SA JANSEN
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-01-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 01-01-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory manager
BoardEarlierRest of the term
Mandates as a list
-
- Director (not named in the articles), from 01-01-2020 to date
-
- Director (not named in the articles), from 01-01-2020 to date
-
- Statutory manager, from 31-07-2007 to 17-11-2023
Control
Capital
- Capital
- €4,610,000
- Shares
- 922
- Contribution per share
- €5,000
- Equity per share
- €4,972 in 2025
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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 3 directors2 directors“Seule l’assemblée générale nomme nouvel administrateur, 6 ans”“Délibérations du conseil d'administration, tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter en ses…”“Procès-verbaux de l'organe d'administration, président de la réunion et majorité au moins des membres présents/les administrateurs qui le…”“Administrateur unique, société peut être administrée par administrateur unique”“Article 7:85,§1er,alinéa 2 du Code des sociétés et des associations”