Juclard
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere en bepaalde machten tijdelijk delegeren aan één of meerdere personen. De gevolmachtigden verbinden de…”deed of 12-02-2026
Mandates through the years
3 names, the dashed line is todayDEGROOTE Pieter Marie-Thérèse Mauritius
Statutory director
Statutory director
Franky Pyck
Director
Director
Isabel Detavernier
Director
Director
Board
Mandates as a list
- DEGROOTE Pieter Marie-Thérèse Mauritius
- Statutory director, appointed by deed of 12-02-2026, still in office
- Franky Pyck
- Director, appointed by deed of 12-02-2026, still in office
- Isabel Detavernier
- Director, appointed by deed of 12-02-2026, still in office
Control
Articles of association
deed of 12-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat andere bestuurders, Het mandaat van de andere bestuurders is van onbepaalde duur, tenzij er een andere duur is beslist bij de…”
Founder
At incorporation
deed of 12-02-2026 ↗
- DEGROOTE Pieter Marie-Thérèse Mauritius sole founder · 100% at incorporation