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WILLEMS & PARTNERS

Active Private limited companyfounded 1996active for 29 yearsGroene Wandeling 24, 2970 SchildeKBO/BCE: BE 0459.275.402

Board

1 director, last change in 2024
Jabba Consulting BV
Director (not named in the articles), permanent representative Alan Jacques
current term since 01-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024
Permanent representatives 1
Alan Jacques
Permanent representative, for Jabba Consulting BV
appointed by deed of 30-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jabba Consulting BV
Director (not named in the articles)
BAKKER Evi
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Jabba Consulting BV
    • Director (not named in the articles), from 15-11-1996 to date
  • BAKKER Evi
    • Successor statutory director, appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
  • JACQUES Alan
    • Director (not named in the articles), from 15-11-1996 to 31-10-2022
    • Board, until 16-01-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, voorkeurrecht bij inbreng in geld met nieuwe aandelen”

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