BV JACOBS GUY
Board
1 director, last change in 2020Statutory director
since 28-04-2020
term without a fixed end
earlier statutory manager, until 30-04-2020
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 26-06-1993 to date
- Statutory manager, until 30-04-2020
-
- Statutory director, appointed by deed of 30-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.04
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €307 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-04-2020 (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 1 director
- 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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”