Jaade
Board
1 director, since incorporationStatutory director
since 27-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 01-04-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 27-03-2025 to date
Control
Founder
This company
Jaade
Equity €23,535
Profit €18,535 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €235 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV kan bevoegdheden ten allen tijde beperken bij gewone meerderheid, alle machten in artikel 2:87 WVV zonder bijzondere machtiging AV”
Shareholders
At incorporation
deed of 01-04-2025 ↗
- 100 shares (100%) · €5,000