JUMAB
Board
2 directors, since incorporationDirector
current term since 25-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 25-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayTRUYEN Jan
Director
Director
VERELST Bert
Director
Director
Board
Mandates as a list
- TRUYEN Jan
- Director, appointed by deed of 27-09-2024, still in office
- VERELST Bert
- Director, appointed by deed of 27-09-2024, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- -€1.76 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 27-09-2024 ↗
- TRUYEN Jan 12,500 shares (50%) · €12,500 in cash
- VERELST Bert 12,500 shares (50%) · €12,500 in cash