J&L PROJECTS
Board
1 director, no change since 2022Director (not named in the articles)
in office according to the deed of 08-04-2022
term without a fixed end
earlier sole director, until 08-04-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERN BESTUUR - BIJZONDERE VOLMACHTEN Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 08-04-2022
Mandates through the years
1 name, the dashed line is todayJANSEN Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSEN Marc
- Director (not named in the articles), since before 08-04-2022
- Sole director, until 08-04-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-04-2022
Articles of association
deed of 08-04-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “5.INBRENGEN, 1-100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “11.ONTBINDING-VERDELING VAN HET NETTO-ACTIEF, algemene vergadering”
Capital transactions
Capital over time
- 08-04-2022 Converted to unavailable equity · €18,600
- 08-04-2022 Capital conversion · €18,600