C-Jay International
Board
2 directors, 1 auditor, no change since September 2026Deed of 16-09-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 27-08-2026
Director (not named in the articles), permanent representative
since 30-04-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles), permanent representative
since 30-04-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), since before 31-12-2024
-
- Statutory auditor, appointed by deed of 16-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 14-12-2022, until 21-05-2025
Control
Parent
Equity €2.1m
Profit €1.7m in 2025 (profit €2.1m in 2024)
Checked score
Source: own accounts 2025
100%
This company
C-Jay International
Equity €53,931
Profit €13,158 in 2025
Further up the chain 100%
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €539 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-12-2022 ↗
- 50 shares (50%) · €1,500 in cash
- 50 shares (50%) · €1,500 in cash
Capital over time
- 14-12-2022 Incorporation · 100 shares