J-PRO
Board
1 director, since incorporationDirector (not named in the articles)
since 17-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2021
Mandates through the years
1 name, the dashed line is todayPYCK Julian Paul Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PYCK Julian Paul Wim
- Director (not named in the articles), from 17-06-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €274 in 2025
- Source
- deed of 22-06-2021
Articles of association
deed of 22-06-2021 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00
Shareholders
At incorporation
deed of 22-06-2021 ↗
- PYCK Julian Paul Wim 100 shares (100%) · €5,000