Jacan
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director, permanent representative
director current term since 15-12-2023
managing director appointed by deed of 28-12-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-01-2026
Director
current term since 15-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-01-2026
Director and managing director
director current term since 15-12-2023
managing director appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-01-2026
- ,
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-12-2003 to date
-
- Director, appointed by deed of 03-03-2017, still in office
- Managing director, appointed by deed of 28-12-2023, still in office
-
- Director, since before 24-12-2017
- Managing director, since before 31-05-2018
-
- Director, from before 24-12-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,782,688.33
- Shares
- 26,070
- Contribution per share
- €68.38
- Equity per share
- €87.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Raad, hoogstens zes jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of bij overlijden aan familiale vennoten (bloedverwanten in rechte lijn), met unanimiteit van stem van overige aandeelhouders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”