J&J Concept-Tech
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 04-02-2025 to date
-
- Director (not named in the articles), appointed by deed of 06-02-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
J&J Concept-Tech
Equity €9,139
Profit €9,972 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €91.39 in 2025
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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.
- At least 1 director“Algemene vergadering die benoemt”“Algemene kosten, algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 06-02-2025 ↗
- 100 shares (100%) · €2,000