Designstudio JLT
ActiveDirectors
Directors
1 director, last change in 2023
NOBELS Kristian
Current
Director (not named in the articles) · since 04-02-2015 · earlier manager, until 27-12-2023 · earlier manager (not named in the articles), until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| NOBELS Kristian |
|
| NOBELS Jean-Louis Jose |
|
| NOBELS Tanguy Frank |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan niet ten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 27-12-2023 (in Dutch)