J.I.S.M.
ActiveDirectors
Directors
1 director, no change since 2024
ISTACE Jennifer Paula Laurence
Current
Director · appointed in the act of 07-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
At incorporation
act of 07-10-2024 ↗
- ISTACE Jennifer Paula Laurence 2,500 shares (100%)
Capital transactions
Capital over time
- 07-10-2024 Incorporation · €2,500 · 2,500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid,bij gebrek duur mandaat onbepaalde duur”“Algemene vergadering beslist kosteloos of niet, Vergoeding bestuurders”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één/meerdere aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie…”
Articles of association, deed of 07-10-2024 (in Dutch)