JUMI CONSTRUCT
Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 12-03-2024
term without a fixed end
earlier manager, until 12-03-2024
listed in the 2023 annual accounts, filed on 19-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-04-2018
Mandates through the years
2 names, the dashed line is todayVANHEE Rik Gerard Jérome
Director (not named in the articles)
Director (not named in the articles)
VANHEE Milan
Successor director
Successor director
BoardEarlier
Mandates as a list
- VANHEE Rik Gerard Jérome
- Manager (not named in the articles), appointed by deed of 03-04-2018, until 12-03-2024
- Director (not named in the articles), appointed by deed of 12-03-2024, still in office
- VANHEE Milan
- Successor director, appointed by deed of 12-03-2024, still in office
Control
Shareholder
This company
JUMI CONSTRUCT
Equity €107,902
Profit €16,259 in 2023
Capital
- Contribution
- €40,000
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 12-03-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-04-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 12-03-2024 ↗
- VANHEE Rik Gerard Jérome enige aandeelhouder · all shares
Capital transactions
Capital over time
- 12-03-2024 Converted to unavailable equity
- 12-03-2024 Converted to available equity