J.E. Consulting
Board
1 director, no change since 2023Director (not named in the articles)
since 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 19-05-2023
Mandates through the years
3 names, the dashed line is todayAdditional director
Director
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Additional director, from 01-04-2022 to date
-
- Director, until 19-05-2023
-
- Board, until 13-06-2003
Control
Capital
- Contribution
- €17,096.77
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, Artikel24”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel25, indien geen andere vereffenaar benoemd en behoudens procedure in één akte”