Jack & Troy
Board
2 directors, 1 in day-to-day management, no change since August 2026Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) appointed by deed of 14-01-2025
managing director appointed by deed of 18-08-2026
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 18-08-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-01-2025, still in office
- Managing director, appointed by deed of 18-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
-
- Director, until 14-01-2025
Control
Founders
,
This company
Jack & Troy
Equity €2.2m
Profit €1.5m in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €22,095 in 2025
- Source
- deed of 24-12-2020
Articles of association
deed of 24-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November
Shareholders
At incorporation
deed of 24-12-2020 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash