J-PROJECT
Board
2 directorsMandates through the years
2 names, the dashed line is todayJennes Jan
Director
Director
Jennes Rudi
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Jennes Jan
- Director, since before 31-12-2021
- Jennes Rudi
- Director, since before 31-12-2021
Control
96%
This company
J-PROJECT
Equity €13.8m
Profit €701,813 in 2025
Capital
- Contribution
- €6,686,975.81
- Shares
- 50
- Contribution per share
- €133,740
- Equity per share
- €275,219 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, algemene vergadering kan bij gewone meerderheid bezoldiging aan bepaalde bestuurders toekennen”deed of 03-09-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 58 sharesdeed of 14-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 11:00deed of 10-07-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- JENMABOparentEquity €24.7m Profit of €50,817 in 2025 (profit of €58,169 in 2024)Sourceaccounts JENMABO 202596%
- Sourcedeed 05-11-2020share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 04-07-2024 ↗
- JENMABO 266 shares · €5,500,000 · “schuldvordering in rekening-courant op de vennootschap”
Stated in the deed
deed of 06-01-2021 ↗
- JEN-MABO 134 shares
- Jan JENNES 3 shares
- Rudi JENNES 3 shares
Stated in the deed
deed of 05-01-2021 ↗
- JENMABO 14 shares
- Jan JENNES 1 share
- Rudi JENNES 1 share
After 2 capital increases
deed of 03-09-2020 ↗
- Overdragende vennootschap II in kind
Stated in the deed
deed of 03-09-2020 ↗
- JENMABO 53 shares
- Jan JENNES 1 share
- Rudi JENNES 1 share
Contribution
deed of 03-09-2020 ↗
- JENMABO
- Rudi JENNES
- Jan JENNES
- JENNES LEEFDAAL
Capital over time
- 04-07-2024 Capital stated in the deed · 643 shares
- 15-05-2023 Capital stated in the deed · 319 shares
- 06-01-2021 Capital increase of €792,991.72 · to €1,160,204.16 · 140 new shares · fusie door overneming
- 05-01-2021 Capital increase of €62,000
- 05-01-2021 Capital increase of €37,184.03 · fusie door overneming
- 05-11-2020 Capital stated in the deed · 147 shares
- 03-09-2020 Converted to unavailable equity
- 03-09-2020 Capital increase of €31,318.71 · to €62,318.71 · 55 new shares
Show 2 older capital entries
- 03-09-2020 Capital increase of €2,830.42 · to €65,149.13 · 6 new shares
- 25-06-2020 Capital stated in the deed · €31,000 · 50 shares