Jackobis
Board
2 directors, no change since 2020Statutory manager
since 04-04-2000
term without a fixed end
earlier manager, until 10-01-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
since 04-04-2000
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2020
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory director
Statutory director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, from 04-04-2000 to date
- Manager, until 10-01-2020
-
- Statutory director, from 04-04-2000 to date
-
- Statutory director, appointed by deed of 10-01-2020, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), until 10-01-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft overnemer(s) naar evenredigheid aantal aandelen, zelfde formaliteiten voor erfgenamen en legatarissen met goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00