JYLLE MANAGEMENT
ActiveDirectors
Directors
2 directors, last change in 2024
LENAERTS Bart Carolus Sophia
Current
Director (not named in the articles) · since 12-03-2010 · earlier director, formerly manager, until 11-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-06-2026
SCHILDERMANS Christel Maria Jozef Frans
Current
Director (not named in the articles) · since 21-02-2011 · earlier director, formerly manager, until 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LENAERTS Bart Carolus Sophia |
|
| SCHILDERMANS Christel Maria Jozef Frans |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle van de vennootschap”
Articles of association, deed of 11-01-2024 (in Dutch)