V. JODI
Board
5 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
in office according to the deed of 26-08-2024
6-year term from 2023
Director
appointed by deed of 10-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-02-2026
Director
appointed by deed of 10-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-02-2026
Managing director
appointed by deed of 10-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-02-2026
Director
appointed by deed of 10-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-02-2026
- Day-to-day management
- Johny Vandormael, VANDORMAEL Johnny
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“4. De heer VANDORMAEL Jordy, voornoemd. De bestuurders en gedelegeerd bestuurder aanvaarden dit mandaat en kiezen woonplaats op de zetel van…”deed of 10-12-2024
Full text
4. De heer VANDORMAEL Jordy, voornoemd. De bestuurders en gedelegeerd bestuurder aanvaarden dit mandaat en kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat. De al dan niet bezoldiging van de bestuurders zal worden bepaald door de algemene vergadering. Vertegenwoordiging Overeenkomstig de statuten zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend worden door de raad van bestuur als college (algemene vertegenwoordigingsmacht), door de gedelegeerd bestuurder of door twee bestuurders die gezamenlijk optreden of door de bijzondere gevolmachtigden binnen de perken van hun mandaat.
Mandates through the years
5 names, the dashed line is todayMEWISSEN Maryse
Director
Director
VANDORMAEL Joeri
Director
Director
VANDORMAEL Johnny
Managing director
Managing director
VANDORMAEL Jordy
Director
Director
Johny Vandormael
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MEWISSEN Maryse
- Director (not named in the articles), from 02-12-2017 to 10-12-2024
- Managing director, from before 02-12-2023, ended, last mentioned on 26-08-2024
- Director, appointed by deed of 10-12-2024, still in office
- VANDORMAEL Joeri
- Director (not named in the articles), from 02-12-2017 to 10-12-2024
- Director, appointed by deed of 10-12-2024, still in office
- VANDORMAEL Johnny
- Managing director, from 02-12-2017 to date
- Managing director, since before 10-12-2024
- VANDORMAEL Jordy
- Director (not named in the articles), from 02-12-2017 to 10-12-2024
- Director, appointed by deed of 10-12-2024, still in office
- Johny Vandormael
- Director (not named in the articles), since before 02-12-2023
- Managing director, since before 02-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €5,167 in 2025
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in Dutch)- 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 directors“Enige bestuurder, indien algemene vergadering besluit slechts één bestuurder te benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten,tenzij anders beslist met gewone meerderheid, algemene vergadering”