JUMP
Board
2 directors, no change since 2023Statutory 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
Mandates through the years
2 names, the dashed line is todayBOES Christophe Berthe Jean Théophile
Statutory director
Statutory director
van CUTSEM Marie Virginie Christiane Erard
Statutory director
Statutory director
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