J&D Performance Horses
ActiveDirectors
Directors
2 directors, no change since 2024
ALUSTIZA MARTINEZ DE RITUERTO June
Current
Director · since 07-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
DOUWEN Kevin August Helena
Current
Director · since 07-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2024Owners and capital
Shareholders
At incorporation
act of 10-05-2024 ↗
- DOUWEN Kevin August Helena 1,500 shares (50%) · €1,500
- ALUSTIZA MARTINEZ DE RITUERTO June 1,500 shares (50%) · €1,500
Capital transactions
Capital over time
- 10-05-2024 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALUSTIZA MARTINEZ DE RITUERTO June |
|
| DOUWEN Kevin August Helena |
|
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
Articles of association, deed of 10-05-2024 (in Dutch)