J.B. CONSTRUCT BETONSTAAL
ActiveDirectors
Directors
1 director, last change in 2024
JM Holding
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager (not named in the articles) and director, until 08-01-2024 · term without a fixed end · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- JM Holding
- J.B. CONSTRUCT BETONSTAAL
Owners 1
- JM HoldingparentSourceaccounts JM Holding 2025Equity €3.8m Profit of €56,458 in 2025 (profit of €71,347 in 2024) Checked score 90100%
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JM Holding |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 205”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verdeling netto-actief, onder alle aandeelhouders naar verhouding van aantal aandelen,gelden of waarden die gelijk verdeeld kunnen worden en…”
Articles of association, deed of 08-01-2024 (in Dutch)