JABER
ActiveDirectors
Directors
3 directors, last change in 2023
Beks, Jaak Louis Marie
Current
Director (not named in the articles) · appointed in the act of 09-11-2023 · earlier bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023 · term without a fixed end
Schöning Ute Erna Luise
Current
Director (not named in the articles) · appointed in the act of 09-11-2023 · earlier bestuurder, destijds niet statutair zaakvoerder, until 09-11-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 24-05-2022
Beks Jakob
Current
Director · listed in the 2021 annual accounts, filed on 24-05-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023Owners and capital
Owners
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Beks Jakob |
|
| Beks, Jaak Louis Marie |
|
| Schöning Ute Erna Luise |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Articles of association, deed of 09-11-2023 (in Dutch)