J-analyse
Board
2 directors, no change since July 2024Mandates through the years
2 names, the dashed line is todayManager and general partner
Manager
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 10-01-2024, still in office
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- Manager, appointed by deed of 15-07-2024, still in office
Control
Shareholder
This company
J-analyse
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “1. Duur De vennootschap is opgericht voor onbepaalde tijd te rekenen vanaf heden.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00
Shareholders
Stated in the deed
deed of 15-07-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 10-01-2024 ↗
- gecommanditeerdevennoot · 999 shares (99.9%) · €999 in cash
- commanditairevennoot · 1 share (0.1%) · €1 in cash