DR. MC. DE JAEGER
Board
1 director, last change in 2020Statutory director
in office according to the deed of 04-03-2024
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12.2 Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 31-12-2019
- Statutory director, since before 01-01-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 10:00
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity · €18,600
- 19-01-2018 Capital reduction of €96,300 · to €18,600 · “zonder vernietiging van aandelen doch met evenredige vermindering van de fractiewaarde”