JAAK
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 06-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.8. De fractiewaarde van de aandelen werd afgeschaft. 1.9. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-06-2017, still in office
-
- Director (not named in the articles), from 18-12-2023 to date
Control
Founders
,
This company
JAAK
Equity €21,667
Profit €2,578 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2017 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 16:00
Founders
At incorporation
deed of 06-06-2017 ↗
- founder
- founder