANS Jasper Mireille Bruno
- Director (not named in the articles), appointed by deed of 21-05-2025, still in office
- TIELEMANS Joran Lucie Mark
- Director (not named in the articles), appointed by deed of 21-05-2025, still in office
Control
Capital
- Contribution
- €41,000
- Shares
- 100
- Contribution per share
- €410
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (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
- 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 Tuesday of June at 10:00
- 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
Founders
At incorporation
deed of 21-05-2025 ↗
- TIELEMANS Joran Lucie Mark founder
- TIELEMANS Jasper Mireille Bruno founder