VAN DER JEUGT
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-10-1991
term without a fixed end
earlier director, formerly manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Successor director
since 17-10-1991
earlier director, formerly manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
6 names, the dashed line is todayVan der Jeugt Luc
Director (not named in the articles)
Director (not named in the articles)
Verniers Johan
Successor director
Successor director
De Groote Tiny Georgette Paula
Successor director
Successor director
Van der Jeugt Ann
Director (not named in the articles)
Director (not named in the articles)
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DE MOL, MEULDERMANS & PARTNERS - BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van der Jeugt Luc
- Director (not named in the articles), from 17-10-1991 to date
- Director, formerly manager, until 18-12-2023
- Verniers Johan
- Successor director, from 17-10-1991 to date
- Director, formerly manager, until 18-12-2023
- De Groote Tiny Georgette Paula
- Successor director, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
- Van der Jeugt Ann
- Director (not named in the articles), appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-01-2018, until 22-01-2018
- DE MOL, MEULDERMANS & PARTNERS - BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 24-07-2017, until 24-07-2017
Control
Capital
- Contribution
- €130,144.10
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 19:00