J2SH
Board
5 directors, last change in 2025Director (not named in the articles), permanent representative
since 18-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL De vergadering der aandeelhouders beslist de maatschappelijke zetel over te brengen naar 3920…”deed of 23-11-2015
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director, from 18-12-2014 to date
-
- Director, from 18-12-2014 to date
-
- Director, from 18-12-2014 to date
-
- Director, from 18-12-2014 to date
-
- Director (not named in the articles), from 01-07-2018 to date
-
- Manager, appointed by deed of 16-08-2018, until 24-12-2025
Control
Shareholder
Equity €543,377
Profit €133,588 in 2025 (profit €122,365 in 2024)
Checked score
5.45%
This company
J2SH
Equity €3.9m
Profit €386,963 in 2025
Capital
- Contribution
- €2,750,818
- Shares
- 2,750,818 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.41 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2022: 7.36%
- 2023 to 2024: 3.36%
-
- 2017 to 2022: 5.45%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-09-2023 (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 4 directors“Gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikelen 1:14 tot en met 1:18 Wetboek van Vennootschappen en Verenigingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
2 ownersOwners 2
- Equity €543,377 Profit of €133,588 in 2025 (profit of €122,365 in 2024) Checked scoreSourceaccounts 20225.45%
- Equity €509,089 Profit of €103,541 in 2025 (profit of €101,840 in 2024) Checked scoreSourceaccounts 20253.36%
Capital transactions
Capital over time
- 14-09-2023 Converted to unavailable equity · €2,770,656.97
- 21-10-2016 Capital stated in the deed · €2,750,818 · 2,750,818 shares