Jacky Sound Services
Board
3 directors, no change since 2025Manager
appointed by deed of 12-04-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 12-09-2023
Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2023 annual accounts, filed on 12-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-04-2019
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-04-2019, still in office
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 29-02-2024
-
- Director, appointed by deed of 22-07-2025, still in office
Control
Founders
,
This company
Jacky Sound Services
Equity €31,290
Profit €8,252 in 2026
Capital
- Contribution
- €6,367
- Shares
- 186
- Contribution per share
- €34.23
- Equity per share
- €168 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 29-02-2024 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 18:00
Shareholders
At incorporation
deed of 12-04-2019 ↗
- 1 share (0.5%)
- 185 shares (99.5%)
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · 186 shares
- 12-04-2019 Incorporation · €18,600 · 186 shares