De Jong Group
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 02-03-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 24-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 02-03-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-03-2020, still in office
-
- Director, appointed by deed of 08-07-2021, still in office
Control
Founder
This company
De Jong Group
Equity €172,764
Profit €72,393 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,728 in 2024
- Source
- deed of 02-03-2020
Articles of association
deed of 02-03-2020 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Founder
At incorporation
deed of 02-03-2020 ↗
- sole founder · 100% at incorporation