Directors
Directors
1 director, no change since 2024
Board 1
GOJA HOLDING
Current
Director · appointed in the act of 29-10-2024 · term without a fixed end · Private limited company · permanent representative: Yenthe Jaamann · also on the board of 3 other companies
Permanent representatives 1
Yenthe Jaamann
Current
Permanent representative · appointed in the act of 29-10-2024 · for GOJA HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-10-2024Owners and capital
Shareholders
1 ownerChain of control
- GOJA HOLDING
- FASADO
Owners 1
- GOJA HOLDINGparentEquity €3.0m Profit of €965,185 in 2025 (profit of €252,330 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-10-2024 ↗
- GOJA HOLDING (BE 0779.321.160) sole founder · 100% at incorporation
Capital over time
- 29-10-2024 Incorporation · €250,000
Articles of association
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging, een of meerdere vereffenaars aanduiden,bevoegdheden en vergoeding bepalen”
Articles of association, deed of 29-10-2024 (in Dutch)