J-Square Development
Board
3 directors, since incorporationDirector (not named in the articles)
since 18-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 18-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 18-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-08-2020 to date
-
- Director (not named in the articles), from 18-08-2020 to date
-
- Director (not named in the articles), from 18-08-2020 to date
Control
Founders
, ,
This company
J-Square Development
Equity €79,725
Profit €4,213 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €266 in 2025
- Source
- deed of 20-08-2020
Articles of association
deed of 20-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
Shareholders
At incorporation
deed of 20-08-2020 ↗
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000