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JUMP

Active Private limited companyfounded 2007active for 19 yearsJoseph De Heynlaan 20, 1090 JetteKBO/BCE: BE 0891.028.043

Board

2 directors, no change since 2023
Statutory director
appointed by deed of 21-03-2023 term without a fixed end
earlier manager, until 21-03-2023
Statutory director
appointed by deed of 21-03-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • BOES Christophe Berthe Jean Théophile
    • Statutory director, appointed by deed of 21-03-2023, still in office
    • Manager, until 21-03-2023
  • van CUTSEM Marie Virginie Christiane Erard
    • Statutory director, appointed by deed of 21-03-2023, still in office

Control

Capital

Contribution
€18,600
Source
deed of 21-03-2023

Articles of association

deed of 21-03-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 15:00

Next steps