J&S packaging
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2017Director and managing director
director current term since 25-04-2023
managing director in office according to the deed of 31-05-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-09-2026
Director and managing director
director current term since 25-04-2023
managing director in office according to the deed of 31-05-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 19-10-2020
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-09-2017
- Managing director, since before 31-05-2023
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- Director, since before 20-09-2017
- Managing director, since before 31-05-2023
-
- Statutory auditor, appointed by deed of 19-10-2017, still in office
-
- Director, from before 20-09-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €572,000
- Shares
- 99 in the deed of 19-10-2020
- Source
- deed of 22-06-2023
Articles of association
deed of 19-10-2020 (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.
- “Raad kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 20:00
Capital transactions
Capital over time
- 22-06-2023 Capital reduction of €2,475,000 · to €572,000 · repaid to the shareholders
- 19-10-2020 Capital stated in the deed · €3,047,000 · 99 shares