Devillé Jente
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2024
Mandates through the years
1 name, the dashed line is todayJente Devillé
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jente Devillé
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €169 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-11-2024 ↗
- Jente Devillé 100 shares (100%) · €100