J&P DECOR
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. ledere bestuurder heeft de meest uitgebreide bevoegdheid om om alleen alle handelingen te stellen die nodig of dienstig zijn…”deed of 12-11-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of bij overlijden, instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 09:00
Capital transactions
Capital over time
- 12-11-2020 Converted to unavailable equity · €148,500
- 12-11-2020 Capital increase of €116,407.99 · to €135,000