J&K Holding
Board
2 directors, last change in 2024FEBAS BV
Director (not named in the articles), permanent representative DEN HERT Jürgen
since 12-12-2023
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
FIEHAN BV
Director (not named in the articles), permanent representative DEN HERT Kathy
since 12-12-2023
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- FEBAS
- Director (not named in the articles), from 17-01-2017 to date
- Manager, until 16-01-2024
- FIEHAN
- Director (not named in the articles), from 17-07-2017 to date
- Manager, until 16-01-2024
Control
Shareholder
Jürgen Den Hert
50 voting rights
50%
This company
J&K Holding
Equity €1.9m
Profit €79,117 in 2025
Capital
- Contribution
- €1,200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Jürgen Den Hert
- Kathy Den Hert
Source: shareholder structure in its own accounts
Articles of association
deed of 16-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
2 ownersOwners 2
- Jürgen Den Hertnatural personSourceown accounts 202550%
- Kathy Den Hertnatural personSourceown accounts 202550%