JTR ENGINEERING
Board
1 director, last change in 2021Sole director
since 26-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Roland De Wilde
- Director, from 30-11-2018 to date
- Thomas De Wilde
- Director, appointed by deed of 04-09-2019, until 21-04-2021
- Sole director, appointed by deed of 21-04-2021, no longer listed in the 2025 annual accounts
- Françoise Bourguet
- Director, until 04-09-2019
Control
Capital
- Capital
- €145,000
- Shares
- 5,360 in the deed of 21-04-2021
- Source
- deed of 04-10-2023
Articles of association
deed of 21-04-2021 (in French)- 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.
- “Algemene vergadering, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of November at 17:00
Capital transactions
Capital over time
- 04-10-2023 Capital reduction of €1,350,000 · to €145,000
- 18-09-2023 Capital reduction of €1,350,000 · to €145,000 · repaid to the shareholders
- 21-04-2021 Capital stated in the deed · €1,495,000 · 5,360 shares