HANS JACOBS
Board
2 directors, no change since 2023Director (not named in the articles)
since 15-07-2015
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Manager (not named in the articles)
since 15-07-2015
term without a fixed end
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.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-07-2015 to date
- Manager, until 14-12-2023
-
- Manager (not named in the articles), from 15-07-2015 to date
Control
Founder
This company
HANS JACOBS
Equity €718,443
Profit €117,283 in 2025
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €4,790 in 2025
- Source
- deed of 14-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding, algemene vergadering beslist…”deed of 14-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere…”deed of 14-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 20:00deed of 29-07-2015 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-07-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”deed of 14-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-07-2015 ↗
- 150 shares (100%) · in cash
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €150,000
- 29-07-2015 Incorporation · €150,000 · 150 shares