DOKTER JACOBS PATRICK
Board
2 directors, 1 in day-to-day management, no change since April 2026Director (not named in the articles)
since 22-02-1995
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-04-2026
day-to-day manager appointed by deed of 09-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er drie of meer bestuurders worden benoemd vormen zij een college, dat een voorzitter aanstelt en verder handelt zoals een…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-02-1995 to date
-
- Director (not named in the articles), since before 31-12-2025
- Day-to-day manager, appointed by deed of 09-06-2026, still in office
Control
Capital
- Contribution
- €19,000
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €19,000
- 02-01-2024 Converted to available equity