J-PLUS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 17-04-2024
term without a fixed end
earlier manager, until 17-04-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-04-2024
Control
Capital
- Contribution
- €14,255
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (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“5) Bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 17-04-2024 Converted to unavailable equity · €14,255
- 17-04-2024 Converted to uncalled contributions · €6,150