Cattery Jusani
Board
1 director, since incorporationManager and general partner
appointed by deed of 01-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNAGELS Dimitri Magdalena Marcel
Manager and general partner
Manager and general partner
BoardOther function
Mandates as a list
- NAGELS Dimitri Magdalena Marcel
- Manager and general partner, appointed by deed of 01-10-2026, still in office
- Manager and general partner, appointed by deed of 01-10-2026, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gecommanditeerde vennoot (beherende vennoot), onbezoldigd, tenzij de algemene vergadering anders beslist”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Nettowinst gereserveerd met het oog op de verwezenlijking van het vennootschappelijk doel, algemene vergadering kan beslissen aan vennoten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 01-10-2026 ↗
- NAGELS Dimitri Magdalena Marcel 2,375 shares · €2,375 in cash